| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 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 |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-07 |
delete address 81 ABINGDON VILLAS LONDON W8 6XB |
| 2020-06-07 |
insert address THORNLEYS BARN HIGH STREET THORNHAM HUNSTANTON ENGLAND PE36 6LX |
| 2020-06-07 |
update registered_address |
| 2020-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2020 FROM
81 ABINGDON VILLAS
LONDON
W8 6XB |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-17 |
delete address uk The Cottage, Petersham Mews, London, SW7 5NR |
| 2018-03-17 |
delete email em..@albertcapital.co.uk |
| 2018-03-17 |
delete email je..@albertcapital.co.uk |
| 2018-03-17 |
delete email sh..@albertcapital.co.uk |
| 2018-03-17 |
delete person EMMA AYTON |
| 2018-03-17 |
delete person JESSICA CAMILLERI |
| 2018-03-17 |
delete person SHANA JORIS |
| 2018-03-17 |
insert address uk 81 Abingdon Villas, London, W8 6XB |
| 2018-03-17 |
update primary_contact uk The Cottage, Petersham Mews, London, SW7 5NR => uk 81 Abingdon Villas, London, W8 6XB |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-10-07 |
delete address THE COTTAGE PETERSHAM MEWS LONDON SW7 5NR |
| 2017-10-07 |
insert address 81 ABINGDON VILLAS LONDON W8 6XB |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
THE COTTAGE PETERSHAM MEWS
LONDON
SW7 5NR |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-15 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-01 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOANNE SHELTON / 01/08/2014 |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address THE COTTAGE PETERSHAM MEWS LONDON ENGLAND SW7 5NR |
| 2015-04-07 |
insert address THE COTTAGE PETERSHAM MEWS LONDON SW7 5NR |
| 2015-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date null => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-02 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE SHELTON |
| 2015-02-07 |
delete address ROWLANDSON HOUSE, 289-293 BALLARDS LANE NORTH FINCHLEY LONDON ENGLAND N12 8NP |
| 2015-02-07 |
insert address THE COTTAGE PETERSHAM MEWS LONDON ENGLAND SW7 5NR |
| 2015-02-07 |
update reg_address_care_of TEN FORWARD FINANCE LIMITED => null |
| 2015-02-07 |
update registered_address |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
C/O TEN FORWARD FINANCE LIMITED
ROWLANDSON HOUSE, 289-293 BALLARDS LANE
NORTH FINCHLEY
LONDON
N12 8NP
ENGLAND |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOANNE SHELTON / 20/01/2015 |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOANNE SHELTON / 07/08/2014 |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED KATIE JOANNE SHELTON |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOANNE SHELTON / 28/02/2014 |
| 2014-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-02-28 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 1 |