| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-12 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-03-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-03-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/23 |
| 2024-02-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/23 |
| 2024-02-19 |
update statutory_documents SOLVENCY STATEMENT DATED 19/02/24 |
| 2024-02-19 |
update statutory_documents REDUCE ISSUED CAPITAL 19/02/2024 |
| 2024-02-19 |
update statutory_documents 19/02/24 STATEMENT OF CAPITAL GBP 0.001 |
| 2024-02-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-02-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/23 |
| 2023-08-07 |
update num_mort_outstanding 2 => 0 |
| 2023-08-07 |
update num_mort_satisfied 2 => 4 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094154670003 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094154670004 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-02-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
| 2023-02-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
| 2023-02-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
| 2022-08-08 |
update num_mort_charges 3 => 4 |
| 2022-08-08 |
update num_mort_outstanding 1 => 2 |
| 2022-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094154670004 |
| 2022-06-10 |
update statutory_documents ALTER ARTICLES 21/08/2018 |
| 2022-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-03-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
| 2022-02-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
| 2022-02-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COLE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094154670003 |
| 2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MILLER |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON DUPUIS |
| 2018-08-10 |
update num_mort_outstanding 1 => 0 |
| 2018-08-10 |
update num_mort_satisfied 1 => 2 |
| 2018-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094154670002 |
| 2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WL ONE MIDCO 1 LIMITED / 08/07/2018 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WL ONE MIDCO 1 LIMITED / 25/04/2018 |
| 2018-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROBERT STEWART TUCKER |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-08 |
update num_mort_charges 1 => 2 |
| 2018-03-08 |
update num_mort_satisfied 0 => 1 |
| 2018-03-07 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 930.42 |
| 2018-03-05 |
update statutory_documents SECOND FILED SH01 - 09/02/15 STATEMENT OF CAPITAL GBP 795.89 |
| 2018-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094154670001 |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WL ONE MIDCO 1 LIMITED |
| 2018-02-13 |
update statutory_documents CESSATION OF OLIVER ROBERT STEWART TUCKER AS A PSC |
| 2018-02-13 |
update statutory_documents CESSATION OF PHILIP THOMAS COLE AS A PSC |
| 2018-02-13 |
update statutory_documents CESSATION OF RICHARD MILLER AS A PSC |
| 2018-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094154670002 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATTON |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COSNETT |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-01-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-01-09 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-01-09 |
update accounts_next_due_date 2016-10-30 => 2018-01-31 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS / 04/11/2016 |
| 2016-06-08 |
delete address 53 CHANDOS PLACE LONDON UNITED KINGDOM WC2N 4HS |
| 2016-06-08 |
insert address HORIZON HONEY LANE HURLEY BERKSHIRE ENGLAND SL6 6RJ |
| 2016-06-08 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-02-27 => 2017-06-06 |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
53 CHANDOS PLACE LONDON
WC2N 4HS
UNITED KINGDOM |
| 2016-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED OLIVER ROBERT STEWART TUCKER |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED PHILIP THOMAS |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD MILLER |
| 2016-05-17 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-14 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-04-08 |
update num_mort_charges 0 => 1 |
| 2015-04-08 |
update num_mort_outstanding 0 => 1 |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update account_ref_month 1 => 4 |
| 2015-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094154670001 |
| 2015-03-02 |
update statutory_documents 09/02/15 STATEMENT OF CAPITAL GBP 621020 |
| 2015-02-26 |
update statutory_documents CURREXT FROM 31/01/2016 TO 30/04/2016 |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MR AARON JOSEPH DUPUIS |
| 2015-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |