| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 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 |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 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 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-10-20 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 10962651.21 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category FULL => SMALL |
| 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 |
| 2020-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-02-07 |
update account_category GROUP => FULL |
| 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 FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2018-12-31 |
| 2018-03-07 |
delete address 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 2018-03-07 |
insert address 24 - 32 EASTBURY ROAD BECKTON LONDON UNITED KINGDOM E6 6LP |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
4TH FLOOR IMPERIAL HOUSE
15 KINGSWAY
LONDON
WC2B 6UN |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HALL |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-02-28 |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-01-05 |
update statutory_documents CESSATION OF FPE CAPITAL LLP AS A PSC |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3464 LIMITED |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 2018-01-03 |
update statutory_documents ADOPT ARTICLES 18/12/2017 |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081304700002 |
| 2017-12-07 |
update num_mort_charges 0 => 1 |
| 2017-12-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-05 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 10962651.20 |
| 2017-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081304700001 |
| 2017-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-26 |
update statutory_documents BUYBACK CONTRACT 18/09/2017 |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 10962655.40 |
| 2017-07-11 |
update statutory_documents ADOPT ARTICLES 29/06/2017 |
| 2017-06-21 |
update statutory_documents 03/05/17 STATEMENT OF CAPITAL GBP 5481571.23 |
| 2017-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-07 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 5481545.40 |
| 2017-06-07 |
update statutory_documents 25/04/17 STATEMENT OF CAPITAL GBP 5481506.03 |
| 2017-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS |
| 2017-02-07 |
update account_category FULL => GROUP |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-06-13 |
update statutory_documents 28/04/16 STATEMENT OF CAPITAL GBP 5481500.01 |
| 2016-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-08 |
update account_category GROUP => FULL |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-20 |
update statutory_documents 17/09/15 STATEMENT OF CAPITAL GBP 5481257.380000 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-09-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-08-27 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-08-20 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
| 2015-08-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-08-20 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 5481225.70 |
| 2015-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-20 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 5481234.45 |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARETH WALKER / 12/08/2015 |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 12/08/2015 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NICHOLAS CHESTERFIELD GORDON / 21/07/2015 |
| 2014-09-07 |
update account_category FULL => GROUP |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON UNITED KINGDOM WC2B 6UN |
| 2014-08-07 |
insert address 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARETH WALKER / 15/08/2013 |
| 2014-07-09 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED ALAN NICHOLAS GORDON |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BEAUMONT |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
insert sic_code 70100 - Activities of head offices |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-04 |
| 2013-09-06 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-08-01 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-23 |
delete address 6 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3LX |
| 2013-06-23 |
insert address 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON UNITED KINGDOM WC2B 6UN |
| 2013-06-23 |
update registered_address |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BEAUMONT / 19/03/2013 |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013 |
| 2013-04-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-18 |
update statutory_documents 21/02/13 STATEMENT OF CAPITAL GBP 5481205.6 |
| 2013-02-22 |
update statutory_documents SECRETARY APPOINTED NICHOLAS CHARLES RONALD GILL |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL WALKER |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED JOHN ERIC HAWKINS |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
6 NEW STREET SQUARE
LONDON
EC4A 3LX
UNITED KINGDOM |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED JAMIE BEAUMONT |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS CHARLES RONALD GILL |
| 2012-09-24 |
update statutory_documents ADOPT ARTICLES 18/09/2012 |
| 2012-09-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-09-24 |
update statutory_documents 18/09/12 STATEMENT OF CAPITAL GBP 5481165.09 |
| 2012-07-31 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 2012-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |