| Date | Description |
|---|
| 2024-06-09 |
delete address St Lucia's Leading Luxury Hotel Villa 2024
Mauritius |
| 2024-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-04-13 |
insert address St Lucia's Leading Luxury Hotel Villa 2024
Mauritius |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
delete address Africa's Leading Luxury Lodge 2023
Mauritius' Leading Luxury Resort 2023 |
| 2023-04-24 |
delete address Africa's Leading Luxury Tented Safari Camp 2023
Africa's Leading Luxury Safari Lodge 2023 |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-23 |
delete address Middle East's Leading Luxury Villa Resort 2023
Middle East's Leading Luxury Desert Resort 2023 |
| 2023-03-23 |
insert address Africa's Leading Luxury Lodge 2023
Mauritius' Leading Luxury Resort 2023 |
| 2023-03-23 |
insert address Africa's Leading Luxury Tented Safari Camp 2023
Africa's Leading Luxury Safari Lodge 2023 |
| 2023-02-20 |
insert address Middle East's Leading Luxury Villa Resort 2023
Middle East's Leading Luxury Desert Resort 2023 |
| 2022-09-14 |
delete address South America's Leading Luxury Train 2022
Middle East's Leading Luxury Desert Resort 2022 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-07-14 |
delete address Middle East's Leading Luxury Desert Resort 2022
Middle East's Leading Luxury Beach Resort 2022 |
| 2022-07-14 |
insert address South America's Leading Luxury Train 2022
Middle East's Leading Luxury Desert Resort 2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-13 |
delete address 2nd Floor, Berkeley Square House
Berkeley Square
Mayfair
London
W1J 6BE
United Kingdom |
| 2022-03-13 |
insert address 85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom |
| 2022-03-13 |
update primary_contact 2nd Floor, Berkeley Square House
Berkeley Square
Mayfair
London
W1J 6BE
United Kingdom => 85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-09-30 |
delete source_ip 50.7.137.82 |
| 2021-09-30 |
insert source_ip 50.7.137.85 |
| 2021-09-30 |
update website_status DomainNotFound => OK |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-04-06 |
update website_status OK => DomainNotFound |
| 2021-01-27 |
delete address Africa's Leading Luxury Safari Lodge 2020
Africa's Leading Luxury Tented Safari Camp 2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-09-29 |
delete address Africa's Leading Luxury Tented Safari Camp 2020
Africa's Leading Luxury Island 2020 |
| 2020-09-29 |
insert address Africa's Leading Luxury Safari Lodge 2020
Africa's Leading Luxury Tented Safari Camp 2020 |
| 2020-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM EDWARD COOKE |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-07-22 |
insert address Africa's Leading Luxury Tented Safari Camp 2020
Africa's Leading Luxury Island 2020 |
| 2020-06-22 |
delete address Europe's Leading Luxury All-Inclusive Resort 2020
Caribbean's Leading Luxury All Suite Resort 2020 |
| 2020-04-22 |
delete address Caribbean's Leading Luxury All-Inclusive Resort 2020
Caribbean's Leading Luxury All Suite Resort 2020 |
| 2020-04-22 |
insert address Europe's Leading Luxury All-Inclusive Resort 2020
Caribbean's Leading Luxury All Suite Resort 2020 |
| 2020-02-21 |
delete address Kenya's Leading Luxury Hotel 2019 Villa Rosa Kempinski Nairobi
Russia |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-20 |
insert address Caribbean's Leading Luxury All-Inclusive Resort 2020
Caribbean's Leading Luxury All Suite Resort 2020 |
| 2020-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2020-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-17 |
update statutory_documents FIRST GAZETTE |
| 2019-07-08 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-21 |
insert address Kenya's Leading Luxury Hotel 2019 Villa Rosa Kempinski Nairobi
Russia |
| 2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-11 |
update website_status InternalLimits => OK |
| 2019-02-09 |
update website_status OK => InternalLimits |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM COOKE |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
delete address MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON SE1 8SJ |
| 2018-04-07 |
insert address 85 GREAT PORTLAND ST MARYLEBONE LONDON UNITED KINGDOM W1W 7LT |
| 2018-04-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
MOMENTUM HOUSE LOWER ROAD
WATERLOO
LONDON
SE1 8SJ |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
| 2017-04-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-12-04 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-08-13 |
update account_ref_month 8 => 7 |
| 2015-08-13 |
update accounts_next_due_date 2016-05-31 => 2016-04-30 |
| 2015-07-28 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 31/07/2015 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-02 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON UNITED KINGDOM SE1 8SJ |
| 2013-11-07 |
insert address MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON SE1 8SJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-27 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 4 => 8 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2012-04-24 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2013-05-22 => 2013-10-28 |
| 2013-06-22 |
insert company_previous_name WORLD SPORTS NETWORK LIMITED |
| 2013-06-22 |
update name WORLD SPORTS NETWORK LIMITED => WORLD TRAVEL EVENTS LTD. |
| 2013-06-21 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-21 |
insert sic_code 93199 - Other sports activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-24 => 2012-04-24 |
| 2013-06-21 |
update returns_next_due_date 2012-05-22 => 2013-05-22 |
| 2012-10-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/08/2012 |
| 2012-10-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-08-28 |
update statutory_documents COMPANY NAME CHANGED WORLD SPORTS NETWORK LIMITED
CERTIFICATE ISSUED ON 28/08/12 |
| 2012-08-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-07 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2010 FROM
1 NORTHUMBERLAND AVENUE
TRAFALGAR SQUARE
LONDON
WC2N 5BW
UK |
| 2010-06-30 |
update statutory_documents COMPANY NAME CHANGED WORLD SPORTS GROUP LIMITED
CERTIFICATE ISSUED ON 30/06/10 |
| 2010-06-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-18 |
update statutory_documents 24/04/10 FULL LIST |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM COOKE |
| 2009-04-29 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM COOKE |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 2009-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |