| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 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 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address OFFICE SUITE 4 - WHITWICK BUSINESS CENTRE STENSON ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 4JP |
| 2022-02-07 |
insert address THE OAKS, 4 STAMFORD RISE BRADGATE ROAD NEWTOWN LINFORD LEICESTERSHIRE UNITED KINGDOM LE6 0PY |
| 2022-02-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
OFFICE SUITE 4 - WHITWICK BUSINESS CENTRE STENSON ROAD
COALVILLE
LEICESTERSHIRE
LE67 4JP
ENGLAND |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 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 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-10-30 |
delete address YORK HOUSE SMISBY ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2UG |
| 2020-10-30 |
insert address OFFICE SUITE 4 - WHITWICK BUSINESS CENTRE STENSON ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 4JP |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
YORK HOUSE SMISBY ROAD
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 2UG |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL BOUTTIER-BUTLER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PASCAL JEAN-PIERRE PAUL BOUTTIER-BUTLER |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS. MURIEL MARIE-LOUISE BOUTTIER |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2016 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-02-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-05 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-17 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address YORK HOUSE SMISBY ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE UNITED KINGDOM LE65 2UG |
| 2014-01-07 |
delete sic_code 66110 - Administration of financial markets |
| 2014-01-07 |
insert address YORK HOUSE SMISBY ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2UG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-31 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-18 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYES |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HAYES |
| 2012-01-12 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAYES |
| 2010-12-16 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BUTLER |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA HAYES |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA CURRAN |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BRITTON |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BRITTON |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA CURRAN |
| 2010-11-08 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA JAYNE CURRAN / 25/09/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BRITTON / 25/09/2010 |
| 2010-09-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ASHWORTH |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BRITTON / 03/07/2009 |
| 2009-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRITTON / 03/07/2009 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2006-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |