| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-03 |
delete address 6th Floor
130 Jermyn Street
London SW1Y 4UR
UNITED KINGDOM |
| 2021-02-03 |
insert address 840 Ibis Court Centre Park
Warrington, England, WA1 1RL
UNITED KINGDOM |
| 2021-02-03 |
update primary_contact 6th Floor
130 Jermyn Street
London SW1Y 4UR
UNITED KINGDOM => 840 Ibis Court Centre Park
Warrington, England, WA1 1RL
UNITED KINGDOM |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TZE TUNG CHONG / 20/09/2020 |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TZE TUNG CHONG / 20/09/2020 |
| 2020-12-07 |
delete address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET ENGLAND BH12 1JY |
| 2020-12-07 |
insert address 840 IBIS COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RL |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD
POOLE
DORSET
BH12 1JY
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 6TH FLOOR 130 JERMYN STREET LONDON ENGLAND SW1Y 4UR |
| 2020-05-07 |
insert address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET ENGLAND BH12 1JY |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
6TH FLOOR 130 JERMYN STREET
LONDON
SW1Y 4UR
ENGLAND |
| 2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TZE TUNG CHONG / 07/02/2020 |
| 2020-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TZE TUNG CHONG / 07/02/2020 |
| 2020-01-07 |
delete address 6TH FLOOR 130 JERMYN STREET LONDON UNITED KINGDOM SW1Y 4UR |
| 2020-01-07 |
insert address 6TH FLOOR 130 JERMYN STREET LONDON ENGLAND SW1Y 4UR |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2019 FROM
205 PENTAX HOUSE SOUTH HILL AVENUE
SOUTH HARROW
HARROW
HA2 0DU
ENGLAND |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
6TH FLOOR 130 JERMYN STREET
LONDON
SW1Y 4UR
UNITED KINGDOM |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete address NORFOLK HOUSE 31 ST JAMES’S SQUARE 1ST FLOOR LONDON ENGLAND SW1Y 4JJ |
| 2018-11-07 |
insert address 6TH FLOOR 130 JERMYN STREET LONDON UNITED KINGDOM SW1Y 4UR |
| 2018-11-07 |
update registered_address |
| 2018-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2018 FROM
NORFOLK HOUSE 31 ST JAMES’S SQUARE
1ST FLOOR
LONDON
SW1Y 4JJ
ENGLAND |
| 2018-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-01-20 |
delete address NORFOLK HOUSE
31 ST JAMES'S SQUARE
LONDON SW1Y 4JJ
UNITED KINGDOM |
| 2018-01-20 |
insert address 6th Floor
130 Jermyn Street
London SW1Y 4UR
UNITED KINGDOM |
| 2018-01-20 |
update primary_contact NORFOLK HOUSE
31 ST JAMES'S SQUARE
LONDON SW1Y 4JJ
UNITED KINGDOM => 6th Floor
130 Jermyn Street
London SW1Y 4UR
UNITED KINGDOM |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-12-31 |
| 2016-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 9 => 3 |
| 2016-03-28 |
delete address 2ND FLOOR, 130 JERMYN STREET
ST JAMES'S, LONDON
SW1Y 4UR
UNITED KINGDOM |
| 2016-03-28 |
insert address NORFOLK HOUSE
31 ST JAMES'S SQUARE
LONDON SW1Y 4JJ
UNITED KINGDOM |
| 2016-03-28 |
update primary_contact 2ND FLOOR, 130 JERMYN STREET
ST JAMES'S, LONDON
SW1Y 4UR
UNITED KINGDOM => NORFOLK HOUSE
31 ST JAMES'S SQUARE
LONDON SW1Y 4JJ
UNITED KINGDOM |
| 2016-03-21 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 2016-03-12 |
delete address 2ND FLOOR 130 JERMYN STREET ST JAMES'S LONDON SW1Y 4UR |
| 2016-03-12 |
insert address NORFOLK HOUSE 31 ST JAMES’S SQUARE 1ST FLOOR LONDON ENGLAND SW1Y 4JJ |
| 2016-03-12 |
update registered_address |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
2ND FLOOR 130 JERMYN STREET
ST JAMES'S
LONDON
SW1Y 4UR |
| 2015-11-08 |
delete address 2ND FLOOR 130 JERMYN STREET ST JAMES'S LONDON UNITED KINGDOM SW1Y 4UR |
| 2015-11-08 |
insert address 2ND FLOOR 130 JERMYN STREET ST JAMES'S LONDON SW1Y 4UR |
| 2015-11-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-27 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-01-24 |
update website_status IndexPageFetchError => OK |
| 2015-01-24 |
insert general_emails in..@monscapital.com |
| 2015-01-24 |
delete index_pages_linkeddomain uk.clara.net |
| 2015-01-24 |
insert address 2ND FLOOR, 130 JERMYN STREET
ST JAMES'S, LONDON
SW1Y 4UR
UNITED KINGDOM |
| 2015-01-24 |
insert alias Mons Capital |
| 2015-01-24 |
insert alias Mons Capital Limited |
| 2015-01-24 |
insert email in..@monscapital.com |
| 2015-01-24 |
insert industry_tag investment |
| 2015-01-24 |
insert registration_number 09241098 |
| 2015-01-24 |
update primary_contact null => 2ND FLOOR, 130 JERMYN STREET
ST JAMES'S, LONDON
SW1Y 4UR
UNITED KINGDOM |
| 2014-12-19 |
update website_status OK => IndexPageFetchError |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TZE TUNG CHONG / 02/10/2014 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR TZE TUNG CHONG |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRIE |
| 2014-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |