| Date | Description |
|---|
| 2024-03-18 |
delete address of Kingsgate, 62 High Street, Redhill, Surrey, RH1 1SH |
| 2024-03-18 |
delete registration_number 583233 |
| 2024-03-18 |
delete registration_number 822047 |
| 2023-09-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-26 |
delete otherexecutives Lee Westley |
| 2023-05-26 |
delete address Birchin Court
20 Birchin Lane
London
EC3V 9DU |
| 2023-05-26 |
delete person Sophie Marshall |
| 2023-05-26 |
update person_title Joe Yardley: Operations Manager => Senior Client Services Manager |
| 2023-05-26 |
update person_title Lee Westley: Director of Client Services => Chartered Financial Planner |
| 2023-05-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GERARD FORDHAM |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN PEARCEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-05 |
delete founder John Mather |
| 2023-02-05 |
delete person John Mather |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2023-01-08 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 1075.71 |
| 2022-12-03 |
delete person Jordan Colclough |
| 2022-12-03 |
insert person Sophie Marshall |
| 2022-09-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
insert founder John Mather |
| 2022-07-04 |
insert otherexecutives Lee Westley |
| 2022-07-04 |
insert address Birchin Court
20 Birchin Lane
London
EC3V 9DU |
| 2022-07-04 |
insert person Jordan Colclough |
| 2022-07-04 |
insert person Lee Westley |
| 2022-07-04 |
update person_title John Mather: Consultant Strategist => Cofounder |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WAYNE MAXIMCHUK / 13/04/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JAMES ELPHINSTONE TEESDALE |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL ALEXANDER FORDHAM / 06/04/2021 |
| 2022-01-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MATHER |
| 2021-05-07 |
delete address 263 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY SURREY ENGLAND GU16 6LD |
| 2021-05-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2021-05-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
263 FRIMLEY GREEN ROAD
FRIMLEY GREEN
CAMBERLEY
SURREY
GU16 6LD
ENGLAND |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERRARD FORDHAM |
| 2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STANLEY MATHER |
| 2020-09-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents 20/07/20 STATEMENT OF CAPITAL GBP 1035.71 |
| 2020-07-29 |
update statutory_documents 07/07/20 STATEMENT OF CAPITAL GBP 1022.98 |
| 2020-07-29 |
update statutory_documents 08/07/20 STATEMENT OF CAPITAL GBP 1024.5 |
| 2020-07-29 |
update statutory_documents 10/07/20 STATEMENT OF CAPITAL GBP 1025.71 |
| 2020-07-15 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 1007.25 |
| 2020-07-15 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 1015.41 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORDHAM |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WAYNE MAXIMCHUK |
| 2020-04-08 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 1005.61 |
| 2020-04-07 |
update statutory_documents 04/04/20 STATEMENT OF CAPITAL GBP 981.53 |
| 2020-04-07 |
update statutory_documents 07/04/20 STATEMENT OF CAPITAL GBP 1004.61 |
| 2020-04-07 |
update statutory_documents 26/03/20 STATEMENT OF CAPITAL GBP 977.53 |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MATHER |
| 2020-03-11 |
update statutory_documents 27/02/20 STATEMENT OF CAPITAL GBP 966.51 |
| 2020-02-20 |
update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 951.51 |
| 2020-02-20 |
update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 961.51 |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 2020-02-07 |
update account_ref_day 31 => 30 |
| 2020-02-07 |
update account_ref_month 1 => 4 |
| 2020-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CURREXT FROM 31/01/2020 TO 30/04/2020 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ALEXANDER FORDHAM |
| 2020-01-17 |
update statutory_documents CESSATION OF JOHN STANLEY MATHER AS A PSC |
| 2019-12-30 |
update statutory_documents 21/12/19 STATEMENT OF CAPITAL GBP 907.61 |
| 2019-12-30 |
update statutory_documents 26/12/19 STATEMENT OF CAPITAL GBP 917.61 |
| 2019-12-20 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 830.69 |
| 2019-12-20 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 841.46 |
| 2019-12-20 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 895.31 |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JAMES ELPHINSTONE TEESDALE |
| 2019-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-28 |
update statutory_documents SECRETARY APPOINTED MRS EILEEN PEARCEY |
| 2019-10-28 |
update statutory_documents 15/10/19 STATEMENT OF CAPITAL GBP 788 |
| 2019-10-28 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 815.69 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-08 => 2020-10-31 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERRARD FORDHAM |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-09-17 |
update statutory_documents 03/09/19 STATEMENT OF CAPITAL GBP 768 |
| 2019-09-17 |
update statutory_documents 08/08/19 STATEMENT OF CAPITAL GBP 760 |
| 2019-05-01 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 740 |
| 2019-04-11 |
update statutory_documents SUB-DIVISION
28/03/19 |
| 2019-04-07 |
delete address 14 STANHOPE AVENUE LONDON ENGLAND N3 3LX |
| 2019-04-07 |
insert address 263 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY SURREY ENGLAND GU16 6LD |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ALEXANDER FORDHAM |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL IVOR JONES |
| 2019-03-28 |
update statutory_documents 25/03/19 STATEMENT OF CAPITAL GBP 700 |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
14 STANHOPE AVENUE
LONDON
N3 3LX
ENGLAND |
| 2019-02-07 |
delete address WARNFORD COURT 29 THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2AT |
| 2019-02-07 |
insert address 14 STANHOPE AVENUE LONDON ENGLAND N3 3LX |
| 2019-02-07 |
update registered_address |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
WARNFORD COURT 29 THROGMORTON STREET
LONDON
EC2N 2AT
UNITED KINGDOM |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STANLEY MATHER / 07/01/2019 |
| 2018-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |