Date | Description |
2025-05-10 |
update website_status FlippedRobots => FailedRobots |
2025-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/25, WITH UPDATES |
2025-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JONES / 22/04/2025 |
2025-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SALLY JONES / 22/04/2025 |
2025-04-17 |
update website_status OK => FlippedRobots |
2025-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2025-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2025-03-12 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN WILLIAMSON |
2025-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN WILLIAMSON |
2025-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SALLY JONES / 03/03/2025 |
2025-03-12 |
update statutory_documents 03/03/25 STATEMENT OF CAPITAL GBP 100 |
2025-03-12 |
update statutory_documents 03/03/25 STATEMENT OF CAPITAL GBP 90 |
2025-02-12 |
delete sales_emails sa..@thebrokerclub.org |
2025-02-12 |
delete email sa..@thebrokerclub.org |
2025-02-12 |
insert partner Global Agency Moonlight IQ |
2024-11-10 |
delete address 7 More London Riverside, London SE1 2RT |
2024-11-10 |
insert address 21 Lombard Street, London EC3V 9AH |
2024-11-10 |
update primary_contact 7 More London Riverside, London SE1 2RT => 21 Lombard Street, London EC3V 9AH |
2024-10-09 |
delete coo Adam Pugh |
2024-10-09 |
delete about_pages_linkeddomain facebook.com |
2024-10-09 |
delete about_pages_linkeddomain linkedin.com |
2024-10-09 |
delete about_pages_linkeddomain twitter.com |
2024-10-09 |
delete person Adam Pugh |
2024-10-09 |
insert address 7 More London Riverside, London SE1 2RT |
2024-10-09 |
update primary_contact null => 7 More London Riverside, London SE1 2RT |
2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/24, NO UPDATES |
2024-09-08 |
delete registration_number PS23/3 |
2024-07-09 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
2024-07-06 |
delete about_pages_linkeddomain leamancrellin.co.uk |
2024-07-06 |
delete address 135 Bishopsgate, London, EC2M 4NR |
2024-07-06 |
delete index_pages_linkeddomain leamancrellin.co.uk |
2024-07-06 |
delete management_pages_linkeddomain leamancrellin.co.uk |
2024-07-06 |
delete terms_pages_linkeddomain leamancrellin.co.uk |
2024-07-06 |
update primary_contact 135 Bishopsgate, London, EC2M 4NR => null |
2024-06-03 |
delete partner Aldbury International |
2024-06-03 |
delete partner Finceler8 |
2024-06-03 |
delete partner Meaby & Co |
2024-06-03 |
delete partner Objectivus |
2024-06-03 |
delete partner Wheelhouse Advisors |
2024-06-03 |
delete partner_pages_linkeddomain aldburyinternational.com |
2024-06-03 |
delete partner_pages_linkeddomain finceler8.com |
2024-06-03 |
delete partner_pages_linkeddomain meaby.co.uk |
2024-06-03 |
delete partner_pages_linkeddomain objectivus.com |
2024-06-03 |
delete partner_pages_linkeddomain wheelhouse-advisors.com |
2024-06-03 |
insert address 135 Bishopsgate, London, EC2M 4NR |
2024-06-03 |
insert partner Shapes First |
2024-06-03 |
insert partner_pages_linkeddomain shapesfirst.com |
2024-06-03 |
update primary_contact null => 135 Bishopsgate, London, EC2M 4NR |
2024-04-15 |
update statutory_documents CURREXT FROM 30/11/2024 TO 31/12/2024 |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-05-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-05-29 |
insert registration_number PS23/3 |
2022-11-06 |
delete source_ip 18.135.115.179 |
2022-11-06 |
insert source_ip 35.214.60.223 |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
2022-09-01 |
update statutory_documents CESSATION OF CARL ANTHONY ROGERS AS A PSC |
2022-09-01 |
update statutory_documents CESSATION OF JONATHAN MARC CARP AS A PSC |
2022-09-01 |
update statutory_documents CESSATION OF MALCOLM FORD AS A PSC |
2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ROGERS |
2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARP |
2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FORD |
2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JONES / 30/08/2022 |
2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
2022-03-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-04-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-04-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-20 => 2020-08-31 |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
2019-07-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM FORD |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
2018-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM FORD |
2018-07-25 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 16 |
2017-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL ANTHONY ROGERS / 20/11/2017 |
2017-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARC CARP / 20/11/2017 |
2017-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SALLY JONES / 20/11/2017 |
2017-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |