| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-06 |
delete contact_pages_linkeddomain instagram.com |
| 2024-04-06 |
delete email ac..@dca.berlin |
| 2024-04-06 |
delete person Amy Stein |
| 2024-04-06 |
delete person Anja Pfisterer |
| 2024-04-06 |
delete person Franziska Rusch |
| 2024-04-06 |
insert email an..@dca.berlin |
| 2024-04-06 |
insert person Antonio Jimenez |
| 2024-04-06 |
insert person Balazs Hubert |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET MILLER |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR ROSS GRAHAM |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR BENITO BLANCO AVELLANO |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MS HARRIET ELLEN MILLER |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
delete address 1 SURREY STREET LONDON ENGLAND WC2R 2ND |
| 2021-12-07 |
insert address C/O PRAXIS 1 POULTRY LONDON ENGLAND EC2R 8EJ |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
1 SURREY STREET
LONDON
WC2R 2ND
ENGLAND |
| 2021-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete company_previous_name ENFRANCHISE 347 LIMITED |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-11-07 |
delete address 11 YORK ROAD LONDON SE1 7NX |
| 2018-11-07 |
insert address 1 SURREY STREET LONDON ENGLAND WC2R 2ND |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
11 YORK ROAD
LONDON
SE1 7NX |
| 2018-06-01 |
update statutory_documents CESSATION OF LOUISE DIER AS A PSC |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DIER |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 2017-11-10 |
update statutory_documents ALTER ARTICLES 03/11/2017 |
| 2017-11-10 |
update statutory_documents 03/11/17 STATEMENT OF CAPITAL GBP 43635.00 |
| 2017-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DC STUDIO LIMITED |
| 2017-11-06 |
update statutory_documents CESSATION OF DAVID ALAN CHIPPERFIELD AS A PSC |
| 2017-11-01 |
update statutory_documents SOLVENCY STATEMENT DATED 31/10/17 |
| 2017-11-01 |
update statutory_documents REDUCE ISSUED CAPITAL 31/10/2017 |
| 2017-11-01 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-11-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER ULMER |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIK NYS |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-08 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
11 YORK ROAD
LONDON
SE1 7NX |
| 2016-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR TOWER BUILDING 11
YORK ROAD
LONDON
SE1 7NX
ENGLAND |
| 2016-01-20 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-19 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-11-07 |
update account_category MEDIUM => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CROSBY |
| 2014-02-07 |
delete address 11 YORK ROAD LONDON UNITED KINGDOM SE1 7NX |
| 2014-02-07 |
insert address 11 YORK ROAD LONDON SE1 7NX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
102-104 PARK LANE
CROYDON
SURREY
CR0 1JB |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM CROSBY |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MR RIK HERMAN NYS |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE DIER |
| 2014-01-17 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-11-07 |
update account_category FULL => MEDUM |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANCIS PATRICK PRENDERGAST |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANZ BORHO |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA JOHNSTON |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRENCH |
| 2013-01-22 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-11 |
update statutory_documents 24/12/11 FULL LIST |
| 2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MANFRED ULMER / 24/12/2011 |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIPS / 17/01/2011 |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CHIPPERFIELD / 17/01/2011 |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANZ BORHO / 17/01/2011 |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOMINIC FRENCH / 17/01/2011 |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE JOHNSTON / 17/01/2011 |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MANFRED ULMER / 17/01/2011 |
| 2011-01-25 |
update statutory_documents 24/12/10 FULL LIST |
| 2011-01-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA JOHNSTON |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
1A COBHAM MEWS
LONDON
NW1 9SB |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MELISSA JANE JOHNSTON |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MELISSA JANE JOHNSTON |
| 2010-01-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-01-14 |
update statutory_documents 24/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIPS / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CHIPPERFIELD / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANZ BORHO / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MANFRED ULMER / 13/01/2010 |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DOMINIC FRENCH |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CROSBY |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL CROSBY |
| 2008-12-04 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 2001-02-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/00 FROM:
1ST FLOOR, BUCKLERSBURY HOUSE
83 CANNON STREET
LONDON
EC4N 8PE |
| 2000-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
11/01/00 |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents £ NC 50000/1000000
11/0 |
| 2000-03-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/00 |
| 2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-03 |
update statutory_documents COMPANY NAME CHANGED
ENFRANCHISE 347 LIMITED
CERTIFICATE ISSUED ON 03/02/00 |
| 2000-01-19 |
update statutory_documents ALTERARTICLES11/01/00 |
| 1999-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |