| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-12-31 |
| 2023-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-12 |
delete phone +44 (0)203 927 8310 |
| 2022-10-12 |
insert address 27 Old Gloucester St, London WC1N 3AX |
| 2022-10-12 |
insert phone +44 (0)207 419 5044 |
| 2022-08-07 |
delete address 17 ALBEMARLE STREET ALBEMARLE STREET LONDON ENGLAND W1S 4HP |
| 2022-08-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2022-08-07 |
update registered_address |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
17 ALBEMARLE STREET ALBEMARLE STREET
LONDON
W1S 4HP
ENGLAND |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-02-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2021 |
| 2022-02-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-28 |
update statutory_documents SECOND FILED SH01 - 29/06/21 STATEMENT OF CAPITAL GBP 511588 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-06 |
delete personal_emails ke..@lapwingadvisers.com |
| 2021-12-06 |
delete email ke..@lapwingadvisers.com |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-15 |
update statutory_documents ADOPT ARTICLES 17/05/2021 |
| 2021-11-04 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 211590 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
insert personal_emails de..@lapwingadvisers.com |
| 2021-06-07 |
delete phone +44 (0)203 848 2810 |
| 2021-06-07 |
insert email de..@lapwingadvisers.com |
| 2021-06-07 |
insert phone +44 (0)203 927 8310 |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-09-24 |
delete source_ip 77.104.171.204 |
| 2020-09-24 |
insert source_ip 35.214.31.136 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 211588 |
| 2020-01-28 |
update statutory_documents CESSATION OF JAMES LEONARD ALLSOPP AS A PSC |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEONARD ALLSOPP |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANAT AYAGUZOV |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DERMOT MAYES |
| 2019-11-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2019 |
| 2019-11-04 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNAH JANE RECORD |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KANAT AYAGUZOV / 28/06/2019 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DERMOT MAYES / 04/11/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUTLEDGE |
| 2019-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAYES / 26/04/2019 |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PEARSE RUTLEDGE |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALLSOPP |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ALLSOPP |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-11-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-11-12 |
update statutory_documents 17/08/18 STATEMENT OF CAPITAL GBP 210748 |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-01 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 200000 |
| 2017-05-07 |
delete address 16 LEAMINGTON ROAD VILLAS LONDON LONDON ENGLAND W11 1HS |
| 2017-05-07 |
insert address 17 ALBEMARLE STREET ALBEMARLE STREET LONDON ENGLAND W1S 4HP |
| 2017-05-07 |
update reg_address_care_of JAMIE ALLSOPP => null |
| 2017-05-07 |
update registered_address |
| 2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
C/O JAMIE ALLSOPP
16 LEAMINGTON ROAD VILLAS
LONDON
LONDON
W11 1HS
ENGLAND |
| 2017-02-08 |
delete address 59-60 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3HZ |
| 2017-02-08 |
insert address 16 LEAMINGTON ROAD VILLAS LONDON LONDON ENGLAND W11 1HS |
| 2017-02-08 |
update reg_address_care_of null => JAMIE ALLSOPP |
| 2017-02-08 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
59-60 GROSVENOR STREET LONDON
W1K 3HZ
UNITED KINGDOM |
| 2016-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |