Date | Document Type | Document Description |
---|
2024-03-26 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019694420003 |
2024-03-15 | | DIRECTOR APPOINTED MR RICHARD GEORGE LEWIS |
2024-03-15 | | DIRECTOR APPOINTED MS NICOLA COWAN |
2024-03-15 | | DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN PIKE |
2024-03-15 | | DIRECTOR APPOINTED MR JOSE FRANCISCO HERRERA |
2023-11-23 | | REGISTERED OFFICE CHANGED ON 23/11/23 FROM Level 29, 52 Lime Street, London Level 29, 52 Lime Street London EC3M 7AF United Kingdom |
2023-11-22 | | DIRECTOR APPOINTED MR BENJAMIN JOHN HEPDEN |
2023-10-09 | | CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES |
2023-10-05 | | FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-02 | | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES REISER |
2023-07-10 | | APPOINTMENT TERMINATED, DIRECTOR SOFIA SARACHO DE OYARZABAL |
2023-06-09 | | CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES |
2023-03-01 | | DIRECTOR APPOINTED MR STEPHEN MARK PETTITT |
2023-01-10 | | FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-01-10 | AA | FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-11-10 | | DIRECTOR APPOINTED MR MARK JOHN BRUCE |
2022-11-10 | AP01 | DIRECTOR APPOINTED MR MARK JOHN BRUCE |
2022-08-05 | CH01 | Director's details changed for Ms Sofia Saracho on 2019-05-22 |
2022-06-23 | PSC05 | Change of details for Britannia Financial Group Limited as a person with significant control on 2022-06-09 |
2022-06-23 | CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
2022-04-13 | AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM BOLE |
2022-03-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019694420003 |
2022-02-09 | | 17/12/21 STATEMENT OF CAPITAL GBP 23856472 |
2022-02-09 | SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 23856472 |
2022-01-20 | | APPOINTMENT TERMINATED, DIRECTOR JULIO HERRERA |
2022-01-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIO HERRERA |
2021-07-27 | SH01 | 09/07/21 STATEMENT OF CAPITAL GBP 19856472 |
2021-06-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES |
2021-04-22 | AA | FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-08-26 | AA | FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM 18 Savile Row 4th Floor, Jackson House London W1S 3PW England |
2020-06-17 | CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
2020-05-14 | SH01 | 14/05/20 STATEMENT OF CAPITAL GBP 17820801 |
2020-03-08 | AP01 | DIRECTOR APPOINTED MR IAN JOHNSON |
2020-01-29 | SH01 | 17/01/20 STATEMENT OF CAPITAL GBP 12020801 |
2020-01-14 | SH02 | Consolidation of shares on 2019-12-09 |
2020-01-14 | SH08 | Change of share class name or designation |
2020-01-14 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of variation of share rights
- Resolution of adoption of Articles of Association
|
2019-11-28 | AA01 | Current accounting period shortened from 30/04/20 TO 31/12/19 |
2019-10-18 | SH01 | 05/10/19 STATEMENT OF CAPITAL GBP 7020801 |
2019-10-15 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2019-10-10 | CH01 | Director's details changed for Mr Julio Herrera on 2019-08-04 |
2019-10-07 | SH01 | 03/10/19 STATEMENT OF CAPITAL GBP 20801 |
2019-09-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM C/O Buzzacott 130 Wood Street London EC2V 6DL England |
2019-09-26 | RES15 | CHANGE OF COMPANY NAME 26/09/19 |
2019-09-12 | AA | FULL ACCOUNTS MADE UP TO 30/04/19 |
2019-08-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN THOMPSON |
2019-06-19 | CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES |
2019-06-19 | PSC07 | CESSATION OF ANDREW MARK WOODWARD AS A PERSON OF SIGNIFICANT CONTROL |
2019-06-19 | PSC02 | Notification of Britannia Financial Group Limited as a person with significant control on 2019-05-22 |
2019-05-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
2019-05-22 | TM02 | Termination of appointment of Christopher Ian Thompson on 2019-05-22 |
2019-05-22 | AP03 | Appointment of Gabriela Maldonado as company secretary on 2019-05-22 |
2019-05-22 | AP01 | DIRECTOR APPOINTED SOFIA SARACHO |
2019-01-02 | AA | FULL ACCOUNTS MADE UP TO 30/04/18 |
2018-11-19 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2018-06-22 | CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES |
2017-09-14 | AA | FULL ACCOUNTS MADE UP TO 30/04/17 |
2017-09-04 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2017-07-05 | LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 20551 |
2017-07-05 | CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-07-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK WOODWARD |
2017-07-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER IAN THOMPSON |
2016-10-12 | AA | FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-06-15 | LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 20551 |
2016-06-15 | AR01 | 09/06/16 ANNUAL RETURN FULL LIST |
2015-08-25 | AA | FULL ACCOUNTS MADE UP TO 30/04/15 |
2015-07-30 | LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 20551 |
2015-07-30 | AR01 | 09/06/15 ANNUAL RETURN FULL LIST |
2015-07-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WOODWARD / 30/07/2015 |
2015-07-30 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER IAN THOMPSON on 2015-07-30 |
2015-07-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN THOMPSON / 30/07/2015 |
2014-08-28 | AA | FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-07-18 | LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 20551 |
2014-07-18 | AR01 | 09/06/14 ANNUAL RETURN FULL LIST |
2013-08-28 | AA | FULL ACCOUNTS MADE UP TO 30/04/13 |
2013-07-04 | AR01 | 09/06/13 ANNUAL RETURN FULL LIST |
2013-03-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY |
2013-03-08 | MG01 | Particulars of a mortgage or charge / charge no: 2 |
2012-08-29 | AR01 | 09/06/12 ANNUAL RETURN FULL LIST |
2012-07-31 | AA | FULL ACCOUNTS MADE UP TO 30/04/12 |
2011-09-06 | AA | FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-06-30 | AR01 | 09/06/11 ANNUAL RETURN FULL LIST |
2011-03-29 | SH02 | Sub-division of shares on 2011-03-08 |
2011-03-29 | RES13 | SHARES SUBDIVIDED 23/03/2011 |
2011-03-17 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-09-02 | AA | FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-07-08 | AR01 | 09/06/10 FULL LIST |
2009-09-01 | AA | FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-08-24 | 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
2009-08-21 | 287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM
THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET
LONDON
W1F 8FY |
2008-10-20 | 122 | S-DIV |
2008-10-20 | RES01 | ALTER ARTICLES 17/09/2008 |
2008-10-20 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2008-08-22 | AA | FULL ACCOUNTS MADE UP TO 30/04/08 |
2008-06-17 | 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
2008-06-16 | 287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM
THE QUADRANGLE 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY |
2007-08-06 | AA | FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-07-02 | 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
2007-06-18 | 88(2)R | AD 01/06/07---------
£ SI 100@1=100
£ IC 20451/20551 |
2006-11-27 | 363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
2006-08-09 | AA | FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-16 | 88(2)R | AD 04/05/06---------
£ SI 250@1=250
£ IC 20201/20451 |
2005-11-14 | 363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
2005-08-05 | AA | FULL ACCOUNTS MADE UP TO 30/04/05 |
2004-10-27 | 363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
2004-07-27 | AA | FULL ACCOUNTS MADE UP TO 30/04/04 |
2003-10-21 | 363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
2003-07-31 | AA | FULL ACCOUNTS MADE UP TO 30/04/03 |
2002-10-09 | 363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
2002-08-02 | AA | FULL ACCOUNTS MADE UP TO 30/04/02 |
2001-11-14 | 363(287) | REGISTERED OFFICE CHANGED ON 14/11/01 |
2001-11-14 | 363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
2001-07-26 | AA | FULL ACCOUNTS MADE UP TO 30/04/01 |
2000-10-10 | 363a | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
2000-07-25 | AA | FULL ACCOUNTS MADE UP TO 30/04/00 |
1999-10-05 | 363a | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
1999-08-02 | AA | FULL ACCOUNTS MADE UP TO 30/04/99 |
1998-11-03 | 363a | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
1998-08-03 | AA | FULL ACCOUNTS MADE UP TO 30/04/98 |
1997-10-23 | 363a | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
1997-08-03 | 88(2)R | AD 30/07/97---------
£ SI 1@1=1
£ IC 20200/20201 |
1997-07-29 | AA | FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-06-26 | ORES04 | NC INC ALREADY ADJUSTED 16/06/97 |
1997-06-26 | SRES04 | NC INC ALREADY ADJUSTED 16/06/97 |
1997-06-26 | 123 | £ NC 50000/60000
16/06/97 |
1997-06-26 | SRES01 | ALTER MEM AND ARTS 16/06/97 |
1997-06-26 | ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/97 |
1997-06-26 | 88(2)R | AD 17/06/97---------
£ SI 200@1=200
£ IC 20000/20200 |
1996-10-16 | 363a | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
1996-10-16 | 288c | DIRECTOR'S PARTICULARS CHANGED |
1996-08-08 | AA | FULL ACCOUNTS MADE UP TO 30/04/96 |
1995-11-29 | 363x | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
1995-08-02 | AA | FULL ACCOUNTS MADE UP TO 30/04/95 |
1994-11-10 | 363x | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
1994-08-04 | AA | FULL ACCOUNTS MADE UP TO 30/04/94 |
1993-09-30 | 363x | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
1993-08-03 | AA | FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-03-01 | AA | FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-10-08 | 363x | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
1991-11-14 | AA | FULL ACCOUNTS MADE UP TO 30/04/91 |