| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED SARAH GRANT |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED / 26/04/2022 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL AVERILL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FFION BOSHELL |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088021720004 |
| 2021-05-07 |
update num_mort_outstanding 3 => 2 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088021720003 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARISHA KANANI |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS FFION BOSHELL |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT |
| 2019-06-20 |
update num_mort_charges 2 => 3 |
| 2019-06-20 |
update num_mort_outstanding 2 => 3 |
| 2019-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088021720003 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents SECRETARY APPOINTED PARISHA KANANI |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088021720002 |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA HARRISON |
| 2018-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED ELLEN LEDERMAN |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088021720001 |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED CARSTEN KOPPEN |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN SEABRIGHT |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents SECRETARY APPOINTED NICOLA BOARD |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BIGGART |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTHEA REBECCA HARRISON / 15/12/2014 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-15 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-04 => 2017-01-31 |
| 2015-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SPEVACK / 15/12/2014 |
| 2015-01-07 |
delete address 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND ENGLAND EC4M 7AN |
| 2015-01-07 |
insert address 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT |
| 2015-01-07 |
insert sic_code 66300 - Fund management activities |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-24 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
4TH FLOOR
20 OLD BAILEY
LONDON
ENGLAND
EC4M 7AN
ENGLAND |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MISS ANTHEA REBECCA HARRISON |
| 2014-10-22 |
update statutory_documents 18/07/14 STATEMENT OF CAPITAL GBP 2000 |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 |
| 2013-12-13 |
update statutory_documents CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 2013-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |