| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-03-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-03-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-03-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE THOMPSON-HILL / 23/08/2022 |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHRIMPLIN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-04-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-04-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE THOMPSON-HILL / 14/10/2021 |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JUDITH SHRIMPLIN |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SNOOK |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-04-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-04-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-04-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DAVID JAMES SNOOK |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE THOMPSON-HILL |
| 2020-07-29 |
update statutory_documents SECRETARY APPOINTED MR TEJVIR SINGH |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BUCKNER FOYE |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCKEON |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARI MERVIS |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-21 => 2021-03-31 |
| 2019-12-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2019-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2019-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-03-07 |
delete address 5TH FLOOR 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2019-03-07 |
insert address THOMAS HARDY HOUSE 2 HEATH ROAD WEYBRIDGE SURREY ENGLAND KT13 8TB |
| 2019-03-07 |
update registered_address |
| 2019-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2018-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL STEPHEN WALSH / 12/12/2018 |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ARI MERVIS |
| 2018-12-12 |
update statutory_documents SECRETARY APPOINTED DR MICHAEL STEPHEN WALSH |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN FRANCIS MCKEON |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER SMITH |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MCMONAGLE |
| 2018-12-06 |
update account_ref_day 31 => 30 |
| 2018-12-06 |
update account_ref_month 3 => 6 |
| 2018-11-02 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 2018-05-31 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL AUD 525766129
31/05/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-05-07 |
update num_mort_charges 0 => 1 |
| 2018-05-07 |
update num_mort_outstanding 0 => 1 |
| 2018-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112670560001 |
| 2018-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |