| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-07-07 |
update num_mort_outstanding 3 => 0 |
| 2023-07-07 |
update num_mort_satisfied 1 => 4 |
| 2023-06-07 |
update account_category FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098669950002 |
| 2023-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098669950003 |
| 2023-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098669950004 |
| 2023-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update num_mort_outstanding 4 => 3 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-09 |
update statutory_documents ALTER ARTICLES 24/11/2021 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 3 => 4 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098669950001 |
| 2021-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098669950004 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CAPRA / 14/11/2021 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MSP CAPITAL LIMITED / 14/11/2021 |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MSP CAPITAL LTD / 14/11/2021 |
| 2021-08-07 |
delete address CAPITAL HOUSE 202 SANDBANKS ROAD POOLE DORSET UNITED KINGDOM BH14 8HA |
| 2021-08-07 |
insert address STRATA HOUSE 12-14 CASTLE STREET POOLE ENGLAND BH15 1BQ |
| 2021-08-07 |
update account_category SMALL => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update num_mort_charges 2 => 3 |
| 2021-08-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098669950003 |
| 2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
CAPITAL HOUSE 202 SANDBANKS ROAD
POOLE
DORSET
BH14 8HA
UNITED KINGDOM |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MCDOUGALL / 07/07/2020 |
| 2020-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-06-20 |
update account_category DORMANT => SMALL |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-07 |
update num_mort_charges 0 => 2 |
| 2019-02-07 |
update num_mort_outstanding 0 => 2 |
| 2019-01-07 |
update account_ref_month 3 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2018-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098669950002 |
| 2018-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098669950001 |
| 2018-12-04 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2018-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSP CAPITAL LIMITED |
| 2018-12-04 |
update statutory_documents CESSATION OF DAVID MICHAEL CAPRA AS A PSC |
| 2018-11-28 |
update statutory_documents ADOPT ARTICLES 07/11/2018 |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TOBY PAGE |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES MCDOUGALL |
| 2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSP CAPITAL LTD |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HIGGINS |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRAHAM MIRACCA |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-11 => 2018-12-31 |
| 2017-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 11 => 3 |
| 2017-07-18 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/03/2017 |
| 2016-12-20 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2015-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |