| Date | Description |
|---|
| 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 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-07 |
delete address 100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA |
| 2023-10-07 |
insert address 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB |
| 2023-10-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2023-06-30 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL USD 17625001 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL USD 15500001 |
| 2022-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN CHRISTIAAN HATTINGH |
| 2022-08-11 |
update statutory_documents CESSATION OF JCH & PARTNERS LLP AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-01 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL USD 12500001 |
| 2021-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-08 |
update statutory_documents 05/11/21 STATEMENT OF CAPITAL USD 11500001 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-24 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL USD 10500001 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-03 |
update statutory_documents 20/08/20 STATEMENT OF CAPITAL USD 9000001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2020-03-30 |
update statutory_documents 26/03/20 STATEMENT OF CAPITAL USD 7000001 |
| 2020-02-13 |
update statutory_documents CESSATION OF PRECIOUS ELIZABETH MAKGOSI MOLOI-MOTSEPE AS A PSC |
| 2020-02-07 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL USD 6000001 |
| 2020-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENDRIK PETRUS VAN DER MERWE / 05/02/2020 |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARLENE JENNINGS / 05/02/2020 |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW PRITCHARD / 05/02/2020 |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN CHRISTIAAN HATTINGH / 05/02/2020 |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT DOGAN ERDEN / 05/02/2020 |
| 2020-01-24 |
update statutory_documents SUB-DIVISION
15/01/20 |
| 2020-01-21 |
update statutory_documents ADOPT ARTICLES 15/01/2020 |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HENDERSON |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN CHRISTIAAN HATTINGH / 19/04/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents 13/03/19 STATEMENT OF CAPITAL USD 5000001 |
| 2019-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECIOUS ELIZABETH MAKGOSI MOLOI-MOTSEPE |
| 2019-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JCH & PARTNERS LLP / 02/07/2018 |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 6 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2019-12-29 => 2019-09-30 |
| 2018-12-06 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 2018-12-06 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE ELIN SOFIA HENDERSON |
| 2018-12-06 |
update statutory_documents 06/12/18 STATEMENT OF CAPITAL USD 3000001 |
| 2018-08-08 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL USD 2000001 |
| 2018-07-13 |
update statutory_documents ADOPT ARTICLES 27/06/2018 |
| 2018-07-05 |
update statutory_documents 02/07/18 STATEMENT OF CAPITAL USD 1000001 |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED JOHANNES HENDRIK PETRUS VAN DER MERWE |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MARLENE JENNINGS |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREW PRITCHARD |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MURAT DOGAN ERDEN |
| 2018-05-07 |
update account_ref_day 31 => 30 |
| 2018-05-07 |
update account_ref_month 3 => 6 |
| 2018-04-04 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 2018-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |