| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-26 |
delete cio Mohammed Hashim |
| 2024-03-26 |
insert otherexecutives Mohammed Hashim |
| 2024-03-26 |
delete person Jeffrey Vernes |
| 2024-03-26 |
insert person Abiramy Logeswaran |
| 2024-03-26 |
insert person Craig Davies |
| 2024-03-26 |
insert person Kane Kessler |
| 2024-03-26 |
insert person Matthew Rix |
| 2024-03-26 |
insert person Onyi Okoligwe |
| 2024-03-26 |
update person_title Matthew Smith: Associate; Consultant => Consultant |
| 2024-03-26 |
update person_title Matthew Voce: Associate; Consultant => Consultant |
| 2024-03-26 |
update person_title Mohammed Hashim: IT Director => Director |
| 2024-03-26 |
update person_title Tejash Gajjar: Manager => Senior Manager |
| 2024-03-26 |
update website_status MaintenancePage => OK |
| 2023-10-18 |
update website_status OK => MaintenancePage |
| 2023-09-16 |
delete address 140-142 St John Street Clerkenwell London EC1V 4UB |
| 2023-09-16 |
delete address 19 Bold Street, Warrington Cheshire WA1 1DG |
| 2023-09-16 |
delete address St John Street
Clerkenwell
LONDON
EC1V 4UB |
| 2023-09-16 |
delete person Fahmid Uddin |
| 2023-09-16 |
insert address Seventh Floor St. Andrews House 20 St Andrew Street London EC4A 3AG |
| 2023-09-16 |
insert address St. Andrews House
20 St Andrew Street
London
EC4A 3AG |
| 2023-09-16 |
update person_title Jeffrey Vernes: Consultant => Senior Consultant |
| 2023-09-16 |
update person_title Matthew Blair: Consultant => Senior Consultant |
| 2023-09-16 |
update person_title Shammi Adatia: Consultant => Senior Consultant |
| 2023-09-16 |
update person_title Tafadzwa Manduna: Associate; Consultant => Consultant |
| 2023-09-16 |
update primary_contact St John Street
Clerkenwell
LONDON
EC1V 4UB => St. Andrews House
20 St Andrew Street
London
EC4A 3AG |
| 2023-06-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2023 |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102710740001 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-23 |
update statutory_documents ALTER ARTICLES 12/05/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-26 |
insert person Matthew Voce |
| 2023-01-26 |
insert person Sotirios Kyriacou |
| 2022-11-23 |
delete person Aidan Wiseman |
| 2022-11-23 |
delete person Joseph Ormesher |
| 2022-11-23 |
insert person Fahmid Uddin |
| 2022-11-23 |
insert person Jeffrey Vernes |
| 2022-11-23 |
insert person Matthew Smith |
| 2022-11-23 |
insert person Tejash Gajjar |
| 2022-11-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
| 2022-11-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
| 2022-11-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22 |
| 2022-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 ADVISORY GROUP LIMITED |
| 2022-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 TAX ADVISORY GROUP LIMITED |
| 2022-07-04 |
update statutory_documents CESSATION OF K3 ADVISORY GROUP LIMITED AS A PSC |
| 2022-07-04 |
update statutory_documents CESSATION OF K3 CAPITAL GROUP PLC AS A PSC |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MELBOURNE / 29/03/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 9 => 5 |
| 2021-09-07 |
update accounts_next_due_date 2022-06-30 => 2022-02-28 |
| 2021-08-16 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 31/05/2021 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-08-07 |
delete address PROUD HOUSE, 19 BOLD STREET WARRINGTON UNITED KINGDOM WA1 1DG |
| 2021-08-07 |
insert address KBS HOUSE 5 SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON ENGLAND BL3 2NT |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 CAPITAL GROUP PLC |
| 2021-07-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/07/2021 |
| 2021-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM
PROUD HOUSE, 19 BOLD STREET
WARRINGTON
WA1 1DG
UNITED KINGDOM |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT MELBOURNE |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN RIGBY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents 11/07/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2019 |
| 2019-07-11 |
update statutory_documents 11/07/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/09/2018 |
| 2018-12-06 |
update statutory_documents CESSATION OF RUPERT MAYO AS A PSC |
| 2018-10-12 |
update statutory_documents CESSATION OF RUPERT MAYO AS A PSC |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-11 => 2019-06-30 |
| 2017-11-17 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update account_ref_month 7 => 9 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT MAYO |
| 2017-07-19 |
update statutory_documents CURREXT FROM 31/07/2017 TO 30/09/2017 |
| 2016-10-07 |
update statutory_documents ADOPT ARTICLES 14/09/2016 |
| 2016-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |