| Date | Description |
|---|
| 2023-06-07 |
delete address 20 BALTIC STREET LONDON ENGLAND EC1Y 0UL |
| 2023-06-07 |
insert address 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
20 BALTIC STREET
LONDON
EC1Y 0UL
ENGLAND |
| 2023-04-13 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-04-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents 19/03/23 STATEMENT OF CAPITAL GBP 42081.24 |
| 2023-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-05 |
update statutory_documents COMPANY BUSINESS 25/06/2020 |
| 2020-07-29 |
update statutory_documents 15/06/20 TREASURY CAPITAL GBP 4886.1 |
| 2020-07-07 |
delete address 26 FINSBURY SQUARE LONDON UNITED KINGDOM EC2A 1DS |
| 2020-07-07 |
insert address 20 BALTIC STREET LONDON ENGLAND EC1Y 0UL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
26 FINSBURY SQUARE
LONDON
EC2A 1DS
UNITED KINGDOM |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/02/20 TREASURY CAPITAL GBP 5459.82 |
| 2020-03-20 |
update statutory_documents 0000 |
| 2020-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/02/20 TREASURY CAPITAL GBP 5451.16 |
| 2020-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/01/20 TREASURY CAPITAL GBP 4892.99 |
| 2020-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/12/19 TREASURY CAPITAL GBP 4688.84 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/10/19 TREASURY CAPITAL GBP 4182.95 |
| 2019-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/11/19 TREASURY CAPITAL GBP 3822.62 |
| 2019-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/08/19 TREASURY CAPITAL GBP 1503.15 |
| 2019-10-15 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 46051.52 |
| 2019-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 29/01/2019 |
| 2019-02-27 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2019-02-27 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2019-02-27 |
update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 38551.73 |
| 2019-02-21 |
update statutory_documents 19/02/19 STATEMENT OF CAPITAL GBP 38551.73 |
| 2019-02-07 |
delete address FLOOR 2 6-8 BONHILL STREET LONDON EC2A 4BX |
| 2019-02-07 |
insert address 26 FINSBURY SQUARE LONDON UNITED KINGDOM EC2A 1DS |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
FLOOR 2 6-8 BONHILL STREET
LONDON
EC2A 4BX |
| 2019-01-30 |
update statutory_documents 24/12/18 STATEMENT OF CAPITAL GBP 38299.75 |
| 2019-01-07 |
update account_category FULL => GROUP |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/11/2018 |
| 2018-08-07 |
update account_category DORMANT => FULL |
| 2018-07-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents CESSATION OF SIMON ANDREW HEAWOOD AS A PSC |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-02-28 => 2018-12-31 |
| 2018-04-16 |
update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 19927.62 |
| 2018-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-07 |
update account_ref_day 31 => 30 |
| 2017-12-07 |
update account_ref_month 12 => 6 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2018-02-28 |
| 2017-11-29 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 2017-09-01 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 55010.22 |
| 2017-08-07 |
update account_ref_month 5 => 12 |
| 2017-08-07 |
update accounts_next_due_date 2018-11-08 => 2018-06-30 |
| 2017-08-02 |
update statutory_documents 05/07/17 STATEMENT OF CAPITAL GBP 1.01 |
| 2017-08-02 |
update statutory_documents 18/07/17 STATEMENT OF CAPITAL GBP 5010.22 |
| 2017-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG HALLAM |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR |
| 2017-07-11 |
update statutory_documents NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 2017-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-07 |
delete address 20 ROPEMAKER STREET LONDON EC2Y 9AR |
| 2017-07-07 |
insert address FLOOR 2 6-8 BONHILL STREET LONDON EC2A 4BX |
| 2017-07-07 |
update registered_address |
| 2017-07-06 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2017-07-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2017-07-05 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 2017-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2017 FROM
20 ROPEMAKER STREET
LONDON
EC2Y 9AR |
| 2017-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |