| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-22 |
update statutory_documents SOLVENCY STATEMENT DATED 13/11/23 |
| 2023-11-22 |
update statutory_documents ADOPT ARTICLES 13/11/2023 |
| 2023-11-22 |
update statutory_documents REDUCE ISSUED CAPITAL 13/11/2023 |
| 2023-11-22 |
update statutory_documents SUB-DIVISION
13/11/23 |
| 2023-11-22 |
update statutory_documents 22/11/23 STATEMENT OF CAPITAL GBP 1.00 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MITON GROUP PLC / 09/07/2020 |
| 2022-07-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2016 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BART GREGAN EDGAR / 05/08/2021 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-17 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 2892502.75 |
| 2020-10-09 |
update statutory_documents SOLVENCY STATEMENT DATED 28/09/20 |
| 2020-10-09 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 28/09/2020 |
| 2020-10-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 => 2021-06-30 |
| 2020-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 12 => 9 |
| 2020-04-23 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRON |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BART GREGAN EDGAR / 29/07/2019 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-01 |
update statutory_documents SECRETARY APPOINTED MS CATRIONA ANN FLETCHER |
| 2018-01-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BENNETT |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 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 |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHIMES |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-22 |
update statutory_documents ADOPT ARTICLES 11/02/2016 |
| 2016-02-10 |
update statutory_documents 11/06/15 STATEMENT OF CAPITAL GBP 2892492.01 |
| 2016-02-10 |
update statutory_documents 14/01/14 STATEMENT OF CAPITAL GBP 2892492.01 |
| 2016-02-10 |
update statutory_documents 14/01/14 STATEMENT OF CAPITAL GBP 2892492.01 |
| 2016-02-10 |
update statutory_documents 14/01/14 STATEMENT OF CAPITAL GBP 2892492.01 |
| 2016-02-10 |
update statutory_documents 15/01/16 STATEMENT OF CAPITAL GBP 2892492.01 |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR BART GREGAN EDGAR |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 2015-08-11 |
delete address 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2015-08-11 |
insert address 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-09 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARDS CLARKE / 06/04/2015 |
| 2015-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW BENNETT / 06/04/2015 |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-14 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents ADOPT ARTICLES 14/05/2015 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address 51 MOORGATE LONDON EC2R 6BH |
| 2015-05-07 |
insert address 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2015-05-07 |
update registered_address |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
51 MOORGATE
LONDON
EC2R 6BH |
| 2014-08-07 |
delete address 51 MOORGATE LONDON ENGLAND EC2R 6BH |
| 2014-08-07 |
insert address 51 MOORGATE LONDON EC2R 6BH |
| 2014-08-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-11-11 => 2015-07-28 |
| 2014-07-10 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 1592492 |
| 2014-06-13 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 2892492 |
| 2014-06-13 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 892492 |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 2014-05-07 |
delete address 10-14 DUKE STREET READING BERKSHIRE RG1 4RU |
| 2014-05-07 |
insert address 51 MOORGATE LONDON ENGLAND EC2R 6BH |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOOPER |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
10-14 DUKE STREET
READING
BERKSHIRE
RG1 4RU |
| 2014-01-02 |
update statutory_documents ADOPT ARTICLES 04/12/2013 |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BARRON |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HOOPER |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHIMES |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT GRAY |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PIERS GODFREY HARRISON |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARDS CLARKE |
| 2013-11-04 |
update statutory_documents SECRETARY APPOINTED ROGER ANDREW BENNETT |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN HALL |
| 2013-10-25 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
UNITED KINGDOM |
| 2013-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |