| Date | Description |
|---|
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2024-05-30 |
delete general_emails en..@global-ems.com |
| 2024-05-30 |
insert sales_emails sa..@global-ems.com |
| 2024-05-30 |
delete email en..@global-ems.com |
| 2024-05-30 |
insert email sa..@global-ems.com |
| 2024-05-30 |
insert phone +1 281-888-0892 |
| 2024-04-26 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-03-24 |
delete address 2nd Floor,13 Austin Friars, London, EC2N 2HE, UK |
| 2024-03-24 |
delete email da..@expat-services.co.uk |
| 2024-03-24 |
delete phone 01603 561 071 |
| 2024-03-24 |
delete phone 01603 561 071 ex408 |
| 2024-03-24 |
insert email da..@global-ems.com |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-29 |
| 2023-04-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
delete about_pages_linkeddomain twitter.com |
| 2021-09-13 |
delete address 1st Floor East, 3 St James Court, Whitefriars, Norwich, NR3 1RJ |
| 2021-09-13 |
delete contact_pages_linkeddomain twitter.com |
| 2021-09-13 |
delete index_pages_linkeddomain twitter.com |
| 2021-09-13 |
delete service_pages_linkeddomain twitter.com |
| 2021-09-13 |
delete terms_pages_linkeddomain twitter.com |
| 2021-09-13 |
insert address 1st Floor East, 3 St James Court, NR3 1RJ |
| 2021-09-13 |
update primary_contact 1st Floor East, 3 St James Court, Whitefriars, Norwich, NR3 1RJ => 1st Floor East, 3 St James Court, NR3 1RJ |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-29 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
delete about_pages_linkeddomain driftt.com |
| 2020-10-07 |
delete contact_pages_linkeddomain driftt.com |
| 2020-10-07 |
delete index_pages_linkeddomain driftt.com |
| 2020-10-07 |
delete terms_pages_linkeddomain driftt.com |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-10 |
delete index_pages_linkeddomain expat-services.com |
| 2020-06-07 |
delete address 2ND FLOOR 13 AUSTIN FRIARS LONDON UNITED KINGDOM EC2N 2HE |
| 2020-06-07 |
insert address 3 ST. JAMES COURT 1ST FLOOR EAST NORWICH NORFOLK ENGLAND NR3 1RJ |
| 2020-06-07 |
update registered_address |
| 2020-06-04 |
delete address 1st Floor, 3 St James Court, Whitefriars, Norwich, NR3 1RJ |
| 2020-06-04 |
insert address 1st Floor East, 3 St James Court, Whitefriars, Norwich, NR3 1RJ |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-29 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2021-04-29 |
| 2020-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2020 FROM
2ND FLOOR 13 AUSTIN FRIARS
LONDON
EC2N 2HE
UNITED KINGDOM |
| 2020-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2020 FROM
3 ST JAMES COURT 1ST FLOOR EAST
3 ST. JAMES COURT, WHITEFRIARS
NORWICH
NORFOLK
NR3 1RJ
ENGLAND |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-29 => 2018-07-29 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-29 => 2020-04-29 |
| 2019-05-29 |
update statutory_documents 29/07/18 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update website_status InternalTimeout => OK |
| 2019-05-03 |
delete about_pages_linkeddomain expat-services.com |
| 2019-05-03 |
delete phone +44 (0)1603 561166 |
| 2019-05-03 |
delete phone +44 (0)20 3884 0217 |
| 2019-05-03 |
insert about_pages_linkeddomain twitter.com |
| 2019-05-03 |
insert contact_pages_linkeddomain twitter.com |
| 2019-05-03 |
insert phone +44 (0)20 3890 6047 |
| 2019-03-03 |
update website_status OK => InternalTimeout |
| 2019-01-29 |
insert index_pages_linkeddomain twitter.com |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-28 => 2017-07-29 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-29 => 2019-04-29 |
| 2018-04-27 |
update statutory_documents 29/07/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-30 => 2016-07-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-28 => 2018-04-29 |
| 2017-07-28 |
update statutory_documents 28/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_day 30 => 29 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-28 |
| 2017-04-28 |
update statutory_documents PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-18 |
update statutory_documents 30/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 2ND FLOOR 14 AUSTIN FRIARS LONDON UNITED KINGDOM EC2N 2HE |
| 2015-10-07 |
insert address 2ND FLOOR 13 AUSTIN FRIARS LONDON UNITED KINGDOM EC2N 2HE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-07-17 => 2016-04-30 |
| 2015-10-07 |
update registered_address |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
2ND FLOOR 14 AUSTIN FRIARS
LONDON
EC2N 2HE
UNITED KINGDOM |
| 2015-09-07 |
delete address 3RD FLOOR 14 AUSTIN FRIARS LONDON EC2N 2HE |
| 2015-09-07 |
insert address 2ND FLOOR 14 AUSTIN FRIARS LONDON UNITED KINGDOM EC2N 2HE |
| 2015-09-07 |
update reg_address_care_of PETER HOLLAND => null |
| 2015-09-07 |
update registered_address |
| 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 |
| 2015-09-01 |
update statutory_documents 30/07/14 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
C/O PETER HOLLAND
3RD FLOOR 14 AUSTIN FRIARS
LONDON
EC2N 2HE |
| 2015-08-14 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-05-07 |
update account_ref_day 31 => 30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2015-07-17 |
| 2015-04-17 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-10-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-09-02 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-08-06 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
41 WARNFORD COURT 29 THROGMORTON STREET
LONDON
EC2N 2AT |
| 2010-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
C/O PETER HOLLAND
3RD FLOOR 14 AUSTIN FRIARS
LONDON
EC2N 2HE |
| 2010-08-11 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LARS HOLLAND / 11/07/2010 |
| 2009-11-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2008 FROM
EPWORTH HOUSE
25 CITY ROAD
LONDON
EC1Y 1AR |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |