| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 3 => 5 |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091067250005 |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091067250006 |
| 2023-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091067250007 |
| 2023-08-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-07-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/09/22 |
| 2023-07-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/09/22 |
| 2023-07-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/22 |
| 2023-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSM INVESTMENT GROUP LIMITED |
| 2023-02-01 |
update statutory_documents CESSATION OF JSA SERVICES LIMITED AS A PSC |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JSA SERVICES LIMITED |
| 2022-07-19 |
update statutory_documents CESSATION OF MSM INVESTMENT GROUP LIMITED AS A PSC |
| 2022-05-07 |
update account_ref_day 30 => 29 |
| 2022-05-07 |
update account_ref_month 3 => 9 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-30 => 2023-06-29 |
| 2022-05-07 |
update num_mort_charges 5 => 6 |
| 2022-05-07 |
update num_mort_outstanding 2 => 3 |
| 2022-04-27 |
update statutory_documents CURREXT FROM 30/03/2022 TO 29/09/2022 |
| 2022-04-07 |
update num_mort_outstanding 3 => 2 |
| 2022-04-07 |
update num_mort_satisfied 2 => 3 |
| 2022-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091067250006 |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091067250004 |
| 2022-02-21 |
update statutory_documents SECOND FILING OF TM01 FOR MATTHEW FREDERICK TYSON |
| 2022-02-21 |
update statutory_documents SECOND FILING OF TM01 FOR MICHAEL ANDREW LEE |
| 2022-02-21 |
update statutory_documents SECOND FILING OF TM01 FOR STEPHEN MILTON MIX |
| 2022-02-21 |
update statutory_documents SECOND FILING OF TM02 FOR GRAHAM JOHN ANTHONY DOLAN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2022-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BUCKLEY |
| 2021-09-07 |
update num_mort_charges 3 => 5 |
| 2021-09-07 |
update num_mort_outstanding 1 => 3 |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091067250004 |
| 2021-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091067250005 |
| 2021-06-07 |
delete address 4TH FLOOR 26 CROSS STREET MANCHESTER UNITED KINGDOM M2 7AQ |
| 2021-06-07 |
insert address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD ENGLAND WD17 1HP |
| 2021-06-07 |
update num_mort_outstanding 2 => 1 |
| 2021-06-07 |
update num_mort_satisfied 1 => 2 |
| 2021-06-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYSON |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIX |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN |
| 2021-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-18 |
update statutory_documents ADOPT ARTICLES 27/04/2021 |
| 2021-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091067250003 |
| 2021-05-07 |
update num_mort_outstanding 3 => 2 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
4TH FLOOR 26 CROSS STREET
MANCHESTER
M2 7AQ
UNITED KINGDOM |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUGO HOSKIN |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR KWASI MARTIN MISSAH |
| 2021-04-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 091067250002 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091067250001 |
| 2021-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091067250003 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/20 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091067250002 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FREDERICK TYSON / 01/02/2020 |
| 2020-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JAMES BUCKLEY / 01/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 |
| 2018-10-07 |
insert company_previous_name WALKER SMITH GLOBAL LIMITED |
| 2018-10-07 |
update name WALKER SMITH GLOBAL LIMITED => THE WORKR GROUP LIMITED |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LEE / 01/08/2018 |
| 2018-08-14 |
update statutory_documents COMPANY NAME CHANGED WALKER SMITH GLOBAL LIMITED
CERTIFICATE ISSUED ON 14/08/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-07-05 |
update statutory_documents CESSATION OF MSM INVESTMENT GROUP LTD AS A PSC |
| 2018-06-08 |
delete address 53 KING STREET MANCHESTER UNITED KINGDOM M2 4LQ |
| 2018-06-08 |
insert address 4TH FLOOR 26 CROSS STREET MANCHESTER UNITED KINGDOM M2 7AQ |
| 2018-06-08 |
update registered_address |
| 2018-05-11 |
update num_mort_charges 0 => 1 |
| 2018-05-11 |
update num_mort_outstanding 0 => 1 |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
53 KING STREET
MANCHESTER
M2 4LQ
UNITED KINGDOM |
| 2018-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MSM INVESTMENT GROUP LIMITED / 09/05/2018 |
| 2018-04-24 |
update statutory_documents ADOPT ARTICLES 22/03/2018 |
| 2018-04-17 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN |
| 2018-04-13 |
update statutory_documents ADOPT ARTICLES 22/03/2018 |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW TYSON |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCE BPO LIMITED |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSM INVESTMENT GROUP LIMITED |
| 2018-04-10 |
update statutory_documents CESSATION OF FINANCE BPO LIMITED AS A PSC |
| 2018-04-10 |
update statutory_documents CESSATION OF MATTHEW FREDERICK TYSON AS A PSC |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-18 => 2018-12-30 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091067250001 |
| 2018-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17 |
| 2018-01-08 |
update account_ref_day 31 => 30 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-03-18 |
| 2017-12-18 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-02-10 |
delete address 53 KING STREET MANCHESTER M2 4LQ |
| 2017-02-10 |
insert address 53 KING STREET MANCHESTER UNITED KINGDOM M2 4LQ |
| 2017-02-10 |
update registered_address |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
3RD FLOOR 60 SLOANE AVENUE
LONDON
SW3 3DD
UNITED KINGDOM |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
53 KING STREET
MANCHESTER
M2 4LQ |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FREDERICK TYSON |
| 2016-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JAMES BUCKLEY / 21/04/2016 |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JAMES BUCKLEY |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MILTON MIX / 01/08/2015 |
| 2015-08-17 |
update statutory_documents ADOPT ARTICLES 06/08/2015 |
| 2015-08-13 |
delete address 53 KING STREET MANCHESTER UNITED KINGDOM M2 4LQ |
| 2015-08-13 |
insert address 53 KING STREET MANCHESTER M2 4LQ |
| 2015-08-13 |
insert sic_code 69201 - Accounting and auditing activities |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-21 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 6 => 3 |
| 2014-09-07 |
update accounts_next_due_date 2016-03-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 2014-08-07 |
delete address 60 GROSVENOR STREET LONDON ENGLAND W1K 3HZ |
| 2014-08-07 |
insert address 53 KING STREET MANCHESTER UNITED KINGDOM M2 4LQ |
| 2014-08-07 |
update registered_address |
| 2014-08-04 |
update statutory_documents 22/07/2014 |
| 2014-07-22 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW LEE |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOLAN |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
60 GROSVENOR STREET
LONDON
W1K 3HZ
ENGLAND |
| 2014-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |