| Date | Description |
|---|
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 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 |
| 2023-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALDOUS |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-11-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-11-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELTA CAPITA GROUP / 31/12/2020 |
| 2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELTA CAPITA LIMITED / 31/12/2020 |
| 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 |
| 2020-11-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LONG |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELTA CAPITA GROUP |
| 2020-03-27 |
update statutory_documents CESSATION OF MARK ROBERT ALDOUS AS A PSC |
| 2020-02-13 |
update statutory_documents 31/12/19 TREASURY CAPITAL GBP 0 |
| 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 |
| 2019-09-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/04/19 TREASURY CAPITAL GBP 12.857 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALDOUS |
| 2018-06-21 |
update person_usual_residence_country MARK ROBERT ALDOUS: UK => UNITED KINGDOM |
| 2018-06-21 |
update person_usual_residence_country SIMON JAMES BAILEY: UK => UNITED KINGDOM |
| 2018-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2018-05-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-11-04 |
insert otherexecutives MARK ROBERT ALDOUS |
| 2017-11-04 |
insert otherexecutives SIMON JAMES BAILEY |
| 2017-11-04 |
insert person MARK ROBERT ALDOUS |
| 2017-11-04 |
insert person SIMON JAMES BAILEY |
| 2017-11-04 |
update number_of_registered_officers 1 => 3 |
| 2017-11-04 |
update personal_address This information is on record |
| 2017-05-07 |
delete address 40 BANK STREET LONDON ENGLAND E14 5NR |
| 2017-05-07 |
insert address 2ND FLOOR 40 BANK STREET LONDON ENGLAND E14 5NR |
| 2017-05-07 |
update registered_address |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MARK ROBERT ALDOUS |
| 2017-04-26 |
delete address 9 DEVONSHIRE SQUARE 5TH FLOOR LONDON UNITED KINGDOM EC2M 4YF |
| 2017-04-26 |
insert address 40 BANK STREET LONDON ENGLAND E14 5NR |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 9 => 12 |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2018-06-23 => 2018-09-30 |
| 2017-04-26 |
update registered_address |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
40 BANK STREET
LONDON
E14 5NR
ENGLAND |
| 2017-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
9 DEVONSHIRE SQUARE 5TH FLOOR
LONDON
EC2M 4YF
UNITED KINGDOM |
| 2017-03-15 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/12/2016 |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED SIMON JAMES BAILEY |
| 2017-03-02 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 100.000 |
| 2016-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |