| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-23 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 78300 - Human resources provision and management of human resources functions |
| 2023-04-07 |
insert sic_code 74990 - Non-trading company |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED GARY JAMES LOWE |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
insert company_previous_name GLOBAL FINANCIAL SEARCH LTD |
| 2020-03-07 |
update name GLOBAL FINANCIAL SEARCH LTD => PENNYWEIGHTS HAMPSTEAD LIMITED |
| 2020-02-24 |
update statutory_documents COMPANY NAME CHANGED GLOBAL FINANCIAL SEARCH LTD
CERTIFICATE ISSUED ON 24/02/20 |
| 2020-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JAMES LOWE |
| 2020-02-21 |
update statutory_documents CESSATION OF LISA DELARYD ALLAN AS A PSC |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DELARYD ALLAN |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-28 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-29 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-09 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-12 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-09 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 163 WELCOMES ROAD KENLEY SURREY UNITED KINGDOM CR8 5HB |
| 2014-02-07 |
insert address 163 WELCOMES ROAD KENLEY SURREY CR8 5HB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-20 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 37 HAREWOOD AVENUE LONDON UNITED KINGDOM NW1 6LE |
| 2013-06-25 |
insert address 163 WELCOMES ROAD KENLEY SURREY UNITED KINGDOM CR8 5HB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
37 HAREWOOD AVENUE
LONDON
NW1 6LE
UNITED KINGDOM |
| 2013-02-18 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-10-27 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2011 FROM
9TH FLOOR CITY TOWER
40 BASINGHALL STREET
LONDON
EC2V 5DE
UNITED KINGDOM |
| 2011-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DELARYD ALLAN / 01/09/2011 |
| 2011-10-05 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
4 BROADGATE OFFICE 11
LONDON
LONDON
EC2M 2QY
ENGLAND |
| 2010-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |