| 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 |
| 2024-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-29 |
update statutory_documents 28/12/23 STATEMENT OF CAPITAL GBP 1532.3752 |
| 2023-10-05 |
update statutory_documents SUB-DIVISION
23/08/23 |
| 2023-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-12 |
update statutory_documents ADOPT ARTICLES 24/08/2023 |
| 2023-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-07 |
update statutory_documents ADOPT ARTICLES 15/07/2023 |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLOYD MATTHEW WOODROW / 17/07/2023 |
| 2023-07-19 |
update statutory_documents 17/07/23 STATEMENT OF CAPITAL GBP 1502.4 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH 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 |
| 2023-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLOYD MATTHEW WOODROW / 09/03/2023 |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLOYD MATTHEW WOODROW / 28/02/2023 |
| 2023-02-28 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 1442.32 |
| 2023-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-21 |
update statutory_documents 20/06/22 STATEMENT OF CAPITAL GBP 1356.72 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-05-12 |
update statutory_documents SECOND FILED SH01 - 09/05/22 STATEMENT OF CAPITAL GBP 1352.18 |
| 2022-05-10 |
update statutory_documents 06/05/22 STATEMENT OF CAPITAL GBP 1352.18 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
delete address 22 SOUTH AUDLEY STREET LONDON ENGLAND W1K 2NY |
| 2021-08-07 |
insert address 15 BELGRAVE SQUARE LONDON ENGLAND SW1X 8PS |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
22 SOUTH AUDLEY STREET
LONDON
W1K 2NY
ENGLAND |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLOYD MATTHEW WOODROW / 30/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-31 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 1349.23 |
| 2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096211510001 |
| 2021-03-30 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 1347.46 |
| 2021-03-29 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 1315.31 |
| 2021-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKSON |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL STRAUSS |
| 2020-08-06 |
update statutory_documents 05/08/20 STATEMENT OF CAPITAL GBP 1304.21 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-05-22 |
update statutory_documents SUB-DIVISION
12/05/20 |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096211510001 |
| 2020-02-21 |
update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 1295.8 |
| 2019-12-02 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 1283.9 |
| 2019-11-15 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 1283.4 |
| 2019-11-08 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 1281.1 |
| 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 |
| 2019-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-18 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 1277.5 |
| 2019-09-12 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 1276.2 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 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 |
| 2018-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-10 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 1267.1 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 1260.8 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 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 |
| 2018-01-29 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 1257.7 |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
38 HERTFORD STREET
LONDON
W1J 7SG
ENGLAND |
| 2017-08-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 22/08/2017 |
| 2017-07-13 |
update statutory_documents SECOND FILED SH01 - 21/06/17 STATEMENT OF CAPITAL GBP 1111 |
| 2017-06-26 |
update statutory_documents 21/06/17 STATEMENT OF CAPITAL GBP 1111 |
| 2017-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 1055.5 |
| 2017-06-16 |
update statutory_documents 25/05/17 STATEMENT OF CAPITAL GBP 1099.9 |
| 2017-01-17 |
update statutory_documents ADOPT ARTICLES 20/12/2016 |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-12-15 |
update statutory_documents SUB-DIVISION
01/12/16 |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAKINA KHAN |
| 2016-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 6 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2017-03-03 => 2016-12-31 |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-14 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 2016-06-14 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ROGER SMITH |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS SAKINA KHAN |
| 2015-12-21 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RODNEY NOEL DICKSON |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR FLOYD MATTHEW WOODROW |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CODIRECTOR SERVICES LIMITED |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MILLS |
| 2015-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |