| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES |
| 2023-10-07 |
update account_category FULL => GROUP |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address OCTAGON POINT C/O NOVA CAPITAL MANAGEMENT LIMITED 5 CHEAPSIDE LONDON ENGLAND EC2V 6AA |
| 2023-07-07 |
insert address 3 ABLOY HOUSE HATTERS LANE WATFORD HERTFORDSHIRE ENGLAND WD18 8AJ |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
OCTAGON POINT C/O NOVA CAPITAL MANAGEMENT LIMITED
5 CHEAPSIDE
LONDON
EC2V 6AA
ENGLAND |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-06-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-08-20 => 2023-09-30 |
| 2023-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIMON WILLIAMSON |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2023-01-18 |
update statutory_documents 08/06/21 STATEMENT OF CAPITAL GBP 201 |
| 2023-01-18 |
update statutory_documents 20/07/21 STATEMENT OF CAPITAL GBP 1201 |
| 2022-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130358620002 |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 11 => 12 |
| 2022-01-18 |
update statutory_documents PREVEXT FROM 30/11/2021 TO 31/12/2021 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-04 |
update statutory_documents ADOPT ARTICLES 20/07/2021 |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130358620001 |
| 2021-01-26 |
update statutory_documents CESSATION OF EXCHANGER INDUSTRIES LIMITED AS A PSC |
| 2021-01-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/11/2020 |
| 2020-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |