| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. ESTEBAN RODRIGUEZ / 06/07/2023 |
| 2023-07-06 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-07-06 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-06-07 |
delete address BUILDING 7, FLOOR 3 CHISWICK BUSINESS PARK, CHISWICK HIGH ROAD LONDON ENGLAND W4 5YG |
| 2023-06-07 |
insert address DOMO BUILDING 7, FLOOR 3, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD, CHISWICK LONDON UNITED KINGDOM W4 5YG |
| 2023-06-07 |
update registered_address |
| 2023-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM
DREXS 21 ELLIS STREET, KNIGHTSBRIDGE
LONDON
ENGLAND
SW1X 9AL
UNITED KINGDOM |
| 2023-05-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2023 |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
BUILDING 7, FLOOR 3 CHISWICK BUSINESS PARK, CHISWICK HIGH ROAD
LONDON
W4 5YG
ENGLAND |
| 2023-04-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-04-07 |
insert address BUILDING 7, FLOOR 3 CHISWICK BUSINESS PARK, CHISWICK HIGH ROAD LONDON ENGLAND W4 5YG |
| 2023-04-07 |
insert company_previous_name ARISTA DS DESIGN LIMITED |
| 2023-04-07 |
update name ARISTA DS DESIGN LIMITED => DREXS TECHNOLOGIES LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents COMPANY NAME CHANGED ARISTA DS DESIGN LIMITED
CERTIFICATE ISSUED ON 23/03/23 |
| 2023-03-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/03/2023 |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UMA DAGNINO |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED DR UMA ANANDA DAGNINO |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-08-07 |
insert company_previous_name LIINKER TECHNOLOGIES LIMITED |
| 2022-08-07 |
update name LIINKER TECHNOLOGIES LIMITED => ARISTA DS DESIGN LIMITED |
| 2022-07-22 |
update statutory_documents COMPANY NAME CHANGED LIINKER TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 22/07/22 |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO RILEY |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. ESTEBAN RODRIGUEZ / 14/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. ESTEBAN RODRIGUEZ / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-06-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-06-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
128 CITY ROAD, LONDON, UNITED KINGDOM CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO RILEY |
| 2021-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. ESTEBAN RODRIGUEZ / 30/12/2021 |
| 2021-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTEBAN RODRÍGUEZ |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO LEBID |
| 2021-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |