| Date | Description |
|---|
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2017-05-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2017-05-07 |
update registered_address |
| 2017-04-30 |
delete address Kemp House
152-160 City Road
London
EC1V 2NX |
| 2017-04-30 |
insert address 85 Great Portland Street,
First Floor,
London,
W1W 7LT |
| 2017-04-30 |
update primary_contact Kemp House
152-160 City Road
London
EC1V 2NX => 85 Great Portland Street,
First Floor,
London,
W1W 7LT |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2017 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2017-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-19 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAVIDSON / 18/06/2016 |
| 2016-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAVIDSON / 18/06/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-12 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-04-23 |
update description |
| 2015-04-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2014-07-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-28 |
delete about_pages_linkeddomain twitter.com |
| 2014-06-28 |
delete contact_pages_linkeddomain twitter.com |
| 2014-06-28 |
delete email ch..@discoverandinvest.com |
| 2014-06-28 |
delete index_pages_linkeddomain twitter.com |
| 2014-06-28 |
delete terms_pages_linkeddomain twitter.com |
| 2014-06-28 |
insert address Kemp House
152-160 City Road
London
EC1V 2NX |
| 2014-06-28 |
update description |
| 2014-06-22 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-05-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2014-05-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2014-05-07 |
update registered_address |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-23 |
delete about_pages_linkeddomain blogplay.com |
| 2014-01-23 |
delete contact_pages_linkeddomain blogplay.com |
| 2014-01-23 |
delete index_pages_linkeddomain blogplay.com |
| 2014-01-23 |
delete terms_pages_linkeddomain blogplay.com |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 66300 - Fund management activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-06-07 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAVIDSON / 06/06/2013 |
| 2013-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAVIDSON / 06/06/2013 |
| 2013-05-28 |
delete phone +44 (0) 7515 288276 |
| 2013-05-28 |
insert email ch..@discoverandinvest.com |
| 2013-05-28 |
insert phone +44 (0) 203 651 9595 |
| 2013-05-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-02-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAVIDSON / 13/05/2010 |
| 2010-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DAVIDSON / 13/05/2010 |
| 2010-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents FIRST GAZETTE |
| 2009-11-16 |
update statutory_documents 15/05/09 FULL LIST |
| 2009-09-15 |
update statutory_documents FIRST GAZETTE |
| 2009-09-07 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JAMES DAVIDSON |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CRAIG TUTT |
| 2009-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIDSON / 05/09/2009 |
| 2008-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2008 FROM
31 GURDON ROAD
CHARLTON
LONDON
SE7 7RP |
| 2008-05-28 |
update statutory_documents SECRETARY APPOINTED CRAIG RICHARD TUTT |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES DAVIDSON |
| 2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
DISCOVER AND INVEST LIMITED MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LP
UNITED KINGDOM |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 2008-05-19 |
update statutory_documents S252 DISP LAYING ACC 15/05/2008 |
| 2008-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |