| Date | Description |
|---|
| 2023-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2022-08-07 |
delete sic_code 66120 - Security and commodity contracts dealing activities |
| 2022-08-07 |
insert sic_code 64991 - Security dealing on own account |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM GELDEARD |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2018-08-07 |
delete address BLACK WOOD HOUSE STAMFORD BRIDGE YORK NORTH YORKSHIRE YO41 1HY |
| 2018-08-07 |
insert address BLACK WOOD HOUSE STAMFORD BRIDGE YORK ENGLAND YO41 1HY |
| 2018-08-07 |
update registered_address |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
BLACK WOOD HOUSE STAMFORD BRIDGE
YORK
NORTH YORKSHIRE
YO41 1HY |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARGARET HURST / 11/07/2018 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE MARGARET HURST |
| 2017-06-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-09 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-24 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
BLACKWOOD HOUSE STAMFORD BRIDGE
YORK
NORTH YORKSHIRE
YO41 1HY |
| 2014-09-07 |
delete address BLACKWOOD HOUSE STAMFORD BRIDGE YORK NORTH YORKSHIRE ENGLAND YO41 1HY |
| 2014-09-07 |
insert address BLACKWOOD HOUSE STAMFORD BRIDGE YORK NORTH YORKSHIRE YO41 1HY |
| 2014-09-07 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2014-09-07 |
update account_ref_day 31 => 5 |
| 2014-09-07 |
update account_ref_month 7 => 4 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-05 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 05/04/2014 |
| 2014-08-01 |
update statutory_documents 11/07/14 FULL LIST |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED DENISE MARGARET HURST |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2013-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |