| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRICOR SECRETARIES LIMITED / 30/09/2023 |
| 2023-09-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2018 |
| 2023-09-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2020 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-08-08 |
delete address KENDAL HOUSE 1 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XA |
| 2022-08-08 |
insert address C/O STELLAR ASSET MANAGEMENT LIMITED 20 CHAPEL STREET LIVERPOOL UNITED KINGDOM L3 9AG |
| 2022-08-08 |
update registered_address |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
KENDAL HOUSE 1 CONDUIT STREET
LONDON
W1S 2XA
UNITED KINGDOM |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SABRINA TAYLOR / 09/05/2022 |
| 2022-05-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRICOR SECRETARIES LIMITED |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STELLAR COMPANY SECRETARY LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 1 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XA |
| 2021-12-07 |
insert address KENDAL HOUSE 1 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XA |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
1 CONDUIT STREET
LONDON
W1S 2XA
UNITED KINGDOM |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents 07/11/20 STATEMENT OF CAPITAL GBP 1250000 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DARYL VINCENT HINE |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS FRANCIS MILLS |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 2018-08-16 |
update statutory_documents 09/07/18 STATEMENT OF CAPITAL GBP 1375000 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP WATSON |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-02 => 2018-03-31 |
| 2017-03-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-08 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-12 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 1250000 |
| 2015-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |