| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARK WILLETT |
| 2022-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA DAWN ROBINSON |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR AFFAN NASIR |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HANNAN |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED |
| 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 |
| 2020-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED |
| 2019-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED OLIVER DAVID HANNAN |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN BEAUMONT / 02/10/2018 |
| 2018-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED JOHN FREDERICK WHITEHEAD |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MR TOM DOBRASHIAN |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED DARRYLL BOYD |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON-WALLACE |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN BEAUMONT / 06/01/2016 |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 27/11/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY GILES ALLTIMES |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE HEWITT |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-20 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 17/12/2014 |
| 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 |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-16 |
update statutory_documents DIRECTOR APPOINTED SARAH ANN BEAUMONT |
| 2014-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE PITT |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE |
| 2014-03-07 |
delete address 4TH FLOOR 105 PICCADILLY LONDON UNITED KINGDOM W1J 7NJ |
| 2014-03-07 |
insert address 4TH FLOOR 105 PICCADILLY LONDON W1J 7NJ |
| 2014-03-07 |
insert sic_code 74990 - Non-trading company |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED NEIL TERENCE MCELDUFF |
| 2014-02-03 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ANNE HEWITT |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED DR PHILIP DANIEL MOORE |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-10-31 => 2014-12-31 |
| 2013-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-19 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/03/2013 |
| 2013-06-25 |
update account_ref_month 1 => 3 |
| 2013-06-25 |
update num_mort_charges 0 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 2 |
| 2013-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-01 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2013-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |