| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-05 |
update statutory_documents COMPANY BUSINESS 25/06/2020 |
| 2020-09-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-08-28 |
update statutory_documents 25/02/20 STATEMENT OF CAPITAL GBP 159435.71 |
| 2020-07-29 |
update statutory_documents 15/06/20 TREASURY CAPITAL GBP 3337.17 |
| 2020-07-07 |
delete address 26 FINSBURY SQUARE LONDON UNITED KINGDOM EC2A 1DS |
| 2020-07-07 |
insert address 20 BALTIC STREET LONDON ENGLAND EC1Y 0UL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
26 FINSBURY SQUARE
LONDON
EC2A 1DS
UNITED KINGDOM |
| 2020-03-20 |
update statutory_documents 09/03/20 TREASURY CAPITAL GBP 3766.6 |
| 2020-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/02/20 TREASURY CAPITAL GBP 4751.57 |
| 2020-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/01/20 TREASURY CAPITAL GBP 4405.36 |
| 2020-01-27 |
update statutory_documents 30/12/19 TREASURY CAPITAL GBP 4127.88 |
| 2020-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/01/20 TREASURY CAPITAL GBP 4316.12 |
| 2020-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/12/19 TREASURY CAPITAL GBP 3639.49 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/11/19 TREASURY CAPITAL GBP 3217.99 |
| 2019-12-05 |
update statutory_documents 29/10/19 TREASURY CAPITAL GBP 1812.45 |
| 2019-11-15 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 117738.26 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-07-12 |
update statutory_documents 25/06/19 STATEMENT OF CAPITAL GBP 116332.51 |
| 2019-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-07 |
delete address FLOOR 2, 6-8 BONHILL STREET, LONDON, UNITED KINGDOM EC2A 4BX |
| 2019-02-07 |
insert address 26 FINSBURY SQUARE LONDON UNITED KINGDOM EC2A 1DS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update registered_address |
| 2019-02-05 |
update statutory_documents 22/01/19 STATEMENT OF CAPITAL GBP 93210.34 |
| 2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
FLOOR 2, 6-8 BONHILL STREET,
LONDON,
EC2A 4BX
UNITED KINGDOM |
| 2019-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/11/2018 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 76638.78 |
| 2018-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-16 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 54777.63 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update account_ref_month 12 => 6 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2017-12-31 |
| 2017-09-07 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents CESSATION OF SIMON HEAWOOD AS A PSC |
| 2017-08-09 |
update statutory_documents 25/07/17 STATEMENT OF CAPITAL GBP 37550.81 |
| 2017-07-07 |
delete address 20 ROPEMAKER STREET LONDON EC2Y 9AR |
| 2017-07-07 |
insert address FLOOR 2, 6-8 BONHILL STREET, LONDON, UNITED KINGDOM EC2A 4BX |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
20 ROPEMAKER STREET
LONDON
EC2Y 9AR |
| 2017-05-17 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2017-05-17 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2017-05-17 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 27877.97 |
| 2017-05-09 |
update statutory_documents CREDIT OF THE SHARES 21/04/2017 |
| 2017-04-26 |
update statutory_documents 18/04/17 STATEMENT OF CAPITAL GBP 27877.97 |
| 2017-03-28 |
update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 7444.62 |
| 2017-03-10 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 17619.64 |
| 2017-01-08 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 6673.09 |
| 2017-01-08 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 9326.95 |
| 2016-11-07 |
update statutory_documents 04/10/16 STATEMENT OF CAPITAL GBP 5453.56 |
| 2016-10-29 |
update statutory_documents 22/09/16 STATEMENT OF CAPITAL GBP 55039.54 |
| 2016-10-29 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 5039.54 |
| 2016-10-07 |
update account_ref_month 7 => 12 |
| 2016-10-07 |
update accounts_next_due_date 2018-01-28 => 2018-03-31 |
| 2016-09-30 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 2016-09-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-09-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-26 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2016-08-26 |
update statutory_documents 19/08/2016 |
| 2016-08-26 |
update statutory_documents 19/08/16 STATEMENT OF CAPITAL GBP 50000.01 |
| 2016-08-26 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2016-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |