| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-12-22 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address MEZZANINE FLOOR 19 19-21 CRAWFORD STREET LONDON ENGLAND W1H 1PJ |
| 2023-10-07 |
insert address 42 WILCOT PEWSEY ENGLAND SN9 5NS |
| 2023-10-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
MEZZANINE FLOOR 19
19-21 CRAWFORD STREET
LONDON
W1H 1PJ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2022-12-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-09 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-31 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUILLAUME / 05/05/2019 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2019-01-10 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 101 |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-07 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-27 => 2018-08-31 |
| 2017-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-20 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-09-07 |
delete address 42 WILCOT PEWSEY WILTSHIRE ENGLAND SN9 5NS |
| 2016-09-07 |
insert address MEZZANINE FLOOR 19 19-21 CRAWFORD STREET LONDON ENGLAND W1H 1PJ |
| 2016-09-07 |
update registered_address |
| 2016-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
42 WILCOT
PEWSEY
WILTSHIRE
SN9 5NS
ENGLAND |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW GUILLAUME |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GUILLAUME |
| 2015-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |