| 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 |
| 2023-04-07 |
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 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4GLOBAL PLC |
| 2022-01-18 |
update statutory_documents CESSATION OF ELOY MAZON AS A PSC |
| 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 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-07-27 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 1096.92 |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELOY MAZON / 12/04/2021 |
| 2021-06-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2021 |
| 2021-04-07 |
delete address 5TH FLOOR, BUILDING 7 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YG |
| 2021-04-07 |
insert address VENTURE X, 5TH FLOOR, BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON ENGLAND W4 5YG |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 945 |
| 2021-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-18 |
update statutory_documents ADOPT ARTICLES 15/02/2021 |
| 2021-03-18 |
update statutory_documents ALTER ARTICLES 08/03/2021 |
| 2021-03-18 |
update statutory_documents SUB-DIVISION
08/03/21 |
| 2021-03-16 |
update statutory_documents CESSATION OF ELENA MAZON HERAS AS A PSC |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES |
| 2021-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-04 |
update statutory_documents ADOPT ARTICLES 15/02/2021 |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
5TH FLOOR, BUILDING 7 566 CHISWICK HIGH ROAD
LONDON
W4 5YG
ENGLAND |
| 2021-02-23 |
update statutory_documents 26/11/20 STATEMENT OF CAPITAL GBP 945 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 2020-03-07 |
insert address 5TH FLOOR, BUILDING 7 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YG |
| 2020-03-07 |
update registered_address |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
BUILDING 3 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YA |
| 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 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURROWS |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELOY MAZON / 08/11/2016 |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PALMER |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents EMPLOYEE SHAREHOLDER AGREEMENTS, FILE SHO1 AND ENTER INTO S431 AGREEMENT 07/10/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-11-24 |
update statutory_documents 07/10/15 STATEMENT OF CAPITAL GBP 1050 |
| 2015-11-18 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELENA MAZON |
| 2015-11-16 |
update statutory_documents 07/10/15 STATEMENT OF CAPITAL GBP 1050 |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DONALD KING PALMER |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR UTKU TOPRAKSEVEN |
| 2015-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-20 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 820 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-25 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2013-12-07 |
insert address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045741940001 |
| 2013-11-20 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER BURROWS |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY MAZON |
| 2012-06-08 |
update statutory_documents SECRETARY APPOINTED ELENA MAZON |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA MAZON |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED ELENA MAZON |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
83 VICTORIA STREET
LONDON
SW1H 0HW
UNITED KINGDOM |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 25/10/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
83 VICTORIA STREET AVANTA BUILDING
2ND FLOOR
LONDON
SW1H 0HW |
| 2010-11-25 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELOY MAZON / 03/09/2010 |
| 2010-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MAZON / 03/09/2010 |
| 2010-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2010 FROM
19 RECKITT ROAD
LONDON
W4 2BT |
| 2010-03-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELOY MAZON / 25/10/2009 |
| 2009-09-30 |
update statutory_documents COMPANY NAME CHANGED 4WARD PPM LTD
CERTIFICATE ISSUED ON 01/10/09 |
| 2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELOY MAZON / 01/10/2008 |
| 2009-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMILY MAZON / 01/10/2008 |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2009 FROM
37 GREEN DRAGON LANE
LONDON
TW8 0EN |
| 2009-01-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/06 FROM:
34 WARWICK CHAMBERS
PATER STREET
LONDON
W8 6EW |
| 2006-05-17 |
update statutory_documents COMPANY NAME CHANGED
4WARD GROUP LIMITED
CERTIFICATE ISSUED ON 17/05/06 |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 2003-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/03 FROM:
10 JOHN STREET
LONDON
WC1N 2EB |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |