| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-08-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-02-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2022 |
| 2022-12-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 19/12/2018 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 26/05/2020 |
| 2022-02-22 |
update statutory_documents CESSATION OF FIVE STAR INVESTOR GROUP PTY LIMITED AS A PSC |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN HAWKINS |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER RICHARD JUXON LLOYD-JONES |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KONTOROVICH |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2020-12-08 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 9927.37 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-10-28 |
update statutory_documents 26/10/20 STATEMENT OF CAPITAL GBP 9882.37 |
| 2020-09-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2020 |
| 2020-08-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 50 BROADWAY LONDON ENGLAND SW1H 0BL |
| 2020-07-07 |
insert address ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON ENGLAND EC1A 7BL |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
50 BROADWAY
LONDON
SW1H 0BL
ENGLAND |
| 2020-06-02 |
update statutory_documents 02/01/20 STATEMENT OF CAPITAL GBP 9052.65 |
| 2020-06-02 |
update statutory_documents 26/05/20 STATEMENT OF CAPITAL GBP 9878.77 |
| 2020-06-02 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 9077.25 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIVE STAR INVESTOR GROUP PTY LIMITED / 14/02/2020 |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 13/02/2020 |
| 2019-11-06 |
update statutory_documents 17/10/19 STATEMENT OF CAPITAL GBP 8985.98 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN DAVID HAWKINS / 28/10/2019 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIERS MARMION / 28/10/2019 |
| 2019-09-17 |
update statutory_documents 09/09/19 STATEMENT OF CAPITAL GBP 8981.93 |
| 2019-09-07 |
delete address 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
| 2019-09-07 |
insert address 50 BROADWAY LONDON ENGLAND SW1H 0BL |
| 2019-09-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND |
| 2019-07-02 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 8954.26 |
| 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 |
| 2019-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHN MORRIS |
| 2019-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIVE STAR INVESTOR GROUP PTY LIMITED |
| 2019-04-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2019 |
| 2019-04-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN MCINTYRE / 21/06/2018 |
| 2018-05-04 |
update statutory_documents 04/05/18 STATEMENT OF CAPITAL GBP 8914.26 |
| 2018-04-25 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 8818.85 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN DAVID HAWKINS / 23/04/2018 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIERS MARMION / 23/04/2018 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KONTOROVICH / 23/04/2018 |
| 2018-04-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VINCENT BOYLE |
| 2018-03-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2018 |
| 2018-03-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-03-15 |
update statutory_documents 02/03/18 STATEMENT OF CAPITAL GBP 8693.85 |
| 2018-03-07 |
delete address 82 ST JOHN STREET LONDON ENGLAND EC1M 4JN |
| 2018-03-07 |
insert address 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 8812.38 |
| 2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
82 ST JOHN STREET LONDON
EC1M 4JN
ENGLAND |
| 2018-01-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DEAN DAVID HAWKINS |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPELLMAN |
| 2017-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-20 |
update statutory_documents ADOPT ARTICLES 30/06/2017 |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLOUSTON |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-06-08 |
update accounts_next_due_date 2016-11-05 => 2018-03-31 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents ADOPT ARTICLES 07/04/2016 |
| 2017-06-01 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 8142.3 |
| 2017-06-01 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 8142.3 |
| 2017-06-01 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 8292.68 |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KONTOROVICH / 31/10/2016 |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JOHN MCINTYRE |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PIERS TREGARTHIEN MARMION |
| 2017-05-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update num_mort_outstanding 2 => 1 |
| 2017-01-08 |
update num_mort_satisfied 0 => 1 |
| 2016-12-20 |
delete address 1 ST. ANDREW'S HILL LONDON UNITED KINGDOM EC4V 5BY |
| 2016-12-20 |
insert address 82 ST JOHN STREET LONDON ENGLAND EC1M 4JN |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-12-20 |
update registered_address |
| 2016-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094252370001 |
| 2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CLOUSTON / 31/10/2016 |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
1 ST. ANDREW'S HILL LONDON
EC4V 5BY
UNITED KINGDOM |
| 2016-11-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 2020 SECRETARIAL LIMITED / 31/10/2016 |
| 2016-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094252370002 |
| 2016-08-07 |
update account_ref_day 28 => 30 |
| 2016-08-07 |
update account_ref_month 2 => 6 |
| 2016-07-11 |
update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 7629.8 |
| 2016-07-11 |
update statutory_documents 30/05/16 STATEMENT OF CAPITAL GBP 7624.8 |
| 2016-07-06 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 30/06/2016 |
| 2016-06-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED |
| 2016-05-13 |
delete address 21 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2DY |
| 2016-05-13 |
insert address 1 ST. ANDREW'S HILL LONDON UNITED KINGDOM EC4V 5BY |
| 2016-05-13 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-05 |
| 2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-05-11 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 201.00 |
| 2016-05-11 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 2375.93 |
| 2016-05-11 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 2392.93 |
| 2016-05-11 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 2444.15 |
| 2016-05-11 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 3019.15 |
| 2016-05-11 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 3189.15 |
| 2016-05-11 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 3459.15 |
| 2016-05-11 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 5699.50 |
| 2016-05-11 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 7549.80 |
| 2016-05-11 |
update statutory_documents SUB-DIVISION
12/04/16 |
| 2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KONTOROVICH |
| 2016-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094252370001 |
| 2016-03-11 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT CLOUSTON |
| 2015-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |