| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-04-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2025-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORPAY, INC. |
| 2025-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL REACH GROUP LTD |
| 2025-04-03 |
update statutory_documents CESSATION OF GLOBAL REACH GROUP LTD AS A PSC |
| 2025-04-03 |
update statutory_documents CESSATION OF PROJECT GALAXY MIDCO LIMITED AS A PSC |
| 2025-02-28 |
update statutory_documents SOLVENCY STATEMENT DATED 26/02/25 |
| 2025-02-28 |
update statutory_documents REDUCE ISSUED CAPITAL 27/02/2025 |
| 2025-02-28 |
update statutory_documents 28/02/25 STATEMENT OF CAPITAL GBP 1 |
| 2025-02-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2025-02-26 |
update statutory_documents 26/02/25 STATEMENT OF CAPITAL GBP 71442125.01 |
| 2025-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DORIT TOBY ROBBINS / 23/01/2025 |
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/24, NO UPDATES |
| 2024-08-13 |
update statutory_documents PREVEXT FROM 31/12/2023 TO 30/06/2024 |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DORIT TOBY ROBBINS / 08/02/2023 |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT FLOWERS |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA RICHARDSON |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FULLERTON |
| 2023-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROJECT GALAXY MIDCO LIMITED / 09/03/2023 |
| 2023-04-07 |
delete address 3RD FLOOR 20 WOOD STREET LONDON UNITED KINGDOM EC2V 7AF |
| 2023-04-07 |
insert address 4TH FLOOR 8-10 MOORGATE LONDON UNITED KINGDOM EC2R 6DA |
| 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 num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
3RD FLOOR 20 WOOD STREET
LONDON
EC2V 7AF
UNITED KINGDOM |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MS DORIT TOBY ROBBINS |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR. NATHAN JAMES CHEEMA |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE CAMPBELL |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK GREEN |
| 2023-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099090640001 |
| 2023-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099090640002 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-31 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 19000000.01 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FULLERTON / 05/03/2021 |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MELANIE ELISABETH CAMPBELL |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED RODERICK PETER JOSEPH GREEN |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FRASER |
| 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 |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099090640002 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA JANE RICHARDSON / 13/11/2020 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAM FLOWERS / 30/06/2020 |
| 2020-07-07 |
delete address WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON UNITED KINGDOM EC2V 5HA |
| 2020-07-07 |
insert address 3RD FLOOR 20 WOOD STREET LONDON UNITED KINGDOM EC2V 7AF |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
WOOLGATE EXCHANGE 25 BASINGHALL STREET
LONDON
EC2V 5HA
UNITED KINGDOM |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MUIRHEAD FRASER / 01/11/2016 |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR BRETT WILLIAM FLOWERS |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FULLERTON / 12/12/2019 |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROJECT GALAXY MIDCO LIMITED / 03/02/2017 |
| 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 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA JANE RICHARDSON |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 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 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BIGGS |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES STEVENS |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH-HALVORSEN |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-09 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address 5TH FLOOR 4 COLEMAN STREET LONDON LONDON UNITED KINGDOM EC2 R |
| 2017-04-27 |
insert address WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON UNITED KINGDOM EC2V 5HA |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-04-27 |
update registered_address |
| 2017-03-14 |
update statutory_documents ALTER ARTICLES 01/03/2017 |
| 2017-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099090640001 |
| 2017-02-09 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
5TH FLOOR 4 COLEMAN STREET
LONDON
LONDON
EC2 R
UNITED KINGDOM |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARRIOTT |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN BIGGS |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALISTAIR CAMPBELL |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FULLERTON |
| 2016-05-13 |
delete address 9 MANDEVILLE PLACE LONDON UNITED KINGDOM W1U 3AY |
| 2016-05-13 |
insert address 5TH FLOOR 4 COLEMAN STREET LONDON LONDON UNITED KINGDOM EC2 R |
| 2016-05-13 |
update registered_address |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER MARRIOTT |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT SMITH-HALVORSEN |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
9 MANDEVILLE PLACE
LONDON
W1U 3AY
UNITED KINGDOM |
| 2015-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |