| 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 |
| 2024-03-17 |
update website_status OK => FlippedRobots |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete sic_code 64991 - Security dealing on own account |
| 2020-08-09 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HOWARD JONES |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP MONTGOMERIE LAING / 05/09/2019 |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES PHILIP MONTGOMERIE LAING / 05/09/2019 |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP MONTGOMERIE LAING / 05/09/2019 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete sic_code 64303 - Activities of venture and development capital companies |
| 2018-08-09 |
insert sic_code 64991 - Security dealing on own account |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PHILIP MONTGOMERIE LAING |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 3 => 6 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2018-01-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-06-26 => 2017-07-20 |
| 2016-07-07 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-06-08 |
update account_ref_month 5 => 3 |
| 2016-06-08 |
update accounts_next_due_date 2017-02-28 => 2016-12-31 |
| 2016-05-09 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2015-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |