| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 12 => 10 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-07-31 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address SUITE LG03, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4EG |
| 2023-09-07 |
insert address SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4EG |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
SUITE LG03, BRIDGE HOUSE 181 QUEEN VICTORIA STREET
LONDON
EC4V 4EG
ENGLAND |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLARA-PENSIONS GROUP LIMITED / 02/08/2023 |
| 2023-04-07 |
delete address 1ST FLOOR, HEALTHAID HOUSE MARLBOROUGH HILL HARROW UNITED KINGDOM HA1 1UD |
| 2023-04-07 |
insert address SUITE LG03, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4EG |
| 2023-04-07 |
update registered_address |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLARA-PENSIONS GROUP LIMITED / 10/11/2022 |
| 2022-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM
1ST FLOOR, HEALTHAID HOUSE MARLBOROUGH HILL
HARROW
HA1 1UD
UNITED KINGDOM |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-10 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-10 => 2020-12-10 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED |
| 2019-04-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. |
| 2018-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |