| Date | Description |
|---|
| 2024-11-15 |
update statutory_documents 15/11/24 STATEMENT OF CAPITAL GBP 2804.18 |
| 2024-10-24 |
update statutory_documents DIRECTOR APPOINTED KEEGAN CROSBY MITCHELL |
| 2024-10-24 |
update statutory_documents DIRECTOR APPOINTED TAKASHI BAYARD MORIUCHI |
| 2024-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-15 |
update statutory_documents ADOPT ARTICLES 05/06/2024 |
| 2024-06-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2024-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN THATCHER |
| 2024-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL MERCHANT |
| 2024-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MENDEZ |
| 2024-06-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2024 |
| 2024-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGAPI GLYPTI |
| 2024-05-24 |
update statutory_documents 23/05/24 STATEMENT OF CAPITAL GBP 2692.25 |
| 2024-05-22 |
update statutory_documents 21/05/24 STATEMENT OF CAPITAL GBP 2692.14 |
| 2024-05-21 |
update statutory_documents 20/05/24 STATEMENT OF CAPITAL GBP 2691.44 |
| 2024-05-20 |
update statutory_documents 19/05/24 STATEMENT OF CAPITAL GBP 2691.39 |
| 2024-05-19 |
update statutory_documents 18/05/24 STATEMENT OF CAPITAL GBP 2691.28 |
| 2024-05-18 |
update statutory_documents 17/05/24 STATEMENT OF CAPITAL GBP 2691.19 |
| 2024-05-16 |
update statutory_documents 15/05/24 STATEMENT OF CAPITAL GBP 2691.14 |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES |
| 2024-05-15 |
update statutory_documents 14/05/24 STATEMENT OF CAPITAL GBP 2690.81 |
| 2024-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-05-14 |
update statutory_documents 13/05/24 STATEMENT OF CAPITAL GBP 2688.8 |
| 2024-05-13 |
update statutory_documents 12/05/24 STATEMENT OF CAPITAL GBP 2685.24 |
| 2024-05-11 |
update statutory_documents 10/05/24 STATEMENT OF CAPITAL GBP 2684.68 |
| 2024-05-10 |
update statutory_documents 09/05/24 STATEMENT OF CAPITAL GBP 2680.28 |
| 2024-05-09 |
update statutory_documents 08/05/24 STATEMENT OF CAPITAL GBP 2652.99 |
| 2024-05-08 |
update statutory_documents 07/05/24 STATEMENT OF CAPITAL GBP 2651.23 |
| 2024-04-07 |
update account_category FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MERCHANT / 07/03/2024 |
| 2024-01-30 |
update statutory_documents 30/01/24 STATEMENT OF CAPITAL GBP 2617.67 |
| 2023-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-13 |
update statutory_documents 12/09/23 STATEMENT OF CAPITAL GBP 2609.83 |
| 2023-09-07 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 2599.83 |
| 2023-05-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2023 |
| 2023-05-10 |
update statutory_documents 09/05/23 STATEMENT OF CAPITAL GBP 2596.99 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-04-30 |
update statutory_documents 29/04/23 STATEMENT OF CAPITAL GBP 2596.99 |
| 2023-04-29 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 2596.92 |
| 2023-04-27 |
update statutory_documents 26/04/23 STATEMENT OF CAPITAL GBP 2596.88 |
| 2023-04-26 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 2596.14 |
| 2023-04-25 |
update statutory_documents 24/04/23 STATEMENT OF CAPITAL GBP 2596 |
| 2023-04-24 |
update statutory_documents 23/04/23 STATEMENT OF CAPITAL GBP 2586.03 |
| 2023-04-22 |
update statutory_documents 21/04/23 STATEMENT OF CAPITAL GBP 2582.44 |
| 2023-04-21 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 2581.28 |
| 2023-04-20 |
update statutory_documents 19/04/23 STATEMENT OF CAPITAL GBP 2574.45 |
| 2023-04-19 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 2568.07 |
| 2023-04-18 |
update statutory_documents 17/04/23 STATEMENT OF CAPITAL GBP 2565.5 |
| 2023-04-17 |
update statutory_documents 16/04/23 STATEMENT OF CAPITAL GBP 2555.7 |
| 2023-04-15 |
update statutory_documents 14/04/23 STATEMENT OF CAPITAL GBP 2554.36 |
| 2023-04-14 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 2549.11 |
| 2023-04-13 |
update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 2518 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-01 |
update statutory_documents CESSATION OF ANDREW JOHN THATCHER AS A PSC |
| 2023-03-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/03/2023 |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THATCHER / 18/11/2022 |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
insert company_previous_name FLAGSTONE INVESTMENT MANAGEMENT LTD |
| 2022-08-07 |
update name FLAGSTONE INVESTMENT MANAGEMENT LTD => FLAGSTONE GROUP LTD |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMO BOLDT |
| 2022-07-28 |
update statutory_documents COMPANY NAME CHANGED FLAGSTONE INVESTMENT MANAGEMENT LTD
CERTIFICATE ISSUED ON 28/07/22 |
| 2022-06-07 |
update account_ref_month 5 => 12 |
| 2022-06-07 |
update accounts_next_due_date 2023-02-28 => 2022-09-30 |
| 2022-05-27 |
update statutory_documents 26/05/22 STATEMENT OF CAPITAL GBP 2475.45 |
| 2022-05-13 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/12/2021 |
| 2022-05-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2022 |
| 2022-05-09 |
update statutory_documents 02/05/22 STATEMENT OF CAPITAL GBP 2473.85 |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED AGAPI LIDA GLYPTI |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MEREDITH JACQUELINE ALICE WILLIAMS |
| 2022-04-30 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 2473.85 |
| 2022-04-23 |
update statutory_documents 22/04/22 STATEMENT OF CAPITAL GBP 2471.41 |
| 2022-04-08 |
update statutory_documents SECOND FILED SH01 - 22/03/22 STATEMENT OF CAPITAL GBP 2468.97 |
| 2022-03-22 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 2387.32 |
| 2022-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-08 |
update statutory_documents 04/03/22 STATEMENT OF CAPITAL GBP 2468.86 |
| 2022-03-07 |
update account_category SMALL => FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-03 |
update statutory_documents 02/03/22 STATEMENT OF CAPITAL GBP 2386.53 |
| 2022-03-03 |
update statutory_documents 03/03/22 STATEMENT OF CAPITAL GBP 2387.21 |
| 2022-03-02 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 2383.95 |
| 2022-02-28 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 2376.43 |
| 2022-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-25 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 2363.81 |
| 2022-02-24 |
update statutory_documents 24/02/22 STATEMENT OF CAPITAL GBP 2356.08 |
| 2022-02-23 |
update statutory_documents 23/02/22 STATEMENT OF CAPITAL GBP 2353.03 |
| 2022-02-22 |
update statutory_documents 22/02/22 STATEMENT OF CAPITAL GBP 2340.94 |
| 2021-10-07 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 2319.17 |
| 2021-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 2196.23 |
| 2021-03-10 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 2127.31 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085288800001 |
| 2020-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
update statutory_documents ADOPT ARTICLES 17/04/2020 |
| 2020-05-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MERCHANT / 28/04/2020 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2020-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-22 |
update statutory_documents 21/04/20 STATEMENT OF CAPITAL GBP 2100.28 |
| 2020-04-10 |
update statutory_documents 10/04/20 STATEMENT OF CAPITAL GBP 1960.57 |
| 2020-04-10 |
update statutory_documents 10/04/20 STATEMENT OF CAPITAL GBP 1962.45 |
| 2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THATCHER / 27/03/2020 |
| 2020-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW JOHN THATCHER / 27/03/2020 |
| 2020-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-17 |
update statutory_documents ADOPT ARTICLES 06/12/2019 |
| 2020-01-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2019 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1597.56 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1698.82 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1755.87 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1780.58 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1803.4 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1810.53 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1817.66 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1824.79 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1831.92 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1837.62 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1843.32 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1849.02 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1853.29 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1856.99 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1860.12 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1862.97 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1865.82 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1868.67 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1871.52 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1874.37 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1877.22 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1879.81 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1881.94 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1883.36 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1884.78 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1886.2 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1887.03 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1887.74 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1888.45 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1889.16 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1889.87 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1890.58 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1891.27 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1891.96 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1892.53 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1893.1 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1893.65 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1894.12 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1894.54 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1894.82 |
| 2020-01-02 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1895.09 |
| 2019-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN THATCHER / 19/12/2019 |
| 2019-10-07 |
delete address NEW ZEALAND HOUSE 80 HAYMARKET LONDON ENGLAND SW1Y 4TE |
| 2019-10-07 |
insert address 1ST FLOOR CLAREVILLE HOUSE 27 OXENDON STREET LONDON ENGLAND SW1Y 4EL |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
NEW ZEALAND HOUSE 80 HAYMARKET
LONDON
SW1Y 4TE
ENGLAND |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PIETRUSKA |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THATCHER / 02/05/2019 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MERCHANT / 02/05/2019 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN THATCHER / 02/05/2019 |
| 2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN THATCHER / 13/03/2019 |
| 2019-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN THATCHER / 20/03/2019 |
| 2019-03-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MICHAEL PIETRUSKA |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMO BOLDT |
| 2018-05-07 |
delete address THISTLEDOWN 87 GREEN LANE BURNHAM BUCKINGHAMSHIRE SL1 8EG |
| 2018-05-07 |
insert address NEW ZEALAND HOUSE 80 HAYMARKET LONDON ENGLAND SW1Y 4TE |
| 2018-05-07 |
update registered_address |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
THISTLEDOWN 87 GREEN LANE
BURNHAM
BUCKINGHAMSHIRE
SL1 8EG |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK POOLE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-02 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 159.756 |
| 2017-11-24 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 154.169 |
| 2017-06-20 |
update statutory_documents ADOPT ARTICLES 05/06/2017 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-29 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 128.712 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-16 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-04-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-23 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-11-20 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 110.350 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-23 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-14 => 2016-02-29 |
| 2015-02-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BROWN |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL MERCHANT |
| 2014-07-07 |
delete address THISTLEDOWN 87 GREEN LANE BURNHAM BUCKINGHAMSHIRE UNITED KINGDOM SL1 8EG |
| 2014-07-07 |
insert address THISTLEDOWN 87 GREEN LANE BURNHAM BUCKINGHAMSHIRE SL1 8EG |
| 2014-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-10 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 990 |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK POOLE |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BROWN / 15/11/2013 |
| 2013-12-04 |
update statutory_documents ADOPT ARTICLES 26/11/2013 |
| 2013-12-04 |
update statutory_documents 26/11/13 STATEMENT OF CAPITAL GBP 970.00 |
| 2013-12-04 |
update statutory_documents SUB-DIVISION
26/11/13 |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BROWN / 15/11/2013 |
| 2013-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |