| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW FORSTER |
| 2023-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PABLO CARRERA RODRIGUEZ |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-07 |
delete address 250 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 5TP |
| 2023-10-07 |
insert address C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
250 WHARFEDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM |
| 2023-09-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 12/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INGENIOUS MEDIA DIRECTOR LIMITED / 01/03/2023 |
| 2022-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-02-08 |
update account_ref_day 5 => 29 |
| 2021-02-08 |
update account_ref_month 4 => 2 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2021-11-30 |
| 2020-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-12-21 |
update statutory_documents PREVSHO FROM 05/04/2020 TO 29/02/2020 |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104935420003 |
| 2020-08-09 |
delete address 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 5RB |
| 2020-08-09 |
insert address 250 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 5TP |
| 2020-08-09 |
update registered_address |
| 2020-07-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
150 WHARFEDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5RB
UNITED KINGDOM |
| 2020-07-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PABLO JOSE CARRERA RODRIGUEZ / 07/05/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-10-07 |
delete address 15 GOLDEN SQUARE LONDON UNITED KINGDOM W1F 9JG |
| 2019-10-07 |
insert address 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 5RB |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
15 GOLDEN SQUARE
LONDON
W1F 9JG
UNITED KINGDOM |
| 2019-09-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 2019-02-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO |
| 2019-01-07 |
update num_mort_charges 0 => 2 |
| 2019-01-07 |
update num_mort_outstanding 0 => 2 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104935420002 |
| 2018-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104935420001 |
| 2018-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents SECRETARY APPOINTED JENNIFER WRIGHT |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents CESSATION OF INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED AS A PSC |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/04/2017 |
| 2017-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA SCARSO |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA |
| 2017-08-07 |
update account_ref_day 30 => 5 |
| 2017-08-07 |
update account_ref_month 11 => 4 |
| 2017-08-07 |
update accounts_next_due_date 2018-08-23 => 2018-01-05 |
| 2017-07-12 |
update statutory_documents 11/07/17 STATEMENT OF CAPITAL GBP 49848.21 |
| 2017-07-03 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 05/04/2017 |
| 2017-04-05 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 33606.8 |
| 2016-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |