| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 22/09/2023 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JOAO CARLOS PERES FERREIRA NEVES |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
| 2023-04-07 |
delete address SECOND FLOOR 46 CHARLES STREET CARDIFF WALES CF10 2GE |
| 2023-04-07 |
insert address 3RD FLOOR, SUITE 6C SEVENDALE HOUSE 5-7 DALE STREET MANCHESTER ENGLAND M1 1JB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM
SECOND FLOOR 46 CHARLES STREET
CARDIFF
CF10 2GE
WALES |
| 2022-11-11 |
update statutory_documents SECRETARY APPOINTED MS EMMA MARGARET CLARKE |
| 2022-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S&W TLP (HOLD CO ONE) LIMITED / 11/11/2022 |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW WOODBURN |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 21/07/2020 |
| 2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 21/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA CARRUTHERS-WATT |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR KALPESH SAVJANI |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 22/07/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MS MIRANDA LUCY MARY CARRUTHERS-WATT |
| 2017-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 18/09/2017 |
| 2017-07-07 |
update num_mort_outstanding 2 => 1 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-08 |
update num_mort_charges 1 => 2 |
| 2017-06-08 |
update num_mort_outstanding 1 => 2 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070284710002 |
| 2017-05-07 |
delete address THIRD FLOOR, 46 CHARLES STREET CARDIFF CF10 2GE |
| 2017-05-07 |
insert address SECOND FLOOR 46 CHARLES STREET CARDIFF WALES CF10 2GE |
| 2017-05-07 |
update registered_address |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
THIRD FLOOR, 46 CHARLES STREET
CARDIFF
CF10 2GE |
| 2017-04-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 12/04/2017 |
| 2017-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2015-11-08 |
delete address THIRD FLOOR, 46 CHARLES STREET CARDIFF WALES CF10 2GE |
| 2015-11-08 |
insert address THIRD FLOOR, 46 CHARLES STREET CARDIFF CF10 2GE |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-05 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 05/10/2015 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-12 |
delete address HOCHTIEF PPP SOLUTIONS (UK & IRELAND) EPSILON WINDMILL HILL BUSINESS PARK SWINDON SN5 6NX |
| 2015-08-12 |
insert address THIRD FLOOR, 46 CHARLES STREET CARDIFF WALES CF10 2GE |
| 2015-08-12 |
update registered_address |
| 2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
HOCHTIEF PPP SOLUTIONS (UK & IRELAND)
EPSILON WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
SN5 6NX |
| 2015-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILKINSON |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-01 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL COLIN WARD |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THORNTON |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-03 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART DOUGLAS WILKINSON |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONUALA MCGLYNN |
| 2012-10-16 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED SINESH RAMESH SHAH |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANN STARBUCK |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPINK |
| 2011-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-20 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BENJAMIN FREDERICK SPINK |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WESTWOOD |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MR NICK ENGLISH |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CATHERINE BARBER |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONUALA MARGARET MCGLYNN / 19/01/2011 |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN TRAVIS |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MS FIONUALA MARGARET MCGLYNN |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOREY |
| 2010-10-21 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MS LISA SCENNA |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECHEY |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STOREY |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS |
| 2010-03-16 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED ALAN TRAVIS |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED ALAN WESTWOOD |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED MARTIN JAMES RAWLINSON |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID HOILE |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HOCKADAY |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN HESKETH |
| 2009-12-21 |
update statutory_documents ADOPT ARTICLES 12/11/2009 |
| 2009-12-21 |
update statutory_documents 12/11/09 STATEMENT OF CAPITAL GBP 10000.00 |
| 2009-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2009 FROM
HOCHTIEF PPP SOLUTIONS (UK AND IRELAND) EPSILON
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
SN5 6NX |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
HOCHTIEF PPP SOLUTIONS (UK AND IRELAND)
EPSILON
WINDMILL HILL BUSINESS PARK
SWINDON
SN5 6NX |
| 2009-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2009 FROM
HOCHTIEF PPP SOLUTIONS (UK AND IRELAND) EPSILON, WINDMILL HILL BUSINESS PAR
SWINDON
SN5 6NX |
| 2009-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |