| 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 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 053505500002 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BIRD |
| 2022-11-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 04/11/2022 |
| 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 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 01/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NAKEDI MATHEWS PHOSA / 01/08/2020 |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BIRD / 01/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-07-07 |
update num_mort_charges 1 => 2 |
| 2019-07-07 |
update num_mort_outstanding 1 => 2 |
| 2019-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053505500002 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON PIETER COETZER / 16/03/2018 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SAROSI |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NAKEDI MATHEWS PHOSA / 22/10/2014 |
| 2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BIRD / 29/12/2017 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2017 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2018-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUBILEE PLATINUM PLC / 04/12/2017 |
| 2017-11-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 2017-10-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-01-07 |
delete address 4TH FLOOR 2 CROMWELL PLACE LONDON SW7 2JE |
| 2017-01-07 |
insert address 1ST FLOOR 7/8 KENDRICK MEWS LONDON SW7 3HG |
| 2017-01-07 |
update registered_address |
| 2016-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2016 FROM
4TH FLOOR 2 CROMWELL PLACE
LONDON
SW7 2JE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-04-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-03-02 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-26 |
update statutory_documents 02/02/15 NO CHANGES |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NAKEDI MATHEWS PHOSA / 22/10/2014 |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON PIETER COETZER / 22/10/2014 |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NAKEDI MATHEWS PHOSA / 01/02/2014 |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON PIETER COETZER / 01/02/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053505500001 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-03-04 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NAKEDI MATHEWS PHOSA / 01/02/2014 |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON PIETER COETZER / 01/02/2014 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-21 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-05-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-03-05 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BIRD / 01/01/2013 |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BIRD / 01/06/2012 |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS SAROSI / 01/06/2012 |
| 2012-06-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-04-23 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-07 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-10-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-10-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-10-18 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:14/10/2010 |
| 2010-10-18 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAYTON DODD |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELIAS |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW FRANCIS SAROSI |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED COLIN BIRD |
| 2010-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2010 FROM
FIRST FLOOR 18-19 PALL MALL
LONDON
SW1 5LU |
| 2010-07-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SHARE REGISTRARS LIMITED OFFICE
SUITE E FIRST FLOOR 9 LION & LAMB YARD
FARNHAM
SURREY
GU9 7LL |
| 2010-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-06-02 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAMAHA |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMBERT |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUMANN |
| 2010-04-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2009-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-30 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2009-10-30 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2009-10-30 |
update statutory_documents REDUCE ISSUED CAPITAL |
| 2009-10-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 02/02/09; BULK LIST AVAILABLE SEPARATELY |
| 2008-12-11 |
update statutory_documents DIRECTORS POWERS 28/11/2008 |
| 2008-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED DR NAKEDI MATHEWS PHOSA |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED LEON PIETER COETZER |
| 2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
THIRD FLOOR
55 GOWER STREET
LONDON
WC1E 6HQ |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAMISH BOHANNAN |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-01-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 02/02/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED
20/02/07 |
| 2007-03-05 |
update statutory_documents £ NC 1000000/2000000
20/0 |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 02/02/06; BULK LIST AVAILABLE SEPARATELY |
| 2005-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-08-04 |
update statutory_documents AQUISITION AGREEMENT 27/07/05 |
| 2005-03-08 |
update statutory_documents PROSPECTUS |
| 2005-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 2005-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2005-02-09 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2005-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |