| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents SECRETARY APPOINTED MS DESNA LEE MARTIN |
| 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 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER ALAN WARD |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
update statutory_documents SECOND FILING OF CH01 FOR SITUL SURYAKANT JOBANPUTRA |
| 2021-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 03/06/2021 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-02-07 |
delete address 15 GROSVENOR STREET LONDON W1K 4QZ |
| 2021-02-07 |
insert address REGAL HOUSE 14 JAMES STREET LONDON UNITED KINGDOM WC2E 8BU |
| 2021-02-07 |
update registered_address |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 02/12/2020 |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
15 GROSVENOR STREET
LONDON
W1K 4QZ |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / C&C PROPERTIES UK LIMITED / 02/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 08/07/2019 |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => DORMANT |
| 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 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 11/10/2018 |
| 2018-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2017-06-07 |
insert company_previous_name SOLUM GROUP HOLDINGS GP LIMITED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update name SOLUM GROUP HOLDINGS GP LIMITED => INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED |
| 2017-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-16 |
update statutory_documents COMPANY NAME CHANGED SOLUM GROUP HOLDINGS GP LIMITED
CERTIFICATE ISSUED ON 16/05/17 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-29 |
update statutory_documents SECRETARY APPOINTED MISS LEIGH MCCAVENY |
| 2016-03-10 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-05 |
| 2015-04-07 |
delete address 15 GROSVENOR STREET LONDON UNITED KINGDOM W1K 4QZ |
| 2015-04-07 |
insert address 15 GROSVENOR STREET LONDON W1K 4QZ |
| 2015-04-07 |
insert company_previous_name CLAREMONT PARK PROPERTIES GP LIMITED |
| 2015-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-04-07 |
update name CLAREMONT PARK PROPERTIES GP LIMITED => SOLUM GROUP HOLDINGS GP LIMITED |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-24 |
update statutory_documents COMPANY NAME CHANGED CLAREMONT PARK PROPERTIES GP LIMITED
CERTIFICATE ISSUED ON 24/03/15 |
| 2015-03-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-05 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-08-07 |
insert company_previous_name BC PROPERTIES GP LIMITED |
| 2014-08-07 |
update name BC PROPERTIES GP LIMITED => CLAREMONT PARK PROPERTIES GP LIMITED |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 2014-07-02 |
update statutory_documents COMPANY NAME CHANGED BC PROPERTIES GP LIMITED
CERTIFICATE ISSUED ON 02/07/14 |
| 2014-07-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED WILLIAM REGINALD BLACK |
| 2014-03-19 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |