| 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 |
| 2023-11-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/02/2017 |
| 2023-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN FRASER |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MS SARAH PEACOCK |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR GREG ALAN COOK |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BO LANTORP |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CURHAM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL PATON / 19/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL PATON / 29/03/2019 |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BAKER |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAMPBELL PATON |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update num_mort_outstanding 5 => 2 |
| 2017-12-07 |
update num_mort_satisfied 2 => 5 |
| 2017-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071606640003 |
| 2017-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071606640004 |
| 2017-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071606640007 |
| 2017-03-16 |
update statutory_documents 17/02/17 STATEMENT OF CAPITAL GBP 6035893.25
17/02/17 STATEMENT OF CAPITAL USD 25000 |
| 2016-12-19 |
update account_category GROUP => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN TOMLINSON |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
update num_mort_outstanding 7 => 5 |
| 2016-10-07 |
update num_mort_satisfied 0 => 2 |
| 2016-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071606640001 |
| 2016-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071606640002 |
| 2016-05-12 |
update num_mort_charges 4 => 7 |
| 2016-05-12 |
update num_mort_outstanding 4 => 7 |
| 2016-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071606640007 |
| 2016-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071606640006 |
| 2016-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071606640005 |
| 2016-03-07 |
update num_mort_charges 2 => 4 |
| 2016-03-07 |
update num_mort_outstanding 2 => 4 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-07 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-29 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-02-19 |
update statutory_documents ADOPT ARTICLES 03/02/2016 |
| 2016-02-19 |
update statutory_documents SUB-DIVISION
03/02/16 |
| 2016-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-02-18 |
update statutory_documents ALTER ARTICLES 03/02/2016 |
| 2016-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071606640004 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071606640003 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MALCOLM TOMLINSON |
| 2016-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-06 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 60 GRESHAM STREET LONDON ENGLAND EC2V 7BB |
| 2014-05-07 |
insert address 60 GRESHAM STREET LONDON EC2V 7BB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-05-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-04-07 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-02-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-25 |
update statutory_documents 18/02/14 STATEMENT OF CAPITAL GBP 6035893.35 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-07 |
delete address ENTERPRISE HOUSE BEESONS YARD, BURY LANE RICKMANSWORTH HERTS UNITED KINGDOM WD3 1DS |
| 2013-11-07 |
insert address 60 GRESHAM STREET LONDON ENGLAND EC2V 7BB |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-07 |
update registered_address |
| 2013-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071606640002 |
| 2013-11-05 |
update statutory_documents 24/10/13 STATEMENT OF CAPITAL GBP 6013887.45
24/10/13 STATEMENT OF CAPITAL USD 25000.0 |
| 2013-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-10-30 |
update statutory_documents ADOPT ARTICLES 24/10/2013 |
| 2013-10-30 |
update statutory_documents ALTER ARTICLES 24/10/2013 |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
ENTERPRISE HOUSE BEESONS YARD, BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS
UNITED KINGDOM |
| 2013-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071606640001 |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENT |
| 2013-10-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-21 |
update statutory_documents AGREEMENT 20/03/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-24 |
update account_category FULL => GROUP |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 6014437.45
28/03/13 STATEMENT OF CAPITAL USD 25000.00 |
| 2013-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-22 |
update statutory_documents 22/04/13 STATEMENT OF CAPITAL GBP 6013887.45
22/04/13 STATEMENT OF CAPITAL USD 25000.0 |
| 2013-04-17 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-01-29 |
update statutory_documents ADOPT ARTICLES 17/12/2012 |
| 2013-01-10 |
update statutory_documents 07/12/12 STATEMENT OF CAPITAL GBP 6030762.45
07/12/12 STATEMENT OF CAPITAL USD 25000.00 |
| 2013-01-10 |
update statutory_documents 27/11/12 STATEMENT OF CAPITAL GBP 6020762.45
27/11/12 STATEMENT OF CAPITAL USD 25000.00 |
| 2013-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-16 |
update statutory_documents 03/07/12 STATEMENT OF CAPITAL USD 25000.00
03/07/12 STATEMENT OF CAPITAL GBP 6020627.45 |
| 2012-07-11 |
update statutory_documents 26/06/12 STATEMENT OF CAPITAL GBP 6020627.45 |
| 2012-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-26 |
update statutory_documents 26/06/12 STATEMENT OF CAPITAL GBP 6020612.60 |
| 2012-06-08 |
update statutory_documents ADOPT ARTICLES 15/05/2012 |
| 2012-06-08 |
update statutory_documents 15/05/12 STATEMENT OF CAPITAL GBP 6075612.60 |
| 2012-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-16 |
update statutory_documents 16/03/12 STATEMENT OF CAPITAL GBP 6075610 |
| 2012-03-07 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-07 |
update statutory_documents 25/10/11 STATEMENT OF CAPITAL GBP 6185610.60 |
| 2011-07-15 |
update statutory_documents ADOPT ARTICLES 28/06/2011 |
| 2011-05-17 |
update statutory_documents SOLVENCY STATEMENT DATED 29/03/11 |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MR EUAN FRASER |
| 2011-05-16 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-05-16 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 6180913 |
| 2011-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-16 |
update statutory_documents 16/05/11 STATEMENT OF CAPITAL GBP 6014998 |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED NEIL STEPHEN CURHAM |
| 2011-04-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-04-19 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 6530913 |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MR EUAN FRASER |
| 2011-03-29 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-04-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-04-20 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 7632500.0 |
| 2010-04-14 |
update statutory_documents REDUCE ISSUED CAPITAL 15/03/2010 |
| 2010-04-14 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 6364998.0 |
| 2010-04-13 |
update statutory_documents SOLVENCY STATEMENT DATED 11/03/10 |
| 2010-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-13 |
update statutory_documents 13/04/10 STATEMENT OF CAPITAL GBP 7632500.0 |
| 2010-04-07 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2010-03-31 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/10 |
| 2010-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 |
| 2010-03-16 |
update statutory_documents 11/03/10 STATEMENT OF CAPITAL GBP 8277500 |
| 2010-03-16 |
update statutory_documents SUB-DIVISION
11/03/10 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED BO LANTORP |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBIN KENT |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS BENJAMIN BAKER |
| 2010-03-01 |
update statutory_documents SECRETARY APPOINTED NICHOLAS BENJAMIN BAKER |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 2010-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |