| Date | Description |
|---|
| 2022-09-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/04/2020 |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
delete address LEVEL 17, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON LONDON EC2M 1QS |
| 2020-05-07 |
insert address 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON ENGLAND HA4 7AE |
| 2020-05-07 |
update registered_address |
| 2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
LEVEL 17, DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
LONDON
EC2M 1QS |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN JOHN SWANSON |
| 2020-04-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NEW DAY ASSET MANAGEMENT LIMITED |
| 2020-04-21 |
update statutory_documents SECRETARY APPOINTED MR AIDAN JOHN SWANSON |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BIGGAR |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYLE |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PAPWORTH |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-22 |
update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 66558.282 |
| 2020-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-21 |
update statutory_documents CESSATION OF GUILDFORD STREET CAPITAL LIMITED AS A PSC |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-12-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-08 => 2020-02-29 |
| 2019-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 6 => 8 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-02-08 |
| 2018-12-11 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 31/08/2018 |
| 2018-10-07 |
delete sic_code 64301 - Activities of investment trusts |
| 2018-10-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2018-10-07 |
insert sic_code 70100 - Activities of head offices |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 58058.28 |
| 2018-01-16 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2018-01-16 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN RAMSAY BIGGAR |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAPWORTH |
| 2017-11-08 |
update account_ref_day 31 => 30 |
| 2017-11-08 |
update account_ref_month 8 => 6 |
| 2017-11-08 |
update accounts_next_due_date 2019-02-08 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents ADOPT ARTICLES 19/09/2017 |
| 2017-10-31 |
update statutory_documents CURRSHO FROM 31/08/2018 TO 30/06/2018 |
| 2017-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |