| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2024 FROM
6-9 THE SQUARE THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FW
ENGLAND |
| 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 |
| 2024-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/23 |
| 2023-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2023 |
| 2023-12-21 |
update statutory_documents 21/12/23 STATEMENT OF CAPITAL GBP 1000000 |
| 2023-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RAF BERNADETTE PEETERS |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO BONETTI NETTO |
| 2023-10-27 |
update statutory_documents 04/07/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES GERHARDUS BOSSINK |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
24 BUTLERS LEAP
RUGBY
WARWICKSHIRE
CV21 3RQ
ENGLAND |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIELEN |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
6-9 THE SQUARE THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FW
ENGLAND |
| 2022-09-07 |
delete address 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1FW |
| 2022-09-07 |
insert address 6-9 THE SQUARE THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1FW |
| 2022-09-07 |
update registered_address |
| 2022-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2022 FROM
UNIT 1-2 ASHBOURNE COURT MANNERS AVENUE
MANNERS INDUSTRIAL ESTATE
ILKESTON
DE7 8EF
ENGLAND |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
6-9 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FW
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO BONETTI NETTO |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISKANDAR ACCAOUI |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2020-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT WITHERIDGE |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY CROSSLEY |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAJINDER GHERE |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAJINDER GHERE |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ISKANDAR EMILE ACCAOUI |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARIA VICTOR GIELEN |
| 2018-06-07 |
delete address VANTAGE LONDON TENTH FLOOR GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND TW8 9AX |
| 2018-06-07 |
insert address 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1FW |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
VANTAGE LONDON TENTH FLOOR
GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9AX
ENGLAND |
| 2017-08-07 |
delete address TENTH FLOOR VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AG |
| 2017-08-07 |
insert address VANTAGE LONDON TENTH FLOOR GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND TW8 9AX |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM
TENTH FLOOR
VANTAGE WEST GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9AG |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR HENRY DAYA CROSSLEY |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS VANDEWYNGADERDE |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-06 |
update statutory_documents 18/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-21 |
update statutory_documents 18/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-14 |
update statutory_documents 18/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-23 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-06-11 |
update statutory_documents ADOPT ARTICLES 22/05/2012 |
| 2012-06-11 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 12500000 |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-26 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA-PIA SANDBERG |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-04 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA-PIA SUSANNE SANDBERG / 18/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS VANDEWYNGADERDE / 18/07/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAJINDER SINGH GHERE / 12/02/2010 |
| 2010-01-12 |
update statutory_documents 17/12/09 STATEMENT OF CAPITAL GBP 8000000 |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GRANT RODNEY ERNEST WITHERIDGE |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HIND |
| 2010-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED MR TAJINDER SINGH GHERE |
| 2009-11-13 |
update statutory_documents SECRETARY APPOINTED MR TAJINDER SINGH GHERE |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER SPENCE |
| 2009-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED 26/03/09 |
| 2009-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-04-04 |
update statutory_documents GBP NC 1000000/4000000
26/03/2009 |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED EVA-PIA SUSANNE SANDBERG |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED HANS VANDEWYNGADERDE |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN HIND |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE PARKER |
| 2008-09-25 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 31/12/2007 |
| 2008-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN STEVENS |
| 2007-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |