| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PASSMORE |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE HEAD |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HEAD |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECOLOGICAL SEQUESTRATION TRUST / 25/06/2020 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-07 |
delete address 244-254 CAMBRIDGE HEATH ROAD LONDON ENGLAND E2 9DA |
| 2020-07-07 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
244-254 CAMBRIDGE HEATH ROAD
LONDON
E2 9DA
ENGLAND |
| 2019-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RESILIENCE BROKERS CAPITAL / 01/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-03-07 |
delete address 10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE |
| 2019-03-07 |
insert address 244-254 CAMBRIDGE HEATH ROAD LONDON ENGLAND E2 9DA |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
ENGLAND |
| 2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
244-245 CAMBRIDGE HEATH ROAD
LONDON
E2 9DA
ENGLAND |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT PASSMORE |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-05-10 |
delete address 11 MANOR WAY BECKENHAM UNITED KINGDOM BR3 3LH |
| 2018-05-10 |
insert address 10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE |
| 2018-05-10 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
11 MANOR WAY
BECKENHAM
BR3 3LH
UNITED KINGDOM |
| 2017-10-07 |
update account_ref_month 7 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2019-04-03 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 2017-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESILIENCE BROKERS CAPITAL |
| 2017-09-26 |
update statutory_documents CESSATION OF ECOLOGICAL SEQUESTRATION TRUST AS A PSC |
| 2017-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |