| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-10-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED KHADEM ISLAM RAHIM |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTYNA KIERUZEL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTMENT PARTNERS LIMITED / 22/09/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 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 |
| 2020-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MISS JUSTYNA KIERUZEL |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROANTREE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE IAN JOSEPH / 02/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MAURICE IAN JOSEPH |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PLUMMER |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 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 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-14 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ANNE ROANTREE |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HORN |
| 2016-01-07 |
delete address ONE NEW CHANGE . LONDON UNITED KINGDOM EC4M 9AF |
| 2016-01-07 |
insert address ONE NEW CHANGE . LONDON EC4M 9AF |
| 2016-01-07 |
insert sic_code 74990 - Non-trading company |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-11-14 |
| 2016-01-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-03 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW NICHOLAS HORN |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SAVIDGE |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 11 => 12 |
| 2015-01-07 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2014-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |