| Date | Description |
|---|
| 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 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MS EVE MIKO |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THETFORD |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2022-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR GARETH TRISTAN HANCOCK |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSTER |
| 2022-01-07 |
delete address ST MARTIN'S COURT 10 PATERNOSTER ROW LONDON UNITED KINGDOM EC4M 7HP |
| 2022-01-07 |
insert address HENRIETTA HOUSE HENRIETTA PLACE LONDON ENGLAND W1G 0NB |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
ST MARTIN'S COURT 10 PATERNOSTER ROW
LONDON
EC4M 7HP
UNITED KINGDOM |
| 2021-10-07 |
update account_category FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2020 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH CORMACK THETFORD |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASHA ZARGAROF |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBRE UK FINANCE LIMITED |
| 2020-04-01 |
update statutory_documents CESSATION OF CBRE GROUP, INC. AS A PSC |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 6 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2021-03-03 => 2020-09-30 |
| 2020-01-21 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |