RIBBON HEATHROW ARIEL LIMITED

Company number 10634305

Date	Type	Description	View / Download
29 Mar 2021	AD01	Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021	(1 page)
26 Mar 2021	AP03	Appointment of Ramsamy Sooriah as a secretary on 24 March 2021	(2 pages)
26 Mar 2021	PSC05	Change of details for Ribbon Acquisition Limited as a person with significant control on 24 March 2021	(2 pages)
26 Mar 2021	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 26 March 2021	(1 page)
26 Mar 2021	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 March 2021	(1 page)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
26 Jun 2020	TM01	Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020	(1 page)
25 Jun 2020	AP01	Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020	(2 pages)
29 May 2020	PSC05	Change of details for Ribbon Acquisition Limited as a person with significant control on 18 December 2017	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(4 pages)
28 Aug 2019	MR01	Registration of charge 106343050003, created on 22 August 2019	(55 pages)
14 Aug 2019	TM01	Termination of appointment of Gideon Efrati as a director on 8 July 2019	(1 page)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
06 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
19 Sep 2018	AP01	Appointment of Mr David Mark Andrew Beveridge as a director on 14 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
09 May 2018	AP01	Appointment of Gideon Efrati as a director on 4 April 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Patrick Thomas Mabry as a director on 4 April 2018	(1 page)
16 Apr 2018	MR04	Satisfaction of charge 106343050001 in full	(1 page)
06 Apr 2018	MR01	Registration of charge 106343050002, created on 4 April 2018	(56 pages)
22 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(5 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
18 Dec 2017	CH01	Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Simon Michael Teasdale on 18 December 2017	(2 pages)