| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-17 |
update statutory_documents 02/01/2023 |
| 2023-06-17 |
update statutory_documents DIR LOANS TRANSFERRED INTO SHARES 31/12/2022 |
| 2023-06-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents 02/01/23 STATEMENT OF CAPITAL GBP 812999 |
| 2023-06-06 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 732999 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
| 2022-08-07 |
delete address 171-177 GREAT PORTLAND STREET LONDON W1W 5PQ |
| 2022-08-07 |
insert address 2 ST. MARYS ROAD TONBRIDGE ENGLAND TN9 2LB |
| 2022-08-07 |
update registered_address |
| 2022-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MARTIN |
| 2022-07-24 |
update statutory_documents CESSATION OF DAVID MICHAEL BROWNE AS A PSC |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
171-177 GREAT PORTLAND STREET
LONDON
W1W 5PQ |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN HART |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-06-15 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 412999 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update num_mort_charges 0 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 2 |
| 2021-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086899060001 |
| 2021-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086899060002 |
| 2021-02-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents ADOPT ARTICLES 08/04/2019 |
| 2019-05-14 |
update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 382000 |
| 2019-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL BROWNE |
| 2019-05-08 |
update statutory_documents CESSATION OF MARK MARTIN AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLDSWORTH |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address DEVON HOUSE GREAT PORTLAND STREET LONDON ENGLAND W1W 5PQ |
| 2015-11-08 |
insert address 171-177 GREAT PORTLAND STREET LONDON W1W 5PQ |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
DEVON HOUSE GREAT PORTLAND STREET
LONDON
W1W 5PQ
ENGLAND |
| 2015-10-15 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-13 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED DR BENJAMIN EDWARD HOLDSWORTH |
| 2015-06-08 |
delete address 7 DONATO DRIVE LONDON LONDON SE15 6BF |
| 2015-06-08 |
insert address DEVON HOUSE GREAT PORTLAND STREET LONDON ENGLAND W1W 5PQ |
| 2015-06-08 |
update registered_address |
| 2015-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2015 FROM
7 DONATO DRIVE
LONDON
LONDON
SE15 6BF |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JOFFREY GEORGES-HENRI DENNING |
| 2015-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE |
| 2014-11-07 |
delete address 7 DONATO DRIVE LONDON LONDON ENGLAND SE15 6BF |
| 2014-11-07 |
insert address 7 DONATO DRIVE LONDON LONDON SE15 6BF |
| 2014-11-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-11 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 9 => 12 |
| 2014-08-21 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2013-11-17 |
update statutory_documents DIRECTOR APPOINTED DR MARK STEPHEN MARTIN |
| 2013-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |