| Date | Description |
|---|
| 2023-08-07 |
delete address RE5Q 124 WIGMORE STREET LONDON ENGLAND W1U 3RY |
| 2023-08-07 |
insert address 22 YORK BUILDINGS LONDON WC2N 6JU |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
RE5Q 124 WIGMORE STREET
LONDON
W1U 3RY
ENGLAND |
| 2023-07-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-07-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 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 |
| 2022-11-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-09-07 |
delete address WEWORK 22 LONG ACRE LONDON ENGLAND WC2E 9LY |
| 2022-09-07 |
insert address RE5Q 124 WIGMORE STREET LONDON ENGLAND W1U 3RY |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
WEWORK 22 LONG ACRE
LONDON
WC2E 9LY
ENGLAND |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-08-07 |
delete address 86-90 PAUL STREET PAUL STREET LONDON UNITED KINGDOM EC2A 4NE |
| 2021-08-07 |
insert address WEWORK 22 LONG ACRE LONDON ENGLAND WC2E 9LY |
| 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 registered_address |
| 2021-07-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
86-90 PAUL STREET PAUL STREET
LONDON
EC2A 4NE
UNITED KINGDOM |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE GILBERT DANIEL REECH / 12/12/2019 |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHE GILBERT DANIEL REECH / 12/12/2019 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-10-07 |
insert company_previous_name EUCLID HOLDINGS (UK) LIMITED |
| 2018-10-07 |
update name EUCLID HOLDINGS (UK) LIMITED => REECH CORPORATIONS GROUP (UK) LTD |
| 2018-08-01 |
update statutory_documents COMPANY NAME CHANGED EUCLID HOLDINGS (UK) LIMITED
CERTIFICATE ISSUED ON 01/08/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE GILBERT DANIEL REECH |
| 2017-10-20 |
update statutory_documents CESSATION OF REECH CORPORATIONS GROUP SARL AS A PSC |
| 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 2017-09-14 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2015-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |