| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-07-07 |
delete address 25 GREEN STREET LONDON ENGLAND W1K 7AX |
| 2022-07-07 |
insert address SUITE 102 4 CAVENDISH SQUARE LONDON ENGLAND W1G 0PG |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
25 GREEN STREET
LONDON
W1K 7AX
ENGLAND |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DUMESNIL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DUMESNIL |
| 2021-03-09 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 100 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDWARD ROSE / 11/12/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-08-07 |
insert company_previous_name DUNRAVEN CAPITAL LIMITED |
| 2019-08-07 |
update name DUNRAVEN CAPITAL LIMITED => DUNRAVEN CAPITAL PARTNERS LIMITED |
| 2019-07-07 |
insert company_previous_name DDR CAPITAL ADVISORS LIMITED |
| 2019-07-07 |
update name DDR CAPITAL ADVISORS LIMITED => DUNRAVEN CAPITAL LIMITED |
| 2019-07-04 |
update statutory_documents COMPANY NAME CHANGED DUNRAVEN CAPITAL LIMITED
CERTIFICATE ISSUED ON 04/07/19 |
| 2019-06-04 |
update statutory_documents COMPANY NAME CHANGED DDR CAPITAL ADVISORS LIMITED
CERTIFICATE ISSUED ON 04/06/19 |
| 2019-04-07 |
delete address 4 SUMMERFIELD AVENUE LONDON ENGLAND NW6 6JU |
| 2019-04-07 |
insert address 25 GREEN STREET LONDON ENGLAND W1K 7AX |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
4 SUMMERFIELD AVENUE
LONDON
NW6 6JU
ENGLAND |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-15 => 2019-09-30 |
| 2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 9 EMPIRE HOUSE THURLOE PLACE LONDON UNITED KINGDOM SW7 2RU |
| 2018-03-07 |
insert address 4 SUMMERFIELD AVENUE LONDON ENGLAND NW6 6JU |
| 2018-03-07 |
update registered_address |
| 2018-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2018 FROM
9 EMPIRE HOUSE THURLOE PLACE
LONDON
SW7 2RU
UNITED KINGDOM |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-06-07 |
update account_ref_day 30 => 31 |
| 2017-06-07 |
update account_ref_month 9 => 12 |
| 2017-05-08 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2016-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |