| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-13 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 30/06/2023 |
| 2023-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PARKER / 21/06/2023 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-06-23 |
delete person Chloe Ray |
| 2023-06-23 |
delete source_ip 34.117.168.233 |
| 2023-06-23 |
insert source_ip 34.149.87.45 |
| 2022-09-28 |
update person_title Daniel Wright: Member of the Chartered Insurance Institute; Financial Planner => Financial Adviser; Member of the Chartered Insurance Institute |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-05-05 |
insert person Daniel Wright |
| 2022-05-05 |
insert person Elspeth Elsey |
| 2022-05-05 |
update person_title Shauna Bevan: Director & Head of Investment Advisory; Chartered Member of the Chartered Institute for Securities => Chartered Member of the Chartered Institute for Securities; Head of Investment Advisory |
| 2022-03-07 |
delete address Burrell Road
Haywards Heath
W Sussex
RH16 1TW |
| 2022-03-07 |
delete index_pages_linkeddomain t.co |
| 2022-03-07 |
delete phone 01444 810845 |
| 2022-03-07 |
delete source_ip 92.204.222.227 |
| 2022-03-07 |
insert address Burrell Road,
Haywards Heath, RH16 1TW |
| 2022-03-07 |
insert address Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX |
| 2022-03-07 |
insert index_pages_linkeddomain brentonbluestudio.com |
| 2022-03-07 |
insert phone +44 (0)20 3770 9892 |
| 2022-03-07 |
insert registration_number 08580407 |
| 2022-03-07 |
insert source_ip 34.117.168.233 |
| 2022-03-07 |
update primary_contact Burrell Road
Haywards Heath
W Sussex
RH16 1TW => Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX |
| 2021-09-18 |
delete source_ip 160.153.16.67 |
| 2021-09-18 |
insert source_ip 92.204.222.227 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-19 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-07 |
insert contact_pages_linkeddomain t.co |
| 2021-06-07 |
insert index_pages_linkeddomain t.co |
| 2021-06-07 |
insert management_pages_linkeddomain t.co |
| 2021-06-07 |
insert service_pages_linkeddomain t.co |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
delete source_ip 92.204.69.90 |
| 2021-01-29 |
insert source_ip 160.153.16.67 |
| 2021-01-29 |
update person_description Colin Day => Colin Day |
| 2021-01-29 |
update person_description Marianne Hay => Marianne Hay |
| 2021-01-29 |
update person_description Richard Grainger => Richard Grainger |
| 2021-01-29 |
update person_description Trevor Brown => Trevor Brown |
| 2020-10-15 |
delete address Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex. RH17 7QX |
| 2020-10-15 |
delete contact_pages_linkeddomain bbc.co.uk |
| 2020-10-15 |
delete contact_pages_linkeddomain bolnorewebdesign.co.uk |
| 2020-10-15 |
delete index_pages_linkeddomain bbc.co.uk |
| 2020-10-15 |
delete index_pages_linkeddomain bolnorewebdesign.co.uk |
| 2020-10-15 |
delete management_pages_linkeddomain bbc.co.uk |
| 2020-10-15 |
delete management_pages_linkeddomain bolnorewebdesign.co.uk |
| 2020-10-15 |
delete service_pages_linkeddomain bbc.co.uk |
| 2020-10-15 |
delete service_pages_linkeddomain bolnorewebdesign.co.uk |
| 2020-10-15 |
delete source_ip 160.153.16.27 |
| 2020-10-15 |
insert source_ip 92.204.69.90 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-06-29 |
delete contact_pages_linkeddomain feeds.reuters.com |
| 2020-06-29 |
delete index_pages_linkeddomain feeds.reuters.com |
| 2020-06-29 |
delete management_pages_linkeddomain feeds.reuters.com |
| 2020-06-29 |
delete service_pages_linkeddomain feeds.reuters.com |
| 2020-05-29 |
delete address 19. Volatility was exceptionally high and automatic circuit breakers in |
| 2020-04-28 |
delete contact_pages_linkeddomain t.co |
| 2020-04-28 |
delete index_pages_linkeddomain t.co |
| 2020-04-28 |
delete management_pages_linkeddomain t.co |
| 2020-04-28 |
delete service_pages_linkeddomain t.co |
| 2020-04-28 |
insert address 19. Volatility was exceptionally high and automatic circuit breakers in |
| 2020-02-28 |
delete person Louis Dreyfus |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
insert person Louis Dreyfus |
| 2019-07-01 |
delete person Suresh Kumar |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-05-29 |
insert person Suresh Kumar |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-06 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2017-12-09 |
delete address 53 Perrymount Road
Haywards Heath
West Sussex
RH16 3BN |
| 2017-12-09 |
insert address Burrell Road
Haywards Heath
W Sussex
RH16 1TW |
| 2017-12-09 |
insert contact_pages_linkeddomain bbc.co.uk |
| 2017-12-09 |
insert contact_pages_linkeddomain feeds.reuters.com |
| 2017-09-24 |
delete founder Simon Mottram |
| 2017-09-24 |
delete person Simon Mottram |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-08 |
insert founder Simon Mottram |
| 2017-08-08 |
insert person Simon Mottram |
| 2017-08-02 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-25 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 36000 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
insert person Shauna Bevan |
| 2016-10-20 |
insert person Ben Elwes |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-27 |
update statutory_documents 21/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-26 |
insert contact_pages_linkeddomain t.co |
| 2015-09-26 |
insert index_pages_linkeddomain t.co |
| 2015-09-26 |
insert management_pages_linkeddomain t.co |
| 2015-09-26 |
insert service_pages_linkeddomain t.co |
| 2015-08-29 |
delete phone +44 (0)1444 810845 |
| 2015-08-29 |
delete phone +44 (0)1825 791421 |
| 2015-08-29 |
delete phone +44 (0)20 3770 9892 |
| 2015-08-29 |
delete registration_number 8580407 |
| 2015-08-29 |
delete source_ip 93.184.219.29 |
| 2015-08-29 |
insert index_pages_linkeddomain bbc.co.uk |
| 2015-08-29 |
insert index_pages_linkeddomain bolnorewebdesign.co.uk |
| 2015-08-29 |
insert index_pages_linkeddomain feeds.reuters.com |
| 2015-08-29 |
insert phone 01444 810845 |
| 2015-08-29 |
insert phone 020 3770 9892 |
| 2015-08-29 |
insert source_ip 160.153.16.27 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-12 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-16 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-06-04 |
insert person James Hedges |
| 2015-04-04 |
delete phone +44 (0)20 3287 6661 |
| 2015-04-04 |
insert person Jacqueline Whitlock |
| 2015-02-12 |
delete address Christopher Fields, Church Lane, Danehill. West Sussex. RH17 7EY |
| 2015-02-12 |
delete registration_number 608714 |
| 2015-02-12 |
insert address 1st Floor, 53 Perrymount Road, Haywards Heath. West Sussex RH16 3BN |
| 2015-02-12 |
insert phone +44 (0)1444 810845 |
| 2015-02-12 |
insert phone +44 (0)20 3770 9892 |
| 2015-02-12 |
insert registration_number 632101 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-21 => 2016-03-31 |
| 2014-12-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-21 |
insert contact_pages_linkeddomain setfastrak.net |
| 2014-09-21 |
insert index_pages_linkeddomain setfastrak.net |
| 2014-09-21 |
insert management_pages_linkeddomain setfastrak.net |
| 2014-09-21 |
insert service_pages_linkeddomain setfastrak.net |
| 2014-09-21 |
insert terms_pages_linkeddomain setfastrak.net |
| 2014-07-07 |
delete address KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX ENGLAND RH17 7QX |
| 2014-07-07 |
insert address KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 2014-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-24 |
update statutory_documents 21/06/14 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OLIVER POWELL |
| 2013-10-07 |
delete address CHRISTOPHER FIELDS CHURCH LANE DANEHILL WEST SUSSEX ENGLAND RH17 7EY |
| 2013-10-07 |
insert address KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX ENGLAND RH17 7QX |
| 2013-10-07 |
update registered_address |
| 2013-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
CHRISTOPHER FIELDS CHURCH LANE
DANEHILL
WEST SUSSEX
RH17 7EY
ENGLAND |
| 2013-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |