| 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 |
| 2024-04-05 |
delete about_pages_linkeddomain cardale-asset.co.uk |
| 2024-04-05 |
delete about_pages_linkeddomain goldw.co.uk |
| 2024-04-05 |
delete about_pages_linkeddomain haibun.co.uk |
| 2024-04-05 |
delete contact_pages_linkeddomain cardale-asset.co.uk |
| 2024-04-05 |
delete contact_pages_linkeddomain goldw.co.uk |
| 2024-04-05 |
delete contact_pages_linkeddomain haibun.co.uk |
| 2024-04-05 |
delete index_pages_linkeddomain cardale-asset.co.uk |
| 2024-04-05 |
delete index_pages_linkeddomain goldw.co.uk |
| 2024-04-05 |
delete index_pages_linkeddomain haibun.co.uk |
| 2024-04-05 |
delete management_pages_linkeddomain cardale-asset.co.uk |
| 2024-04-05 |
delete management_pages_linkeddomain goldw.co.uk |
| 2024-04-05 |
delete management_pages_linkeddomain haibun.co.uk |
| 2024-04-05 |
delete person Caroline Beck |
| 2024-04-05 |
delete service_pages_linkeddomain cardale-asset.co.uk |
| 2024-04-05 |
delete service_pages_linkeddomain goldw.co.uk |
| 2024-04-05 |
delete service_pages_linkeddomain haibun.co.uk |
| 2024-04-05 |
delete terms_pages_linkeddomain cardale-asset.co.uk |
| 2024-04-05 |
delete terms_pages_linkeddomain goldw.co.uk |
| 2024-04-05 |
delete terms_pages_linkeddomain haibun.co.uk |
| 2024-04-05 |
insert about_pages_linkeddomain aspirafp.co.uk |
| 2024-04-05 |
insert about_pages_linkeddomain prismadvice.co.uk |
| 2024-04-05 |
insert about_pages_linkeddomain titan-alternatives.com |
| 2024-04-05 |
insert about_pages_linkeddomain titan-fp.com |
| 2024-04-05 |
insert about_pages_linkeddomain titaninvestmentsolutions.com |
| 2024-04-05 |
insert about_pages_linkeddomain titanprivatewealth.com |
| 2024-04-05 |
insert contact_pages_linkeddomain aspirafp.co.uk |
| 2024-04-05 |
insert contact_pages_linkeddomain prismadvice.co.uk |
| 2024-04-05 |
insert contact_pages_linkeddomain titan-alternatives.com |
| 2024-04-05 |
insert contact_pages_linkeddomain titan-fp.com |
| 2024-04-05 |
insert contact_pages_linkeddomain titaninvestmentsolutions.com |
| 2024-04-05 |
insert contact_pages_linkeddomain titanprivatewealth.com |
| 2024-04-05 |
insert index_pages_linkeddomain aspirafp.co.uk |
| 2024-04-05 |
insert index_pages_linkeddomain prismadvice.co.uk |
| 2024-04-05 |
insert index_pages_linkeddomain titan-alternatives.com |
| 2024-04-05 |
insert index_pages_linkeddomain titan-fp.com |
| 2024-04-05 |
insert index_pages_linkeddomain titaninvestmentsolutions.com |
| 2024-04-05 |
insert index_pages_linkeddomain titanprivatewealth.com |
| 2024-04-05 |
insert management_pages_linkeddomain aspirafp.co.uk |
| 2024-04-05 |
insert management_pages_linkeddomain prismadvice.co.uk |
| 2024-04-05 |
insert management_pages_linkeddomain titan-alternatives.com |
| 2024-04-05 |
insert management_pages_linkeddomain titan-fp.com |
| 2024-04-05 |
insert management_pages_linkeddomain titaninvestmentsolutions.com |
| 2024-04-05 |
insert management_pages_linkeddomain titanprivatewealth.com |
| 2024-04-05 |
insert service_pages_linkeddomain aspirafp.co.uk |
| 2024-04-05 |
insert service_pages_linkeddomain prismadvice.co.uk |
| 2024-04-05 |
insert service_pages_linkeddomain titan-alternatives.com |
| 2024-04-05 |
insert service_pages_linkeddomain titan-fp.com |
| 2024-04-05 |
insert service_pages_linkeddomain titaninvestmentsolutions.com |
| 2024-04-05 |
insert service_pages_linkeddomain titanprivatewealth.com |
| 2024-04-05 |
insert terms_pages_linkeddomain aspirafp.co.uk |
| 2024-04-05 |
insert terms_pages_linkeddomain prismadvice.co.uk |
| 2024-04-05 |
insert terms_pages_linkeddomain titan-alternatives.com |
| 2024-04-05 |
insert terms_pages_linkeddomain titan-fp.com |
| 2024-04-05 |
insert terms_pages_linkeddomain titaninvestmentsolutions.com |
| 2024-04-05 |
insert terms_pages_linkeddomain titanprivatewealth.com |
| 2023-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-03 |
delete person Alexander Troy |
| 2023-10-03 |
insert about_pages_linkeddomain squaremileresearch.com |
| 2023-10-03 |
insert contact_pages_linkeddomain squaremileresearch.com |
| 2023-10-03 |
insert index_pages_linkeddomain squaremileresearch.com |
| 2023-10-03 |
insert management_pages_linkeddomain squaremileresearch.com |
| 2023-10-03 |
insert service_pages_linkeddomain squaremileresearch.com |
| 2023-10-03 |
insert terms_pages_linkeddomain squaremileresearch.com |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-06-18 |
insert about_pages_linkeddomain ravenscroftgroup.com |
| 2023-06-18 |
insert contact_pages_linkeddomain ravenscroftgroup.com |
| 2023-06-18 |
insert index_pages_linkeddomain ravenscroftgroup.com |
| 2023-06-18 |
insert management_pages_linkeddomain ravenscroftgroup.com |
| 2023-06-18 |
insert service_pages_linkeddomain ravenscroftgroup.com |
| 2023-06-18 |
insert terms_pages_linkeddomain ravenscroftgroup.com |
| 2023-06-07 |
update num_mort_charges 6 => 7 |
| 2023-06-07 |
update num_mort_outstanding 3 => 4 |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 4 => 3 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069623510007 |
| 2023-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069623510003 |
| 2023-02-02 |
insert general_emails in..@gpp.group |
| 2023-02-02 |
delete address 1st Floor Crystal Towers
Century Boulevard, Century City
7441, Cape Town |
| 2023-02-02 |
delete address Ellenborough House
Wellington St, Cheltenham
GL50 1YD |
| 2023-02-02 |
delete phone +852 3618 9850 |
| 2023-02-02 |
insert email in..@gpp.group |
| 2023-02-02 |
insert email ti..@powerscourt-group.com |
| 2023-02-02 |
insert index_pages_linkeddomain cardale-asset.co.uk |
| 2023-02-02 |
insert index_pages_linkeddomain goldw.co.uk |
| 2023-02-02 |
insert index_pages_linkeddomain haibun.co.uk |
| 2023-02-02 |
insert index_pages_linkeddomain telfordmann.co.uk |
| 2023-02-02 |
insert index_pages_linkeddomain titanam.co.uk |
| 2023-02-02 |
insert index_pages_linkeddomain titanwealthsolutions.com |
| 2023-02-02 |
insert terms_pages_linkeddomain cardale-asset.co.uk |
| 2023-02-02 |
insert terms_pages_linkeddomain goldw.co.uk |
| 2023-02-02 |
insert terms_pages_linkeddomain haibun.co.uk |
| 2023-02-02 |
insert terms_pages_linkeddomain telfordmann.co.uk |
| 2023-02-02 |
insert terms_pages_linkeddomain titanam.co.uk |
| 2023-02-02 |
insert terms_pages_linkeddomain titanwealthsolutions.com |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CHARLES TOWERS |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-16 |
delete source_ip 45.220.187.219 |
| 2022-08-16 |
insert source_ip 172.67.144.57 |
| 2022-08-16 |
insert source_ip 104.21.28.43 |
| 2022-08-16 |
update website_status FlippedRobots => OK |
| 2022-07-09 |
update website_status OK => FlippedRobots |
| 2022-06-09 |
update website_status FlippedRobots => OK |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJVINDER SOMAL |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR KEN COVENEY |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJVINDER SOMAL |
| 2022-03-07 |
update num_mort_charges 5 => 6 |
| 2022-03-07 |
update num_mort_outstanding 3 => 4 |
| 2022-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069623510006 |
| 2021-12-07 |
update account_category FULL => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BEST |
| 2021-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-12 |
update statutory_documents ADOPT ARTICLES 26/07/2021 |
| 2021-08-07 |
update num_mort_charges 4 => 5 |
| 2021-08-07 |
update num_mort_outstanding 2 => 3 |
| 2021-07-16 |
update statutory_documents CESSATION OF AMIT JAYANTI UNALKAT AS A PSC |
| 2021-07-16 |
update statutory_documents CESSATION OF JULIAN PARKER AS A PSC |
| 2021-07-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2021 |
| 2021-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069623510005 |
| 2021-07-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/07/10 |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN PAUL SHARP |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS RUETIMANN |
| 2021-05-28 |
update statutory_documents 14/05/21 STATEMENT OF CAPITAL GBP 2093151.00 |
| 2021-05-04 |
update statutory_documents CESSATION OF DANIEL BUNNER AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 2257036 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET AMMON |
| 2021-02-12 |
update statutory_documents 15/01/21 STATEMENT OF CAPITAL GBP 2212825 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-01 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 2257966 |
| 2021-01-29 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 2212825 |
| 2021-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-14 |
update statutory_documents ADOPT ARTICLES 01/12/2020 |
| 2020-12-14 |
update statutory_documents ADOPT ARTICLES 01/12/2020 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED RAJVINDER KAUR SOMAL |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BUNNER |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MARGARET MARY AMMON |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE ATKINSON |
| 2019-08-06 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 2257036 |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CAPSTICK |
| 2019-03-07 |
update num_mort_outstanding 3 => 2 |
| 2019-03-07 |
update num_mort_satisfied 1 => 2 |
| 2019-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069623510004 |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ATKINSON |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLE |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category GROUP => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-19 |
update statutory_documents ADOPT ARTICLES 14/08/2017 |
| 2017-10-09 |
update statutory_documents 06/09/17 STATEMENT OF CAPITAL GBP 2298993 |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS HARDY RUETIMANN |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEIGHTON WARD |
| 2017-10-06 |
update statutory_documents SECRETARY APPOINTED MRS RAJVINDER KAUR SOMAL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 OLD PARK LANE
4TH FLOOR
LONDON
W1K 1QR
ENGLAND |
| 2017-05-07 |
delete address 43-45 DORSET STREET LONDON W1U 7NA |
| 2017-05-07 |
insert address 101 WIGMORE STREET LONDON W1U 1QU |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM, 43-45 DORSET STREET, LONDON, W1U 7NA |
| 2017-01-07 |
update account_category FULL => GROUP |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART BUNNER / 01/12/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT JAYANTI UNALKAT / 01/12/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PARKER / 01/12/2016 |
| 2016-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-16 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 2210571 |
| 2016-11-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-11-01 |
update statutory_documents PURCHASE CONTRACT 13/10/2016 |
| 2016-10-18 |
update statutory_documents 07/09/16 STATEMENT OF CAPITAL GBP 2455916 |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED DANIEL STUART BUNNER |
| 2016-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents ADOPT ARTICLES 06/09/2016 |
| 2016-09-07 |
update num_mort_charges 3 => 4 |
| 2016-09-07 |
update num_mort_outstanding 2 => 3 |
| 2016-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069623510004 |
| 2016-05-13 |
update statutory_documents SECOND FILING WITH MUD 08/09/15 FOR FORM AR01 |
| 2016-05-13 |
update statutory_documents SECOND FILING WITH MUD 14/07/14 FOR FORM AR01 |
| 2016-05-13 |
update statutory_documents SECOND FILING WITH MUD 14/07/15 FOR FORM AR01 |
| 2016-05-12 |
update num_mort_charges 2 => 3 |
| 2016-05-12 |
update num_mort_outstanding 1 => 2 |
| 2016-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069623510003 |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ROBERT CAPSTICK |
| 2015-12-31 |
update statutory_documents SOLVENCY STATEMENT DATED 25/11/15 |
| 2015-12-31 |
update statutory_documents ADOPT ARTICLES 25/11/2015 |
| 2015-12-31 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 3283000 |
| 2015-12-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2015-07-14 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2016-08-11 => 2016-10-06 |
| 2015-09-09 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM BOLE |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-09 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-23 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LOPRIMO |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-30 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-02-07 |
update num_mort_outstanding 2 => 1 |
| 2014-02-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL LOPRIMO |
| 2013-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-10-07 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-09-09 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-08-13 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 6161000 |
| 2013-07-01 |
update num_mort_charges 1 => 2 |
| 2013-07-01 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069623510002 |
| 2012-11-07 |
update statutory_documents 04/10/12 STATEMENT OF CAPITAL GBP 6161000 |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-17 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIT JAYANTI UNALKAT / 13/07/2012 |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART BUNNER / 13/07/2012 |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PARKER / 13/07/2012 |
| 2011-10-27 |
update statutory_documents ADOPT ARTICLES 17/10/2011 |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-02 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 2011-08-24 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 500000 |
| 2011-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-11 |
update statutory_documents 14/07/10 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED AMIT JAYANTI UNALKAT |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED DANIEL STUART BUNNER |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED JULIAN PARKER |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |