| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-23 => 2024-12-31 |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/04/2023 |
| 2023-04-18 |
update statutory_documents CESSATION OF TSP CAP LIMITED AS A PSC |
| 2023-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSP CAP LIMITED |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2023 |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
FIRST FLOOR SOUTH 101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON FRIEDLANDER / 30/06/2022 |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 139973320001 |
| 2022-05-13 |
update statutory_documents ADOPT ARTICLES 28/03/2022 |
| 2022-05-03 |
update statutory_documents SUB-DIVISION
24/03/22 |
| 2022-04-25 |
update statutory_documents SUB-DIVISION
24/03/22 |
| 2022-04-20 |
update statutory_documents CESSATION OF PAX CAP LIMITED AS A PSC |
| 2022-04-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/04/2022 |
| 2022-04-20 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-04-14 |
update statutory_documents REDUCE ISSUED CAPITAL 24/03/2022 |
| 2022-04-14 |
update statutory_documents 14/04/22 STATEMENT OF CAPITAL GBP 0.0001 |
| 2022-04-11 |
update statutory_documents SOLVENCY STATEMENT DATED 24/03/22 |
| 2022-04-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |