| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-02 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 175450.9 |
| 2024-01-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-29 |
update statutory_documents ADOPT ARTICLES 23/01/2024 |
| 2024-01-29 |
update statutory_documents ADOPT ARTICLES 23/01/2024 |
| 2024-01-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-01-25 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH NAIMAN MOULTON |
| 2024-01-24 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER GUIDO |
| 2024-01-24 |
update statutory_documents DIRECTOR APPOINTED SURJANSU SEKHAR (SEAN) KUNDU |
| 2024-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SOULSBY |
| 2024-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ALBRECHT |
| 2024-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-10 |
update statutory_documents 05/01/24 STATEMENT OF CAPITAL GBP 183570.50 |
| 2024-01-10 |
update statutory_documents 22/12/23 STATEMENT OF CAPITAL GBP 183581.50 |
| 2024-01-10 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 175450.9 |
| 2023-12-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK MOREAU |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ALBRECHT |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ELIZABETH SOULSBY |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ST. QUINTON |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SQUIRES |
| 2023-06-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/02/2021 |
| 2023-06-20 |
update statutory_documents CESSATION OF MICHAEL THOMAS DICKSON SQUIRES AS A PSC |
| 2023-04-07 |
delete address 150 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9TR |
| 2023-04-07 |
insert address 3 ORCHARD PLACE LONDON ENGLAND SW1H 0BF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
150 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR
UNITED KINGDOM |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
3 ORCHARD PLACE
LONDON
SW1H 0BF
ENGLAND |
| 2023-01-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2021 |
| 2023-01-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-27 |
update statutory_documents 27/09/21 STATEMENT OF CAPITAL GBP 168827.7 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-13 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 169827.70 |
| 2021-04-21 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 170328.7 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents 07/06/19 STATEMENT OF CAPITAL GBP 150157.70 |
| 2020-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2017 |
| 2020-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2018 |
| 2020-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2019 |
| 2020-02-17 |
update statutory_documents SECOND FILED SH06 - 07/06/19 STATEMENT OF CAPITAL GBP 150156.8 |
| 2020-02-10 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 157327.7 |
| 2020-02-10 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 157327.7 |
| 2020-01-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-01-27 |
update statutory_documents SECOND FILING OF AP01 FOR MARTIN ST. QUINTON |
| 2019-12-31 |
update statutory_documents 19/11/19 STATEMENT OF CAPITAL GBP 157328.7 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-25 |
update statutory_documents 07/06/19 STATEMENT OF CAPITAL GBP 150156.80 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ST. QUINTON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-20 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-08 |
insert sic_code 70100 - Activities of head offices |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 11 => 12 |
| 2016-09-20 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-04-27 |
update statutory_documents 21/03/16 STATEMENT OF CAPITAL GBP 141158.10 |
| 2016-04-05 |
update statutory_documents 08/02/16 STATEMENT OF CAPITAL GBP 107981.3 |
| 2016-04-05 |
update statutory_documents SUB-DIVISION
08/02/16 |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHAPLIN |
| 2016-02-11 |
update num_mort_charges 0 => 1 |
| 2016-02-11 |
update num_mort_outstanding 0 => 1 |
| 2016-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098813040001 |
| 2015-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |