| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-11 |
delete address 96 Kensington High Street
London
W8 4SG
United Kingdom |
| 2023-03-11 |
delete associated_investor Abu Dhabi Investment Authority |
| 2023-03-11 |
delete person Georges Sudarskis |
| 2023-03-11 |
delete phone +44 (0) 20 7221 2000 |
| 2023-03-11 |
insert address 91 Woodside,
London,
SW19 7BA |
| 2023-03-11 |
insert phone +44 (0) 20-7193-6085 |
| 2023-03-11 |
update person_description Philippe Collot => Philippe Collot |
| 2023-03-11 |
update person_description Torsten Pope => Torsten Pope |
| 2023-03-11 |
update primary_contact 96 Kensington High Street
London
W8 4SG
United Kingdom => 91 Woodside,
London,
SW19 7BA |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-24 |
delete email ph..@karroocapital.com |
| 2022-03-24 |
delete person Philip Swire |
| 2022-03-24 |
update person_description Torsten Pope => Torsten Pope |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-09-06 |
delete email je..@karroocapital.com |
| 2019-09-06 |
delete person Jeremy Bevan |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-06 |
delete email mi..@karroocapital.com |
| 2019-01-06 |
delete person Michael Bridge |
| 2019-01-06 |
insert email ph..@karroocapital.com |
| 2019-01-06 |
insert person Philip Swire |
| 2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-05 |
update website_status MaintenancePage => OK |
| 2016-07-05 |
delete address 96 High Street Kensington, London W8 4SG |
| 2016-07-05 |
delete phone 020-3667-8809 |
| 2016-07-05 |
delete phone 020-7193-6085 |
| 2016-07-05 |
insert industry_tag placement agent and strategic advisory |
| 2016-07-05 |
insert phone +44 (0) 20 7221 2000 |
| 2016-06-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-03 |
update website_status OK => MaintenancePage |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-15 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-03-24 |
delete source_ip 94.136.53.170 |
| 2015-03-24 |
insert source_ip 54.171.95.50 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-11 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-03-26 |
insert person Torsten Pope |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 91 WOODSIDE LONDON UNITED KINGDOM SW19 7BA |
| 2013-11-07 |
insert address 91 WOODSIDE LONDON SW19 7BA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-14 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-07-19 |
update website_status DNSError => OK |
| 2013-07-19 |
delete person John Donachie |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
delete address GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 2013-06-25 |
insert address 91 WOODSIDE LONDON UNITED KINGDOM SW19 7BA |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-05-14 |
update website_status OK => DNSError |
| 2013-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
GLOBE HOUSE
ECLIPSE PARK SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN |
| 2013-02-26 |
insert person Michael Bridge |
| 2013-02-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-10-24 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-04-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-04-19 |
update statutory_documents SUB-DIVISION
31/03/12 |
| 2012-01-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-10-21 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-11-03 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-01-27 |
update statutory_documents 06/01/10 STATEMENT OF CAPITAL GBP 100 |
| 2009-12-11 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-10-22 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAILLARD / 10/10/2009 |
| 2009-06-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
GLOBE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT ME14 3EN |
| 2007-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
STAR HOUSE, PUDDING LANE
MAIDSTONE
KENT
ME14 1LT |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |