| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/25, WITH UPDATES |
| 2025-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-20 |
update statutory_documents ADOPT ARTICLES 15/01/2025 |
| 2024-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106754230001 |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2023-12-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106754230002 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR RONALD ROBINSON |
| 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 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CRAIG ROBINSON / 19/02/2022 |
| 2022-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RONALD ROBINSON / 28/01/2022 |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELDEN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2021-09-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID CRAIG ROBINSON |
| 2021-08-25 |
update statutory_documents SECRETARY APPOINTED MR RONALD ROBINSON |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
4TH FLOOR 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
UNITED KINGDOM |
| 2021-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL DIANA ROBINSON / 02/08/2021 |
| 2021-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL DIANA ROBINSON / 02/08/2021 |
| 2021-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JILL DIANA ROBINSON / 02/08/2021 |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WELDEN / 02/08/2021 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-29 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
insert company_previous_name BREAL CAPITAL (SPSSSS) LIMITED |
| 2020-12-07 |
update name BREAL CAPITAL (SPSSSS) LIMITED => NICHOLAS MFC LTD |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED JILL DIANA ROBINSON |
| 2020-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL DIANA ROBINSON |
| 2020-11-10 |
update statutory_documents CESSATION OF TOTA II LIMITED AS A PSC |
| 2020-11-09 |
update statutory_documents COMPANY NAME CHANGED BREAL CAPITAL (SPSSSS) LIMITED
CERTIFICATE ISSUED ON 09/11/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 29 => 31 |
| 2019-04-07 |
update account_ref_month 11 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2020-08-29 => 2020-09-30 |
| 2019-03-11 |
update statutory_documents CURREXT FROM 29/11/2019 TO 31/12/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-11-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
| 2019-03-05 |
update statutory_documents SECRETARY APPOINTED JILL DIANA ROBINSON |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-02-07 |
update account_ref_day 31 => 29 |
| 2019-02-07 |
update account_ref_month 12 => 11 |
| 2019-02-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-10 => 2019-08-29 |
| 2019-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/18 |
| 2019-01-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 29/11/2018 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2019-01-07 |
update account_ref_month 3 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-16 => 2019-03-10 |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-10 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106754230001 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTA II LIMITED / 06/04/2017 |
| 2017-05-17 |
update statutory_documents ADOPT ARTICLES 06/04/2017 |
| 2017-05-12 |
update statutory_documents SUB-DIVISION
06/04/17 |
| 2017-05-04 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN |
| 2017-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT OSBORNE |
| 2017-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |