| 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 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY BENJAMIN DARBYSHIRE / 27/01/2024 |
| 2023-12-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents FIRST GAZETTE |
| 2023-05-18 |
update statutory_documents SECOND FILING OF PSC07 FOR EDZARD LORILLARD VAN DER WYCK |
| 2023-05-03 |
update statutory_documents SECOND FILING OF PSC07 FOR TOBY BENJAMIN DARBYSHIRE |
| 2023-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBROKE VCT PLC |
| 2023-04-17 |
update statutory_documents CESSATION OF EDZARD LORILLARD VAN DER WYCK AS A PSC |
| 2023-04-17 |
update statutory_documents CESSATION OF TOBY BENJAMIN DARBYSHIRE AS A PSC |
| 2023-04-07 |
delete address 4TH FLOOR 140-142 ST JOHN'S STREET LONDON UNITED KINGDOM EC1V 4JT |
| 2023-04-07 |
insert address THE OFFICE GROUP, GRIDIRON BUILDING 1 PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA MADDEN |
| 2023-03-17 |
update statutory_documents SUBDIVIDED SHARES 03/03/2023 |
| 2023-03-17 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 751.01 |
| 2023-03-17 |
update statutory_documents SUB-DIVISION
03/03/23 |
| 2023-03-15 |
update statutory_documents SECOND FILED SH01 - 21/10/21 STATEMENT OF CAPITAL GBP 576.48 |
| 2023-03-15 |
update statutory_documents SECOND FILED SH01 - 28/02/20 STATEMENT OF CAPITAL GBP 461.62 |
| 2023-03-15 |
update statutory_documents SECOND FILED SH01 - 31/10/20 STATEMENT OF CAPITAL GBP 512.83 |
| 2023-03-14 |
update statutory_documents SECOND FILED SH01 - 27/01/22 STATEMENT OF CAPITAL GBP 599.50 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents SECOND FILED SH01 - 21/10/21 STATEMENT OF CAPITAL GBP 576.48 |
| 2023-01-13 |
update statutory_documents SECOND FILED SH01 - 27/01/22 STATEMENT OF CAPITAL GBP 599.50 |
| 2023-01-13 |
update statutory_documents SECOND FILED SH01 - 31/10/20 STATEMENT OF CAPITAL GBP 512.83 |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
4TH FLOOR 140-142 ST JOHN'S STREET
LONDON
EC1V 4JT
UNITED KINGDOM |
| 2022-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2021 |
| 2022-12-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2022 |
| 2022-12-15 |
update statutory_documents SECOND FILED SH01 - 21/10/21 STATEMENT OF CAPITAL GBP 576.48 |
| 2022-12-15 |
update statutory_documents SECOND FILED SH01 - 27/01/22 STATEMENT OF CAPITAL GBP 599.50 |
| 2022-12-15 |
update statutory_documents SECOND FILED SH01 - 28/02/20 STATEMENT OF CAPITAL GBP 461.62 |
| 2022-12-15 |
update statutory_documents SECOND FILED SH01 - 30/09/20 STATEMENT OF CAPITAL GBP 512.83 |
| 2022-12-13 |
update statutory_documents 27/01/22 STATEMENT OF CAPITAL GBP 599.5 |
| 2022-12-13 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 461.62 |
| 2022-12-13 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 512.83 |
| 2022-12-13 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 576.48 |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED SONYA ANDREA MADDEN |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASJA GIEZEN-SMITH |
| 2022-03-15 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 599.50 |
| 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DANIEL WOLFSON |
| 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 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODWIN |
| 2021-02-02 |
update statutory_documents SECOND FILED SH01 - 30/09/20 STATEMENT OF CAPITAL GBP 403.36 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 403.36 |
| 2021-02-01 |
update statutory_documents 30/04/17 STATEMENT OF CAPITAL GBP 403.36 |
| 2021-02-01 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 403.36 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MS NATASJA CATHARINA GIEZEN-SMITH |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKLER |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL SACKLER / 27/09/2018 |
| 2018-06-08 |
update statutory_documents SECOND FILED SH01 - 23/03/18 STATEMENT OF CAPITAL GBP 403.36 |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER LAMY GOODWIN |
| 2018-04-23 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 403.36 |
| 2018-04-13 |
update statutory_documents ADOPT ARTICLES 05/03/2018 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address 11 THE OLD AEROWORKS 17 HATTON STREET LONDON UNITED KINGDOM NW8 8PL |
| 2017-12-07 |
insert address 4TH FLOOR 140-142 ST JOHN'S STREET LONDON UNITED KINGDOM EC1V 4JT |
| 2017-12-07 |
update registered_address |
| 2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
11 THE OLD AEROWORKS 17 HATTON STREET
LONDON
NW8 8PL
UNITED KINGDOM |
| 2017-08-03 |
update statutory_documents 23/06/17 STATEMENT OF CAPITAL GBP 313.22 |
| 2017-07-27 |
update statutory_documents ADOPT ARTICLES 23/06/2017 |
| 2017-02-22 |
update statutory_documents 17/01/17 STATEMENT OF CAPITAL GBP 264.47 |
| 2017-02-20 |
update statutory_documents 05/01/17 STATEMENT OF CAPITAL GBP 264.47 |
| 2017-02-20 |
update statutory_documents 05/01/17 STATEMENT OF CAPITAL GBP 264.47 |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DANIEL SACKLER |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/01/16 |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-28 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents ADOPT ARTICLES 30/09/2016 |
| 2016-10-07 |
update account_ref_month 1 => 3 |
| 2016-09-28 |
update statutory_documents 25/09/16 STATEMENT OF CAPITAL GBP 229.20 |
| 2016-09-27 |
update statutory_documents 25/09/16 STATEMENT OF CAPITAL GBP 253.5 |
| 2016-09-13 |
update statutory_documents PREVEXT FROM 31/01/2016 TO 31/03/2016 |
| 2016-03-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-03-08 |
update returns_last_madeup_date null => 2016-01-28 |
| 2016-03-08 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-09 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-02-02 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 229.20 |
| 2016-02-01 |
update statutory_documents ADOPT ARTICLES 30/11/2015 |
| 2015-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |