| Date | Description |
|---|
| 2025-04-27 |
delete source_ip 35.246.6.109 |
| 2025-04-27 |
insert source_ip 34.149.87.45 |
| 2025-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074679670011 |
| 2025-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL TAYLOR |
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, NO UPDATES |
| 2024-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670010 |
| 2024-10-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-21 |
update statutory_documents SECOND FILING OF AP01 FOR MS PAULA KIM MCGOURTY |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 8 => 9 |
| 2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670009 |
| 2022-07-07 |
update num_mort_charges 9 => 10 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074679670010 |
| 2022-03-07 |
delete address 12TH FLOOR 6 NEW STREET SQUARE LONDON ENGLAND EC4A 3BF |
| 2022-03-07 |
insert address 100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
12TH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEMINI FINTECH LIMITED / 21/02/2022 |
| 2022-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMINI FINTECH LIMITED |
| 2022-01-17 |
update statutory_documents CESSATION OF TRADERIVER FINANCE LIMITED AS A PSC |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_charges 8 => 9 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074679670009 |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR LIONEL ELLIOTT TAYLOR |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-07 |
update num_mort_outstanding 3 => 0 |
| 2021-07-07 |
update num_mort_satisfied 5 => 8 |
| 2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670007 |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670006 |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670008 |
| 2021-06-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARLEY |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents 07/08/17 STATEMENT OF CAPITAL GBP 522646.69 |
| 2017-08-21 |
update statutory_documents ADOPT ARTICLES 13/06/2017 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-04-27 |
update num_mort_charges 5 => 8 |
| 2017-04-27 |
update num_mort_outstanding 4 => 3 |
| 2017-04-27 |
update num_mort_satisfied 1 => 5 |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANYON |
| 2017-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-02-24 |
update statutory_documents ALTER ARTICLES 26/01/2017 |
| 2017-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074679670008 |
| 2017-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074679670007 |
| 2017-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670002 |
| 2017-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670003 |
| 2017-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670004 |
| 2017-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074679670006 |
| 2016-12-21 |
update num_mort_outstanding 5 => 4 |
| 2016-12-21 |
update num_mort_satisfied 0 => 1 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 4 => 5 |
| 2016-10-07 |
update num_mort_outstanding 4 => 5 |
| 2016-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679670005 |
| 2016-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074679670005 |
| 2016-06-08 |
delete address 48 CHANCERY LANE LONDON WC2A 1JF |
| 2016-06-08 |
insert address 12TH FLOOR 6 NEW STREET SQUARE LONDON ENGLAND EC4A 3BF |
| 2016-06-08 |
update registered_address |
| 2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
48 CHANCERY LANE
LONDON
WC2A 1JF |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARLEY / 16/05/2016 |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA KIM MCGOURTY / 16/05/2016 |
| 2016-03-13 |
update num_mort_charges 3 => 4 |
| 2016-03-13 |
update num_mort_outstanding 3 => 4 |
| 2016-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074679670004 |
| 2016-02-19 |
update statutory_documents ADOPT ARTICLES 03/02/2016 |
| 2016-01-08 |
delete address 48 CHANCERY LANE LONDON ENGLAND WC2A 1JF |
| 2016-01-08 |
insert address 48 CHANCERY LANE LONDON WC2A 1JF |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-16 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LANYON / 11/12/2015 |
| 2015-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA KIM MCGOURTY / 11/12/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
delete address SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5QQ |
| 2015-10-09 |
insert address 48 CHANCERY LANE LONDON ENGLAND WC2A 1JF |
| 2015-10-09 |
update registered_address |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5QQ
ENGLAND |
| 2015-09-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 2015-09-08 |
update num_mort_charges 1 => 3 |
| 2015-09-08 |
update num_mort_outstanding 1 => 3 |
| 2015-08-14 |
update statutory_documents 30/07/15 STATEMENT OF CAPITAL GBP 522313 |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074679670003 |
| 2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074679670002 |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED JOHN HARLEY |
| 2015-07-10 |
delete address GOLDEN CROSS HOUSE 8 DUNCANNON LONDON GREATER LONDON WC2 4JF |
| 2015-07-10 |
insert address SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5QQ |
| 2015-07-10 |
update registered_address |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
GOLDEN CROSS HOUSE 8 DUNCANNON
LONDON
GREATER LONDON
WC2 4JF |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-14 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED PAULA KIM MCGOURTY |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENA CHADDERTON |
| 2014-08-07 |
delete address 22 THE QUADRANT RICHMOND SURREY TW9 1BP |
| 2014-08-07 |
insert address GOLDEN CROSS HOUSE 8 DUNCANNON LONDON GREATER LONDON WC2 4JF |
| 2014-08-07 |
update registered_address |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
22 THE QUADRANT
RICHMOND
SURREY
TW9 1BP |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED DENA CHADDERTON |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHILTON |
| 2014-01-07 |
delete address 22 THE QUADRANT RICHMOND SURREY UNITED KINGDOM TW9 1BP |
| 2014-01-07 |
insert address 22 THE QUADRANT RICHMOND SURREY TW9 1BP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-24 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-13 => 2013-09-30 |
| 2013-01-28 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADRIAN CHILTON |
| 2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LANYON / 13/12/2010 |
| 2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FOSSETT / 13/12/2010 |
| 2010-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |