| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
| 2024-04-26 |
update statutory_documents CESSATION OF BENJAMIN DAVID TOLLEY AS A PSC |
| 2024-04-26 |
update statutory_documents CESSATION OF MARCUS SAMUEL ANSELM AS A PSC |
| 2024-04-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/04/2023 |
| 2024-04-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2024-04-07 |
insert address 10 SLINGSBY PLACE ST MARTIN'S COURTYARD THE YARDS LONDON ENGLAND WC2E 9AB |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2024 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND |
| 2023-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAN DATTA / 18/04/2023 |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAN DATTA / 18/04/2023 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID TOLLEY / 18/04/2023 |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS SAMUEL ANSELM / 18/04/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID TOLLEY / 18/04/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID TOLLEY / 18/04/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMIE DAVIS / 18/04/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMIE DAVIS / 18/04/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SAMUEL ANSELM / 18/04/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SAMUEL ANSELM / 18/04/2023 |
| 2023-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID TOLLEY / 18/04/2023 |
| 2023-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID TOLLEY / 18/04/2023 |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID TOLLEY / 18/04/2023 |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS SAMUEL ANSELM / 18/04/2023 |
| 2023-04-07 |
delete address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JD |
| 2023-04-07 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 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 |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM |
| 2022-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID TOLLEY / 09/08/2021 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMIE DAVIS / 09/08/2021 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SAMUEL ANSELM / 09/08/2021 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAN DATTA / 09/08/2021 |
| 2022-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID TOLLEY / 09/08/2021 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID TOLLEY / 09/08/2021 |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS SAMUEL ANSELM / 09/08/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMIE DAVIS / 07/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO 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 |
| 2019-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CESSATION OF PAUL ANTHONY COOPER AS A PSC |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents ADOPT ARTICLES 27/03/2019 |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMIE DAVIS |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR SAN DATTA |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-15 => 2019-09-30 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID TOLLEY / 22/10/2018 |
| 2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID TOLLEY / 22/10/2018 |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 4 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2019-01-15 |
| 2018-10-15 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 2018-10-01 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2018-06-25 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR PAUL ANTHONY COOPER |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID TOLLEY / 16/11/2016 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-22 => 2019-01-31 |
| 2018-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-08-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |