| Date | Description |
|---|
| 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 |
| 2023-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LAMONT |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN BATH |
| 2023-04-26 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 411.5468 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RYAN / 05/04/2023 |
| 2023-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LHE HOLDINGS LIMITED |
| 2023-03-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2023 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO BATTAGLINI |
| 2022-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-03-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/03/2022 |
| 2022-03-23 |
update statutory_documents 22/02/22 STATEMENT OF CAPITAL GBP 411.5466 |
| 2022-02-25 |
update statutory_documents CESSATION OF OCTOPUS TITAN VCT PLC AS A PSC |
| 2022-02-25 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 411.5465 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED KEVIN RYAN |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS CALAMARI |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED PAOLO BATTAGLINI |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GANDESHA |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WRAY |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO OLIVER |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHALL KING |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088208700001 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/11/2019 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-11-12 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 383.708 |
| 2019-11-12 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 409.5465 |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL WASS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088208700001 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL GODFREY KING / 24/07/2019 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 24/07/2019 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTOPUS TITAN VCT PLC |
| 2019-01-14 |
update statutory_documents CESSATION OF DANIEL MARK GANDESHA AS A PSC |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/01/2018 |
| 2019-01-10 |
update statutory_documents 03/12/18 STATEMENT OF CAPITAL GBP 383.5348 |
| 2019-01-10 |
update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 330.5169 |
| 2019-01-10 |
update statutory_documents 24/10/18 STATEMENT OF CAPITAL GBP 374.2669 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-07 |
delete address 15 BISHOPSGATE FLOOR 3 LONDON ENGLAND EC2N 3AR |
| 2018-12-07 |
insert address 55 BAKER STREET LONDON ENGLAND W1U 7EU |
| 2018-12-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
15 BISHOPSGATE
FLOOR 3
LONDON
EC2N 3AR
ENGLAND |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RIMER |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MARSHALL GODFREY KING |
| 2018-03-07 |
delete address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
| 2018-03-07 |
insert address 15 BISHOPSGATE FLOOR 3 LONDON ENGLAND EC2N 3AR |
| 2018-03-07 |
update registered_address |
| 2018-01-16 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 314.0075 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND |
| 2017-12-22 |
update statutory_documents ADOPT ARTICLES 08/12/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK GANDESHA / 07/08/2017 |
| 2017-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL MARK GANDESHA / 07/08/2017 |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN HUBBLE |
| 2017-03-28 |
update statutory_documents 09/03/17 STATEMENT OF CAPITAL GBP 306.9321 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NIALL FRASER WASS |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
update statutory_documents SECRETARY APPOINTED MR JUSTIN LEGARTH HUBBLE |
| 2016-08-07 |
delete address 1 FORE STREET LONDON ENGLAND EC2Y 5EJ |
| 2016-08-07 |
insert address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
| 2016-08-07 |
update registered_address |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR WARREN BRIAN BATH |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARR |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
1 FORE STREET
LONDON
EC2Y 5EJ
ENGLAND |
| 2016-05-11 |
update statutory_documents 11/05/16 STATEMENT OF CAPITAL GBP 234.3781 |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-11 |
update statutory_documents ADOPT ARTICLES 26/02/2016 |
| 2016-02-10 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-15 |
update statutory_documents ADOPT ARTICLES 22/09/2015 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-19 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents ADOPT ARTICLES 22/09/2015 |
| 2015-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-09-07 |
delete address 16 COLE STREET LONDON SE1 4YH |
| 2015-09-07 |
insert address 1 FORE STREET LONDON ENGLAND EC2Y 5EJ |
| 2015-09-07 |
update registered_address |
| 2015-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
16 COLE STREET
LONDON
SE1 4YH |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
C/O NICK PARR
1 FORE STREET
LONDON
EC2Y 5EJ
ENGLAND |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES WRAY |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JO ANTHONY JASON OLIVER |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALEXANDER RIMER |
| 2015-04-28 |
update statutory_documents 06/03/15 STATEMENT OF CAPITAL GBP 211.2305 |
| 2015-04-10 |
update statutory_documents ADOPT ARTICLES 06/03/2015 |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA LLOYD |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEALE |
| 2015-02-07 |
delete address 16 COLE STREET LONDON ENGLAND SE1 4YH |
| 2015-02-07 |
insert address 16 COLE STREET LONDON SE1 4YH |
| 2015-02-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-28 |
| 2015-01-14 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GANDESHA / 06/11/2014 |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER DANIEL PARR / 06/11/2014 |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD NEALE / 07/03/2014 |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA ELIZABETH LLOYD / 27/02/2014 |
| 2015-01-13 |
update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 157.231 |
| 2014-12-07 |
delete address 6-8 COLE STREET LONDON ENGLAND SE1 4YH |
| 2014-12-07 |
insert address 16 COLE STREET LONDON ENGLAND SE1 4YH |
| 2014-12-07 |
update registered_address |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
6-8 COLE STREET
LONDON
SE1 4YH
ENGLAND |
| 2014-09-08 |
update statutory_documents ADOPT ARTICLES 29/08/2014 |
| 2014-09-08 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 433.36 |
| 2014-08-07 |
delete address UNIT 2.05 10 BARLEY MOW PASSAGE LONDON ENGLAND W4 4PH |
| 2014-08-07 |
insert address 6-8 COLE STREET LONDON ENGLAND SE1 4YH |
| 2014-08-07 |
update registered_address |
| 2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
UNIT 2.05 10 BARLEY MOW PASSAGE
LONDON
W4 4PH
ENGLAND |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS OLIVER DANIEL PARR |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH LLOYD / 23/04/2014 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RICHARD NEALE |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA ELIZABETH LLOYD |
| 2014-02-12 |
update statutory_documents ADOPT ARTICLES 05/02/2014 |
| 2014-02-12 |
update statutory_documents 05/02/14 STATEMENT OF CAPITAL GBP 117.65 |
| 2014-02-12 |
update statutory_documents SUB-DIVISION
05/02/14 |
| 2014-02-07 |
delete address 84A WEST HILL LONDON ENGLAND SW15 2UJ |
| 2014-02-07 |
insert address UNIT 2.05 10 BARLEY MOW PASSAGE LONDON ENGLAND W4 4PH |
| 2014-02-07 |
update registered_address |
| 2014-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2014 FROM
C/O GRABYO
10 UNIT 2.05
10 BARLEY MOW PASSAGE
LONDON
W4 4PH
ENGLAND |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
84A WEST HILL
LONDON
SW15 2UJ
ENGLAND |
| 2013-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |