SERVICED CLOUD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Director's details changed for Mr Yves Robert Maurice Coles on 2025-02-28 |
| 14/03/2514 March 2025 | Change of details for Mr Yves Robert Maurice Coles as a person with significant control on 2025-02-28 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 18/10/2318 October 2023 | Registered office address changed from 30 Churchill Place London E14 5RE United Kingdom to Htl Support 30 Churchill Place London E14 5RE on 2023-10-18 |
| 17/10/2317 October 2023 | Registered office address changed from Suite 40 Beaufort Court Admirals Way London E14 9XL to 30 Churchill Place London E14 5RE on 2023-10-17 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DEAN |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVES ROBERT MAURICE COLES / 20/04/2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAURICE COLES / 20/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR ROBERT MAURICE COLES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/12/146 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | COMPANY NAME CHANGED HTL ONLINE LIMITED CERTIFICATE ISSUED ON 19/06/14 |
| 11/12/1311 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY ASP SECRETARIAL SERVICES LIMITED |
| 28/01/1328 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 16A CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR JUSTIN HARVEY DEAN |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAPOZZOLI |
| 08/01/108 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASP SECRETARIAL SERVICES LIMITED / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 16 BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB UNITED KINGDOM |
| 29/04/0929 April 2009 | GBP NC 100/10000 04/12/08 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN DEAN |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR ANTONIO CAPOZZOLI |
| 04/12/084 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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