| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA JANE SHEPHERD |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYRNE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-03-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARDONAGH CORPORATE SECRETARY LIMITED |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 2021-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2021-09-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAYMENTSHIELD LIMITED / 30/03/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
delete address 1 MINSTER COURT LONDON UNITED KINGDOM EC3R 7AA |
| 2020-08-09 |
insert address 2 MINSTER COURT MINCING LANE LONDON UNITED KINGDOM EC3R 7PD |
| 2020-08-09 |
update num_mort_outstanding 3 => 0 |
| 2020-08-09 |
update num_mort_satisfied 1 => 4 |
| 2020-08-09 |
update registered_address |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100955930002 |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100955930003 |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100955930004 |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
1 MINSTER COURT
LONDON
EC3R 7AA
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 3 => 4 |
| 2020-07-07 |
update num_mort_outstanding 2 => 3 |
| 2020-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100955930004 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 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 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BYRNE |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT IEUAN EVANS |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 2019-08-07 |
delete address TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ENGLAND ME14 3EN |
| 2019-08-07 |
insert address 1 MINSTER COURT LONDON UNITED KINGDOM EC3R 7AA |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
TOWERGATE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN
ENGLAND |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-01-04 |
update statutory_documents SECRETARY APPOINTED DEAN CLARKE |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-07 |
update account_category GROUP => FULL |
| 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 |
| 2018-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100955930003 |
| 2018-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 2018-08-03 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-12-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-25 |
update statutory_documents ALTER ARTICLES 26/07/2017 |
| 2017-09-07 |
update num_mort_charges 1 => 2 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-18 |
update statutory_documents ALTER ARTICLES 26/07/2017 |
| 2017-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100955930002 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100955930001 |
| 2017-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 39760 |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 2017-01-07 |
update account_ref_month 3 => 12 |
| 2017-01-07 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-01-06 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 2016-12-23 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100955930001 |
| 2016-04-28 |
update statutory_documents ADOPT ARTICLES 07/04/2016 |
| 2016-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |