| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYMEN MEKNI |
| 2024-04-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2024 |
| 2024-04-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2021 |
| 2024-04-16 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 125 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-24 |
delete person Liam Humphreys |
| 2023-06-07 |
delete address 288 BISHOPSGATE FLOOR 3 LONDON ENGLAND EC2M 4QP |
| 2023-06-07 |
insert address 2ND FLOOR 164 BISHOPSGATE LONDON EC2M 4LX |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
288 BISHOPSGATE
FLOOR 3
LONDON
EC2M 4QP
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents CESSATION OF STEVEN ANDREW CLARK AS A PSC |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-03-06 |
delete partner Company PAS Capital |
| 2023-03-06 |
delete partner PAS Capital |
| 2023-03-06 |
delete partner Trinity |
| 2022-10-29 |
insert cfo Chris Williamson |
| 2022-10-29 |
delete address 15 Golden Square
4th Floor
London
W1F 9JG |
| 2022-10-29 |
delete person Ibrahim Kircay |
| 2022-10-29 |
insert address 288 Bishopsgate
3rd Floor
London
EC2M 4QP |
| 2022-10-29 |
insert person Chris Williamson |
| 2022-10-29 |
insert person Liam Humphreys |
| 2022-10-29 |
update primary_contact 15 Golden Square
4th Floor
London
W1F 9JG => 288 Bishopsgate
3rd Floor
London
EC2M 4QP |
| 2022-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 15 GOLDEN SQUARE, 4TH FLOOR LONDON UNITED KINGDOM W1F 9JG |
| 2022-07-07 |
insert address 288 BISHOPSGATE FLOOR 3 LONDON ENGLAND EC2M 4QP |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
15 GOLDEN SQUARE, 4TH FLOOR
LONDON
W1F 9JG
UNITED KINGDOM |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-04 => 2022-09-30 |
| 2022-04-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124977080002 |
| 2021-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124977080001 |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-04 => 2022-03-04 |
| 2021-11-16 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-03-03 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 100 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-27 |
update statutory_documents ADOPT ARTICLES 22/09/2020 |
| 2020-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124977080001 |
| 2020-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNI PRIVATE INVESTMENTS LIMITED |
| 2020-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |