| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 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 |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID HALL |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN TROTTER |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 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 |
| 2021-10-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents SECRETARY APPOINTED MS LAURA FRANCES FALL |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIGID RODGERS |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-07-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2017-10-07 |
delete address PRINCES EXCHANGE PRINCES SQUARE LEEDS LS1 4HY |
| 2017-10-07 |
insert address 13 PARK PLACE LEEDS ENGLAND LS1 2SJ |
| 2017-10-07 |
update reg_address_care_of KEY CAPITAL PARTNERS => null |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
C/O KEY CAPITAL PARTNERS
PRINCES EXCHANGE PRINCES SQUARE
LEEDS
LS1 4HY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-05 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN TROTTER / 15/03/2016 |
| 2015-11-08 |
update account_ref_day 30 => 31 |
| 2015-11-08 |
update account_ref_month 4 => 12 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2016-05-05 |
| 2015-10-27 |
update statutory_documents CURREXT FROM 30/04/2015 TO 31/12/2015 |
| 2015-09-07 |
delete address PRINCES EXCHANGE PRINCES SQUARE LEEDS ENGLAND LS1 4HY |
| 2015-09-07 |
insert address PRINCES EXCHANGE PRINCES SQUARE LEEDS LS1 4HY |
| 2015-09-07 |
insert sic_code 66300 - Fund management activities |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-05 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-02-07 |
delete address 43 TEMPLE ROW BIRMINGHAM UNITED KINGDOM B2 5LS |
| 2015-02-07 |
insert address PRINCES EXCHANGE PRINCES SQUARE LEEDS ENGLAND LS1 4HY |
| 2015-02-07 |
update account_ref_day 31 => 30 |
| 2015-02-07 |
update account_ref_month 8 => 4 |
| 2015-02-07 |
update accounts_next_due_date 2016-05-05 => 2016-01-31 |
| 2015-02-07 |
update reg_address_care_of null => KEY CAPITAL PARTNERS |
| 2015-02-07 |
update registered_address |
| 2015-01-15 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 30/04/2015 |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
43 TEMPLE ROW BIRMINGHAM
B2 5LS
UNITED KINGDOM |
| 2014-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |