| Date | Description |
|---|
| 2023-07-28 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 16401696.9 |
| 2023-07-27 |
update statutory_documents 21/07/23 STATEMENT OF CAPITAL GBP 16399801.4 |
| 2023-06-20 |
update statutory_documents SECOND FILED SH01 - 02/05/23 STATEMENT OF CAPITAL GBP 16371467.5 |
| 2023-06-20 |
update statutory_documents SECOND FILED SH01 - 09/06/23 STATEMENT OF CAPITAL GBP 16392256.7 |
| 2023-06-19 |
update statutory_documents 16/06/23 STATEMENT OF CAPITAL GBP 16392319.1 |
| 2023-06-13 |
update statutory_documents 09/05/23 STATEMENT OF CAPITAL GBP 16381011.4 |
| 2023-06-13 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 16383045.8 |
| 2023-06-13 |
update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 16384679.7 |
| 2023-06-09 |
update statutory_documents 09/06/23 STATEMENT OF CAPITAL GBP 18229060.1 |
| 2023-05-02 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 18221483.1 |
| 2023-04-17 |
update statutory_documents SOLVENCY STATEMENT DATED 31/03/23 |
| 2023-04-17 |
update statutory_documents REDUCE ISSUED CAPITAL 05/04/2023 |
| 2023-04-17 |
update statutory_documents 17/04/23 STATEMENT OF CAPITAL GBP 16351828.80 |
| 2023-04-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-14 |
update statutory_documents 14/04/23 STATEMENT OF CAPITAL GBP 18213064.6 |
| 2023-04-07 |
delete address 15 GOLDEN SQUARE LONDON UNITED KINGDOM W1F 9JG |
| 2023-04-07 |
insert address PARCELS BUILDING 14 BIRD STREET LONDON ENGLAND W1U 1BU |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 18201844.4 |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAMSAY BLACKLEY / 01/03/2023 |
| 2023-03-10 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 18136955 |
| 2023-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER WILLEM VORSTER / 01/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GORDON BROWN / 01/03/2023 |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
15 GOLDEN SQUARE
LONDON
W1F 9JG
UNITED KINGDOM |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
INGENIOUS CAPITAL MANAGEMENT LIMITED PARCELS BUILDING
14 BIRD STREET
LONDON
W1U 1BU
UNITED KINGDOM |
| 2023-02-17 |
update statutory_documents 15/02/23 STATEMENT OF CAPITAL GBP 18118134.5 |
| 2023-02-07 |
update statutory_documents 03/02/23 STATEMENT OF CAPITAL GBP 18116225.7 |
| 2023-01-26 |
update statutory_documents 25/01/23 STATEMENT OF CAPITAL GBP 18112494.5 |
| 2023-01-17 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 18097122.4 |
| 2022-12-21 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 18093310.5 |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-02 |
update statutory_documents 02/12/22 STATEMENT OF CAPITAL GBP 18088933.2 |
| 2022-11-21 |
update statutory_documents 18/11/22 STATEMENT OF CAPITAL GBP 18087009.9 |
| 2022-11-04 |
update statutory_documents 04/11/22 STATEMENT OF CAPITAL GBP 18086432.9 |
| 2022-10-17 |
update statutory_documents 14/10/22 STATEMENT OF CAPITAL GBP 18080422.9 |
| 2022-10-10 |
update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 18079178 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-06 |
update statutory_documents SECOND FILED SH01 - 08/04/22 STATEMENT OF CAPITAL GBP 16259187.8 |
| 2022-09-06 |
update statutory_documents SECOND FILED SH01 - 14/07/22 STATEMENT OF CAPITAL GBP 18008099.3 |
| 2022-09-06 |
update statutory_documents 02/09/22 STATEMENT OF CAPITAL GBP 18073831.6 |
| 2022-09-06 |
update statutory_documents 25/08/22 STATEMENT OF CAPITAL GBP 18032956.8 |
| 2022-09-05 |
update statutory_documents SECOND FILED SH01 - 09/05/22 STATEMENT OF CAPITAL GBP 17967283.8 |
| 2022-09-05 |
update statutory_documents 08/07/22 STATEMENT OF CAPITAL GBP 18006525.6 |
| 2022-09-05 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 18015864.4 |
| 2022-09-05 |
update statutory_documents 24/06/22 STATEMENT OF CAPITAL GBP 18003118.3 |
| 2022-09-02 |
update statutory_documents 08/04/22 STATEMENT OF CAPITAL GBP 17967283.8 |
| 2022-09-02 |
update statutory_documents 17/06/22 STATEMENT OF CAPITAL GBP 17988308.5 |
| 2022-09-02 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 17976632.5 |
| 2022-09-02 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 17984442.5 |
| 2022-08-25 |
update statutory_documents 25/08/22 STATEMENT OF CAPITAL GBP 16274344.6 |
| 2022-07-18 |
update statutory_documents 14/07/22 STATEMENT OF CAPITAL GBP 16257252.2 |
| 2022-05-13 |
update statutory_documents 09/05/22 STATEMENT OF CAPITAL GBP 17963774.5 |
| 2022-04-06 |
update statutory_documents SOLVENCY STATEMENT DATED 21/03/22 |
| 2022-04-06 |
update statutory_documents REDUCE ISSUED CAPITAL 05/04/2022 |
| 2022-04-06 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 16489807 |
| 2022-04-06 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 16255678.50 |
| 2022-04-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-11 |
update statutory_documents 11/03/22 STATEMENT OF CAPITAL GBP 16476173.5 |
| 2022-03-03 |
update statutory_documents 04/02/22 STATEMENT OF CAPITAL GBP 16466572.9 |
| 2022-03-03 |
update statutory_documents 06/01/22 STATEMENT OF CAPITAL GBP 16466502.8 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-23 |
update statutory_documents SECOND FILED SH01 - 15/10/21 STATEMENT OF CAPITAL GBP 16446571.5 |
| 2021-11-22 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 17862054.3 |
| 2021-11-22 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 16466133.2 |
| 2021-10-15 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 17864871.2 |
| 2021-10-12 |
update statutory_documents SOLVENCY STATEMENT DATED 16/09/21 |
| 2021-10-12 |
update statutory_documents REDUCE ISSUED CAPITAL 01/10/2021 |
| 2021-10-12 |
update statutory_documents 12/10/21 STATEMENT OF CAPITAL GBP 16433196.20 |
| 2021-10-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-04 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 17851595.9 |
| 2021-10-04 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 17849637.7 |
| 2021-09-03 |
update statutory_documents 03/09/21 STATEMENT OF CAPITAL GBP 17845627.8 |
| 2021-09-02 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 17840346.1 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-09-01 |
update statutory_documents 08/03/21 STATEMENT OF CAPITAL GBP 17708105.5 |
| 2021-09-01 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 17720089.3 |
| 2021-08-20 |
update statutory_documents 20/08/21 STATEMENT OF CAPITAL GBP 17831051.3 |
| 2021-08-13 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 17825717.8 |
| 2021-07-30 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 17824137 |
| 2021-07-02 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 17810511.6 |
| 2021-06-25 |
update statutory_documents 25/06/21 STATEMENT OF CAPITAL GBP 17806586.5 |
| 2021-06-17 |
update statutory_documents 17/06/21 STATEMENT OF CAPITAL GBP 17757052.5 |
| 2021-06-11 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 17753077.7 |
| 2021-04-30 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 17733705.6 |
| 2021-04-23 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 17731726.2 |
| 2021-04-21 |
update statutory_documents 08/03/21 STATEMENT OF CAPITAL GBP 17708105.5 |
| 2021-04-21 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 17720089.3 |
| 2021-04-21 |
update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 17724535.9 |
| 2021-02-19 |
update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 17696301.4 |
| 2021-02-15 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 17672493.6 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-29 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 17672431.2 |
| 2021-01-22 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 17657127.6 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-01 |
update statutory_documents SECOND FILED SH01 - 02/10/20 STATEMENT OF CAPITAL GBP 18132513.70 |
| 2020-12-01 |
update statutory_documents SECOND FILED SH01 - 03/07/20 STATEMENT OF CAPITAL GBP 18028569.80 |
| 2020-12-01 |
update statutory_documents SECOND FILED SH01 - 11/09/20 STATEMENT OF CAPITAL GBP 18121082.10 |
| 2020-12-01 |
update statutory_documents SECOND FILED SH01 - 14/08/20 STATEMENT OF CAPITAL GBP 18077198.80 |
| 2020-12-01 |
update statutory_documents SECOND FILED SH01 - 25/09/20 STATEMENT OF CAPITAL GBP 18130909.20 |
| 2020-12-01 |
update statutory_documents SECOND FILED SH01 - 31/07/20 STATEMENT OF CAPITAL GBP 18068784.90 |
| 2020-11-27 |
update statutory_documents 16/10/20 STATEMENT OF CAPITAL GBP 18137390.20 |
| 2020-11-27 |
update statutory_documents 23/10/20 STATEMENT OF CAPITAL GBP 17634520.20 |
| 2020-11-27 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 18111603.7 |
| 2020-11-16 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 18109620 |
| 2020-10-19 |
update statutory_documents SOLVENCY STATEMENT DATED 17/09/20 |
| 2020-10-19 |
update statutory_documents REDUCE ISSUED CAPITAL 02/10/2020 |
| 2020-10-19 |
update statutory_documents CANCEL £5155301.35 FROM SHARE PREM A/C 02/10/2020 |
| 2020-10-19 |
update statutory_documents 19/10/20 STATEMENT OF CAPITAL GBP 17565621.60 |
| 2020-10-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-10-02 |
update statutory_documents 02/10/20 STATEMENT OF CAPITAL GBP 18086674.9 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
| 2020-09-25 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 18085070.4 |
| 2020-09-14 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 18075243.3 |
| 2020-08-14 |
update statutory_documents 14/08/20 STATEMENT OF CAPITAL GBP 18031360 |
| 2020-07-31 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 18022946.1 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 17982731 |
| 2020-06-26 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 17982453.8 |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTHERLAND |
| 2020-05-15 |
update statutory_documents 15/05/20 STATEMENT OF CAPITAL GBP 17936615 |
| 2020-04-20 |
update statutory_documents 20/04/20 STATEMENT OF CAPITAL GBP 17928389.5 |
| 2020-04-08 |
update statutory_documents 08/04/20 STATEMENT OF CAPITAL GBP 17873383.8 |
| 2020-04-06 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 17800257.5 |
| 2020-03-09 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 17784611.6 |
| 2020-02-27 |
update statutory_documents 27/02/20 STATEMENT OF CAPITAL GBP 17747213.4 |
| 2020-02-18 |
update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 17713769.6 |
| 2020-02-10 |
update statutory_documents SOLVENCY STATEMENT DATED 06/02/20 |
| 2020-02-10 |
update statutory_documents REDUCE ISSUED CAPITAL 07/02/2020 |
| 2020-02-10 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 17672552 |
| 2020-02-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-02-04 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 17985049.6 |
| 2020-01-30 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 17952664.3 |
| 2020-01-17 |
update statutory_documents 17/01/20 STATEMENT OF CAPITAL GBP 17918995.8 |
| 2020-01-10 |
update statutory_documents 10/01/20 STATEMENT OF CAPITAL GBP 17907932.4 |
| 2019-12-20 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 17877710.9 |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED NEIL RAMSAY BLACKLEY |
| 2019-12-13 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 17867496.2 |
| 2019-11-29 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 17835186.7 |
| 2019-11-15 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 17801073.1 |
| 2019-11-08 |
update statutory_documents 07/11/19 STATEMENT OF CAPITAL GBP 17786948.9 |
| 2019-11-07 |
update account_category SMALL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents SOLVENCY STATEMENT DATED 31/10/19 |
| 2019-11-01 |
update statutory_documents REDUCE ISSUED CAPITAL 31/10/2019 |
| 2019-11-01 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 17743409.70 |
| 2019-11-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-24 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 17820159.5 |
| 2019-10-18 |
update statutory_documents 18/10/19 STATEMENT OF CAPITAL GBP 17796368.4 |
| 2019-10-15 |
update statutory_documents 11/10/19 STATEMENT OF CAPITAL GBP 17689039 |
| 2019-10-15 |
update statutory_documents 11/10/19 STATEMENT OF CAPITAL GBP 17701190.6 |
| 2019-10-15 |
update statutory_documents 11/10/19 STATEMENT OF CAPITAL GBP 17706352.3 |
| 2019-10-11 |
update statutory_documents 11/10/19 STATEMENT OF CAPITAL GBP 17681025.7 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-04 |
update statutory_documents 04/10/19 STATEMENT OF CAPITAL GBP 17678174.1 |
| 2019-10-01 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 17650518.4 |
| 2019-09-20 |
update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 17638826.8 |
| 2019-09-17 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 17586525.5 |
| 2019-09-13 |
update statutory_documents SOLVENCY STATEMENT DATED 11/09/19 |
| 2019-09-13 |
update statutory_documents REDUCE ISSUED CAPITAL 12/09/2019 |
| 2019-09-13 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 17576861.90 |
| 2019-09-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-09-10 |
update statutory_documents 06/09/19 STATEMENT OF CAPITAL GBP 17719184.6 |
| 2019-08-30 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 17691286.7 |
| 2019-08-23 |
update statutory_documents 23/08/19 STATEMENT OF CAPITAL GBP 17666206.5 |
| 2019-08-16 |
update statutory_documents 05/07/19 STATEMENT OF CAPITAL GBP 17458804.30 |
| 2019-08-16 |
update statutory_documents 12/07/19 STATEMENT OF CAPITAL GBP 17553307.50 |
| 2019-08-16 |
update statutory_documents 16/08/19 STATEMENT OF CAPITAL GBP 17643955.4 |
| 2019-08-13 |
update statutory_documents SECOND FILED SH01 - 07/06/19 STATEMENT OF CAPITAL GBP 17247818.10 |
| 2019-08-13 |
update statutory_documents SECOND FILED SH01 - 14/06/19 STATEMENT OF CAPITAL GBP 17318470.10 |
| 2019-08-13 |
update statutory_documents SECOND FILED SH01 - 21/06/19 STATEMENT OF CAPITAL GBP 17366284.10 |
| 2019-08-13 |
update statutory_documents SECOND FILED SH01 - 28/06/19 STATEMENT OF CAPITAL GBP 17421872 |
| 2019-08-13 |
update statutory_documents SECOND FILED SH01 - 31/05/19 STATEMENT OF CAPITAL GBP 17211155.80 |
| 2019-08-09 |
update statutory_documents 09/08/19 STATEMENT OF CAPITAL GBP 17586589.5 |
| 2019-08-02 |
update statutory_documents 02/08/19 STATEMENT OF CAPITAL GBP 17544618.7 |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SUTHERLAND |
| 2019-07-31 |
update statutory_documents 26/07/19 STATEMENT OF CAPITAL GBP 17512229.5 |
| 2019-07-24 |
update statutory_documents SOLVENCY STATEMENT DATED 19/07/19 |
| 2019-07-24 |
update statutory_documents REDUCE ISSUED CAPITAL 22/07/2019 |
| 2019-07-24 |
update statutory_documents CANCELLATION OF THE SHARE PREMIUM ACCOUNT 22/07/2019 |
| 2019-07-24 |
update statutory_documents 24/07/19 STATEMENT OF CAPITAL GBP 17456049.10 |
| 2019-07-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-07-19 |
update statutory_documents 19/07/19 STATEMENT OF CAPITAL GBP 17624940.9 |
| 2019-07-01 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 17403146.7 |
| 2019-06-21 |
update statutory_documents 21/06/19 STATEMENT OF CAPITAL GBP 17395372.8 |
| 2019-06-18 |
update statutory_documents 14/06/19 STATEMENT OF CAPITAL GBP 17347558.8 |
| 2019-06-07 |
update statutory_documents 07/06/19 STATEMENT OF CAPITAL GBP 17276906.8 |
| 2019-06-04 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 17240244.5 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents SOLVENCY STATEMENT DATED 20/05/19 |
| 2019-05-31 |
update statutory_documents REDUCE ISSUED CAPITAL 31/05/2019 |
| 2019-05-31 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 17140902.40 |
| 2019-05-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON |
| 2019-05-28 |
update statutory_documents 24/05/19 STATEMENT OF CAPITAL GBP 17169991.1 |
| 2019-05-17 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 17141227.4 |
| 2019-05-13 |
update statutory_documents 10/05/19 STATEMENT OF CAPITAL GBP 17008685.6 |
| 2019-05-07 |
update statutory_documents 03/05/19 STATEMENT OF CAPITAL GBP 16977135.3 |
| 2019-05-07 |
update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 17034198.3 |
| 2019-04-30 |
update statutory_documents SOLVENCY STATEMENT DATED 25/04/19 |
| 2019-04-30 |
update statutory_documents REDUCE ISSUED CAPITAL 30/04/2019 |
| 2019-04-30 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 16927327.20 |
| 2019-04-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-24 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 16878995.1 |
| 2019-04-15 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 16805949.6 |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 2019-04-11 |
update statutory_documents SOLVENCY STATEMENT DATED 04/04/19 |
| 2019-04-11 |
update statutory_documents REDUCE ISSUED CAPITAL 08/04/2019 |
| 2019-04-11 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 16631881.50 |
| 2019-04-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-05 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 16720851 |
| 2019-03-29 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 16695287.7 |
| 2019-03-22 |
update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 16670943.6 |
| 2019-03-15 |
delete otherexecutives NEIL ANDREW FORSTER |
| 2019-03-15 |
delete otherexecutives RICHARD DYLAN JONES |
| 2019-03-15 |
delete person NEIL ANDREW FORSTER |
| 2019-03-15 |
delete person RICHARD DYLAN JONES |
| 2019-03-15 |
insert managingdirector WILLIAM VICAT HARRISON |
| 2019-03-15 |
insert otherexecutives PIETER WILLEM VORSTER |
| 2019-03-15 |
insert otherexecutives THOMAS GORDON BROWN |
| 2019-03-15 |
insert otherexecutives WILLIAM VICAT HARRISON |
| 2019-03-15 |
insert person PIETER WILLEM VORSTER |
| 2019-03-15 |
insert person THOMAS GORDON BROWN |
| 2019-03-15 |
insert person WILLIAM VICAT HARRISON |
| 2019-03-15 |
update number_of_registered_officers 5 => 6 |
| 2019-03-15 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 16648984.4 |
| 2019-03-08 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 16599879.7 |
| 2019-03-04 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 16521220.1 |
| 2019-02-25 |
update statutory_documents 22/02/19 STATEMENT OF CAPITAL GBP 16468521.3 |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM VICAT HARRISON |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED PIETER WILLEM VORSTER |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS GORDON BROWN |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2019-02-15 |
update statutory_documents 15/02/19 STATEMENT OF CAPITAL GBP 16457488.2 |
| 2019-02-11 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 16403817.8 |
| 2019-02-01 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 16351881 |
| 2019-01-28 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 16253046.3 |
| 2019-01-18 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 16179157.7 |
| 2019-01-11 |
update statutory_documents 11/01/19 STATEMENT OF CAPITAL GBP 16171075.3 |
| 2018-12-20 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 15988834 |
| 2018-12-07 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 15901864.7 |
| 2018-11-30 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 15856651.9 |
| 2018-11-28 |
update statutory_documents 23/11/18 STATEMENT OF CAPITAL GBP 15769723.6 |
| 2018-11-16 |
update statutory_documents 16/11/18 STATEMENT OF CAPITAL GBP 15700122.3 |
| 2018-11-12 |
update statutory_documents 12/11/18 STATEMENT OF CAPITAL GBP 15679982.5 |
| 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 |
| 2018-11-02 |
update statutory_documents 02/11/18 STATEMENT OF CAPITAL GBP 15516248 |
| 2018-10-26 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 15465602 |
| 2018-10-19 |
update statutory_documents 19/10/18 STATEMENT OF CAPITAL GBP 15449718.8 |
| 2018-10-12 |
update statutory_documents 12/10/18 STATEMENT OF CAPITAL GBP 15289192.2 |
| 2018-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-21 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 15281688.3 |
| 2018-09-18 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 15158569 |
| 2018-09-18 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 15229122.8 |
| 2018-08-31 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 15035745.3 |
| 2018-08-20 |
update statutory_documents 17/08/18 STATEMENT OF CAPITAL GBP 14887152.9 |
| 2018-07-30 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 14733983.2 |
| 2018-07-24 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 14693494.9 |
| 2018-07-12 |
update statutory_documents 12/07/18 STATEMENT OF CAPITAL GBP 14610644.5 |
| 2018-07-04 |
update statutory_documents 04/07/18 STATEMENT OF CAPITAL GBP 14570770.6 |
| 2018-07-03 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 14553050.2 |
| 2018-06-23 |
delete person EMMA LOUISE GREENFIELD |
| 2018-06-23 |
delete secretary EMMA LOUISE GREENFIELD |
| 2018-06-23 |
insert person JENNIFER WRIGHT |
| 2018-06-23 |
insert secretary JENNIFER WRIGHT |
| 2018-06-22 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 14457449.1 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 14371439 |
| 2018-05-29 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 14342750 |
| 2018-05-22 |
update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 14228548.4 |
| 2018-05-15 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 14174393.8 |
| 2018-04-30 |
update statutory_documents 27/04/18 STATEMENT OF CAPITAL GBP 14169983.3 |
| 2018-04-23 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 14144658.9 |
| 2018-04-13 |
update statutory_documents SECRETARY APPOINTED JENNIFER WRIGHT |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 14137097.3 |
| 2018-03-29 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 14111723 |
| 2018-03-23 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 14044820.1 |
| 2018-03-19 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 14015235.5 |
| 2018-02-26 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 13825006.5 |
| 2018-02-19 |
update statutory_documents 16/02/18 STATEMENT OF CAPITAL GBP 13751974 |
| 2018-02-01 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 13726241.4 |
| 2018-01-23 |
update statutory_documents 19/01/18 STATEMENT OF CAPITAL GBP 13563291.1 |
| 2018-01-16 |
update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 13472505.9 |
| 2018-01-16 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 13376877.9 |
| 2018-01-12 |
update statutory_documents SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL GBP 13355224.3 |
| 2018-01-09 |
update statutory_documents 09/01/18 STATEMENT OF CAPITAL GBP 13413978.6 |
| 2017-12-20 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 13355224.3 |
| 2017-12-15 |
update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 13331765.1 |
| 2017-12-07 |
update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 13253851.1 |
| 2017-11-29 |
update statutory_documents 28/11/17 STATEMENT OF CAPITAL GBP 13213936 |
| 2017-11-17 |
update statutory_documents 17/11/17 STATEMENT OF CAPITAL GBP 13099320.8 |
| 2017-11-15 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 13055335.4 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 12880937 |
| 2017-10-23 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 12761111.7 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-10-06 |
update statutory_documents 06/10/17 STATEMENT OF CAPITAL GBP 12751707.8 |
| 2017-10-02 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 12720011.7 |
| 2017-09-25 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 12656586.8 |
| 2017-09-19 |
update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 12640931.3 |
| 2017-09-19 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 12505139.2 |
| 2017-09-14 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 12577472.7 |
| 2017-08-23 |
update statutory_documents 18/08/17 STATEMENT OF CAPITAL GBP 12368128 |
| 2017-08-10 |
update statutory_documents 10/08/17 STATEMENT OF CAPITAL GBP 12235940.4 |
| 2017-08-08 |
update statutory_documents ADOPT ARTICLES 21/07/2017 |
| 2017-07-28 |
update statutory_documents 28/07/17 STATEMENT OF CAPITAL GBP 12134812.1 |
| 2017-07-21 |
update statutory_documents 21/07/17 STATEMENT OF CAPITAL GBP 12108470 |
| 2017-07-20 |
update statutory_documents 07/07/17 STATEMENT OF CAPITAL GBP 11944260.2 |
| 2017-07-20 |
update statutory_documents 13/07/17 STATEMENT OF CAPITAL GBP 12009791 |
| 2017-07-04 |
update statutory_documents SECOND FILED SH01 - 08/04/16 STATEMENT OF CAPITAL GBP 7262697.60 |
| 2017-07-03 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 11656899.50 |
| 2017-06-26 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 11872757.7 |
| 2017-06-21 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 11083792.20 |
| 2017-06-15 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 11823732.5 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 11679934.2 |
| 2017-06-12 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL GBP 11746768.4 |
| 2017-06-12 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 11563097.1 |
| 2017-06-12 |
update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 11328374.8 |
| 2017-05-26 |
update statutory_documents SECOND FILED SH01 - 12/09/16 STATEMENT OF CAPITAL GBP 9401954.10 |
| 2017-05-26 |
update statutory_documents SECOND FILED SH01 - 23/09/16 STATEMENT OF CAPITAL GBP 9516743.90 |
| 2017-04-29 |
update statutory_documents 09/03/17 STATEMENT OF CAPITAL GBP 10646160.70 |
| 2017-04-21 |
update statutory_documents 21/04/17 STATEMENT OF CAPITAL GBP 11215991.2 |
| 2017-03-30 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 10887164.5 |
| 2017-03-27 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 10785757.1 |
| 2017-03-20 |
update statutory_documents 17/03/17 STATEMENT OF CAPITAL GBP 10748529.5 |
| 2017-03-16 |
update statutory_documents 07/11/16 STATEMENT OF CAPITAL GBP 9850398.20 |
| 2017-03-14 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 10610155.10 |
| 2017-03-03 |
update statutory_documents 02/03/17 STATEMENT OF CAPITAL GBP 10633395.4 |
| 2017-02-20 |
update statutory_documents 17/02/17 STATEMENT OF CAPITAL GBP 10632844 |
| 2017-02-13 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 10632624.9 |
| 2017-01-27 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 10550368.7 |
| 2017-01-25 |
update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 10524706.6 |
| 2017-01-18 |
insert person EMMA LOUISE GREENFIELD |
| 2017-01-18 |
insert secretary EMMA LOUISE GREENFIELD |
| 2017-01-18 |
update number_of_registered_officers 4 => 5 |
| 2017-01-13 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 10277314.20 |
| 2017-01-12 |
update statutory_documents 12/01/17 STATEMENT OF CAPITAL GBP 10429868.2 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 10205728.5 |
| 2016-12-20 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 9684619.4 |
| 2016-12-20 |
update statutory_documents 18/11/16 STATEMENT OF CAPITAL GBP 10047906.7 |
| 2016-12-20 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 10355913.2 |
| 2016-12-05 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 10148152.7 |
| 2016-12-05 |
update statutory_documents 14/11/16 STATEMENT OF CAPITAL GBP 9974925.90 |
| 2016-12-05 |
update statutory_documents 17/10/16 STATEMENT OF CAPITAL GBP 9684619.40 |
| 2016-11-28 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 10092111 |
| 2016-11-18 |
update statutory_documents 12/09/16 STATEMENT OF CAPITAL GBP 9401954.1 |
| 2016-11-16 |
update statutory_documents 28/10/16 STATEMENT OF CAPITAL GBP 9810086.6 |
| 2016-10-24 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 9773859 |
| 2016-10-11 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 9533449.3 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-26 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 9516743.9 |
| 2016-09-02 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 9313482.8 |
| 2016-08-31 |
update statutory_documents 19/08/16 STATEMENT OF CAPITAL GBP 9283277.5 |
| 2016-08-11 |
update statutory_documents 10/08/16 STATEMENT OF CAPITAL GBP 9018889 |
| 2016-08-09 |
update statutory_documents 25/07/16 STATEMENT OF CAPITAL GBP 8912224.4 |
| 2016-08-08 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 8912224.4 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-08-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-07-14 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-07-14 |
update statutory_documents 28/05/16 STATEMENT OF CAPITAL GBP 8080564.70 |
| 2016-06-27 |
update statutory_documents SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
| 2016-04-27 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 7262697.60 |
| 2016-04-13 |
update person_usual_residence_country SEBASTIAN JAMES SPEIGHT: ENGLAND => UNITED KINGDOM |
| 2016-01-15 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 6247451.90 |
| 2015-12-08 |
update statutory_documents 27/11/15 STATEMENT OF CAPITAL GBP 6042322.80 |
| 2015-11-24 |
update statutory_documents 19/10/15 STATEMENT OF CAPITAL GBP 5495361.30 |
| 2015-11-12 |
update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 5387315.40 |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-23 |
update statutory_documents 05/10/15 STATEMENT OF CAPITAL GBP 6312768.90 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-12 |
update statutory_documents SOLVENCY STATEMENT DATED 08/10/15 |
| 2015-10-12 |
update statutory_documents REDUCE ISSUED CAPITAL 08/10/2015 |
| 2015-10-12 |
update statutory_documents 12/10/15 STATEMENT OF CAPITAL GBP 5319768.80 |
| 2015-10-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-10-01 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 5952085.8 |
| 2015-09-30 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 5937250.4 |
| 2015-09-28 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 5932544.3 |
| 2015-09-25 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 5923601.8 |
| 2015-09-24 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 5920260.3 |
| 2015-09-23 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 5961403.80 |
| 2015-08-28 |
update statutory_documents 26/06/15 STATEMENT OF CAPITAL GBP 4940571.1 |
| 2015-08-26 |
update statutory_documents 26/06/15 STATEMENT OF CAPITAL GBP 4900744.4 |
| 2015-08-26 |
update statutory_documents 26/06/15 STATEMENT OF CAPITAL GBP 4903381 |
| 2015-08-26 |
update statutory_documents 26/06/15 STATEMENT OF CAPITAL GBP 4935055.8 |
| 2015-08-24 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 4891314.4 |
| 2015-08-21 |
update statutory_documents 11/06/15 STATEMENT OF CAPITAL GBP 4839682.2 |
| 2015-08-21 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 4844444.9 |
| 2015-08-21 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 4849135.7 |
| 2015-08-21 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 4853826.5 |
| 2015-08-21 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 4880360.4 |
| 2015-08-20 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 4786991.1 |
| 2015-08-20 |
update statutory_documents 11/06/15 STATEMENT OF CAPITAL GBP 4815209.6 |
| 2015-08-20 |
update statutory_documents 11/06/15 STATEMENT OF CAPITAL GBP 4819829.4 |
| 2015-08-20 |
update statutory_documents 11/06/15 STATEMENT OF CAPITAL GBP 4824657.6 |
| 2015-07-28 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 4763416.2 |
| 2015-07-27 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 4758029.6 |
| 2015-07-17 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 4733643.1 |
| 2015-07-17 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 4751743 |
| 2015-07-15 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 4729118.1 |
| 2015-07-14 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 4716996.7 |
| 2015-07-14 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 4721734.9 |
| 2015-07-13 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 4709756.7 |
| 2015-07-10 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 4693087.5 |
| 2015-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-07-02 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 4688562.5 |
| 2015-06-30 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 4671987.7 |
| 2015-06-30 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 4679227.7 |
| 2015-06-29 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 4653737.5 |
| 2015-06-29 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 4665625.8 |
| 2015-06-26 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 4649212.5 |
| 2015-06-26 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 4579436.4 |
| 2015-06-26 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 4598296.4 |
| 2015-06-25 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-06-25 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 4549572.7 |
| 2015-06-25 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 4559107.1 |
| 2015-06-25 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 4570006.4 |
| 2015-06-24 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 4501898.8 |
| 2015-06-24 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 4512376.6 |
| 2015-06-24 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 4530476.5 |
| 2015-06-24 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 4544121.4 |
| 2015-06-23 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 4485819.7 |
| 2015-06-23 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 4494779.2 |
| 2015-06-23 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 4499517.4 |
| 2015-06-22 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 4473149.8 |
| 2015-06-18 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 4464507.3 |
| 2015-06-17 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 4401838.1 |
| 2015-06-17 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 4409419.2 |
| 2015-06-17 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 4414181.9 |
| 2015-06-17 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 4445186.5 |
| 2015-06-17 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 4459474.4 |
| 2015-06-16 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 4368666.3 |
| 2015-06-16 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 4373262.4 |
| 2015-06-15 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 4362506.6 |
| 2015-06-09 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 4339564.9 |
| 2015-06-09 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 4348614.9 |
| 2015-06-04 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 4330514.9 |
| 2015-06-02 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 4317210 |
| 2015-06-02 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 4315609.7 |
| 2015-06-01 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 4307871.9 |
| 2015-05-20 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 4280062 |
| 2015-05-19 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 4273324.5 |
| 2015-05-18 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 4267560.9 |
| 2015-05-15 |
update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 4226714.4 |
| 2015-05-15 |
update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 4236032.2 |
| 2015-05-15 |
update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 4243236.7 |
| 2015-05-15 |
update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 4244246 |
| 2015-05-14 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 4178563.5 |
| 2015-05-14 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 4206201.4 |
| 2015-05-14 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 4210979.8 |
| 2015-05-14 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 4215782.8 |
| 2015-05-14 |
update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 4220470.5 |
| 2015-05-13 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 4160070.3 |
| 2015-05-13 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 4164873.4 |
| 2015-05-13 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 4169436.8 |
| 2015-05-12 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 4154825.4 |
| 2015-05-11 |
update statutory_documents 19/01/15 STATEMENT OF CAPITAL GBP 2729438.80 |
| 2015-05-07 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 4144599.7 |
| 2015-05-06 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 4139796.7 |
| 2015-05-05 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 4136146 |
| 2015-05-01 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 4128461.2 |
| 2015-04-30 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 4121938.7 |
| 2015-04-29 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 4106389.90 |
| 2015-04-29 |
update statutory_documents 19/01/15 STATEMENT OF CAPITAL GBP 2729438.80 |
| 2015-03-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-03-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-03-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-03-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-03-17 |
update statutory_documents 29/10/14 STATEMENT OF CAPITAL GBP 1606684.00 |
| 2015-03-12 |
update person_usual_residence_country SEBASTIAN JAMES SPEIGHT: UNITED KINGDOM => ENGLAND |
| 2014-12-04 |
delete otherexecutives NICHOLAS ANTHONY CROSFIELD BOWER |
| 2014-12-04 |
delete person NICHOLAS ANTHONY CROSFIELD BOWER |
| 2014-12-04 |
update number_of_registered_officers 5 => 4 |
| 2014-12-04 |
update person_usual_residence_country SEBASTIAN JAMES SPEIGHT: ENGLAND => UNITED KINGDOM |
| 2014-11-12 |
update statutory_documents 03/10/14 STATEMENT OF CAPITAL GBP 1184135.30 |
| 2014-11-12 |
update statutory_documents 03/10/14 STATEMENT OF CAPITAL GBP 1211925.80 |
| 2014-11-05 |
update statutory_documents 26/09/14 STATEMENT OF CAPITAL GBP 1342000.9 |
| 2014-11-04 |
update statutory_documents 19/09/14 STATEMENT OF CAPITAL GBP 1334932.1 |
| 2014-11-04 |
update statutory_documents 26/09/14 STATEMENT OF CAPITAL GBP 1344584.6 |
| 2014-11-03 |
update statutory_documents 19/09/14 STATEMENT OF CAPITAL GBP 1325182.1 |
| 2014-10-22 |
update statutory_documents 19/09/14 STATEMENT OF CAPITAL GBP 1316522.5 |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER |
| 2014-10-09 |
delete otherexecutives JAMES HENRY MICHAEL CLAYTON |
| 2014-10-09 |
delete person JAMES HENRY MICHAEL CLAYTON |
| 2014-10-09 |
update number_of_registered_officers 6 => 5 |
| 2014-10-03 |
update statutory_documents 12/09/14 STATEMENT OF CAPITAL GBP 1302677.5 |
| 2014-10-01 |
update statutory_documents 04/09/14 STATEMENT OF CAPITAL GBP 1248278.3 |
| 2014-10-01 |
update statutory_documents 04/09/14 STATEMENT OF CAPITAL GBP 1267571.6 |
| 2014-10-01 |
update statutory_documents 04/09/14 STATEMENT OF CAPITAL GBP 1279646 |
| 2014-10-01 |
update statutory_documents 12/09/14 STATEMENT OF CAPITAL GBP 1292927.5 |
| 2014-09-30 |
update statutory_documents 04/09/14 STATEMENT OF CAPITAL GBP 1229736.2 |
| 2014-09-30 |
update statutory_documents 04/09/14 STATEMENT OF CAPITAL GBP 1240852.4 |
| 2014-09-29 |
update statutory_documents 04/09/14 STATEMENT OF CAPITAL GBP 1201176.9 |
| 2014-09-29 |
update statutory_documents 04/09/14 STATEMENT OF CAPITAL GBP 1225567.6 |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 2014-09-23 |
update statutory_documents 04/09/14 STATEMENT OF CAPITAL GBP 1188136.4 |
| 2014-09-23 |
update statutory_documents 04/09/14 STATEMENT OF CAPITAL GBP 1196423.9 |
| 2014-09-19 |
update statutory_documents 15/08/14 STATEMENT OF CAPITAL GBP 1168978.9 |
| 2014-09-12 |
update statutory_documents 06/08/14 STATEMENT OF CAPITAL GBP 750634 |
| 2014-09-12 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 760140.3 |
| 2014-09-12 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 794265.3 |
| 2014-09-12 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 821692.1 |
| 2014-09-12 |
update statutory_documents 11/08/14 STATEMENT OF CAPITAL GBP 1132192.1 |
| 2014-09-12 |
update statutory_documents 15/08/14 STATEMENT OF CAPITAL GBP 1140791.6 |
| 2014-08-18 |
update statutory_documents 06/08/14 STATEMENT OF CAPITAL GBP 740934 |
| 2014-08-15 |
update statutory_documents 06/08/14 STATEMENT OF CAPITAL GBP 731281.5 |
| 2014-08-08 |
update person_usual_residence_country SEBASTIAN JAMES SPEIGHT: UNITED KINGDOM => ENGLAND |
| 2014-07-02 |
update statutory_documents 02/07/14 STATEMENT OF CAPITAL GBP 682500.2 |
| 2014-05-30 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 2014-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |