| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED / 19/08/2021 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED / 19/08/2021 |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DONALD AARON GRANT |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE FENNAH |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PAIN |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIM CAPITAL LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address 6TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE LONDON ENGLAND W1C 1BQ |
| 2021-09-07 |
insert address 1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
6TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE
LONDON
W1C 1BQ
ENGLAND |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN GARROOD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ATTLEE |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW PAIN |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE FENNAH |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY |
| 2017-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENRIGHT |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-02-07 |
update account_ref_day 30 => 31 |
| 2017-02-07 |
update account_ref_month 6 => 12 |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-15 => 2017-09-30 |
| 2017-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 |
| 2017-01-18 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-07 |
update num_mort_charges 1 => 2 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-12-20 |
delete address 6-8 JAMES STREET LONDON UNITED KINGDOM W1U 1ED |
| 2016-12-20 |
insert address 6TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE LONDON ENGLAND W1C 1BQ |
| 2016-12-20 |
update registered_address |
| 2016-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095441100002 |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
6-8 JAMES STREET
LONDON
W1U 1ED
UNITED KINGDOM |
| 2016-05-12 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-04-15 |
| 2016-05-12 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-26 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 02/05/2015 |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015 |
| 2016-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095441100001 |
| 2016-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-19 |
update statutory_documents ALTER ARTICLES 01/04/2016 |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ENRIGHT |
| 2015-06-07 |
update account_ref_month 4 => 6 |
| 2015-05-19 |
update statutory_documents CURREXT FROM 30/04/2016 TO 30/06/2016 |
| 2015-05-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY |
| 2015-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |