Date | Document Type | Document Description |
---|
2023-10-05 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-08-01 | | Appointment of Mr. David Agnew as company secretary on 2022-11-10 |
2023-07-27 | | CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES |
2023-07-27 | | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLEMAN |
2023-07-27 | | Termination of appointment of Kevin Coleman on 2022-11-10 |
2023-06-21 | | CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES |
2022-11-10 | | DIRECTOR APPOINTED MR. DAVID AGNEW |
2022-11-10 | | DIRECTOR APPOINTED MR. DAVID AGNEW |
2022-11-10 | AP01 | DIRECTOR APPOINTED MR. DAVID AGNEW |
2022-10-17 | PSC07 | CESSATION OF KEVIN COLEMAN AS A PERSON OF SIGNIFICANT CONTROL |
2022-10-12 | | Notification of Visasq, Inc. as a person with significant control on 2022-09-21 |
2022-10-12 | PSC02 | Notification of Visasq, Inc. as a person with significant control on 2022-09-21 |
2022-09-21 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-20 | | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES |
2022-06-20 | CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES |
2021-09-06 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-06-25 | CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES |
2021-06-24 | CH01 | Director's details changed for Kevin Coleman on 2021-06-22 |
2021-06-24 | CH03 | SECRETARY'S DETAILS CHNAGED FOR KEVIN COLEMAN on 2021-06-22 |
2021-06-24 | PSC04 | Change of details for Kevin Coleman as a person with significant control on 2021-06-22 |
2020-10-08 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-06-17 | CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
2019-09-27 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-06-28 | CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
2018-09-25 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
71-91 ALDWYCH
LONDON
WC2B 4HN
ENGLAND |
2018-06-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB |
2018-06-18 | CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES |
2017-08-18 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN COLEMAN |
2017-08-18 | PSC09 | Withdrawal of a person with significant control statement on 2017-08-18 |
2017-06-15 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-06 | LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 |
2017-06-06 | CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
2016-07-25 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-05-16 | LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 |
2016-05-16 | AR01 | 14/05/16 ANNUAL RETURN FULL LIST |
2015-06-25 | LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 |
2015-06-25 | AR01 | 14/05/15 ANNUAL RETURN FULL LIST |
2015-06-22 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 |
2014-08-16 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 |
2014-06-26 | LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 |
2014-06-26 | AR01 | 14/05/14 ANNUAL RETURN FULL LIST |
2014-05-06 | AUD | AUDITOR'S RESIGNATION |
2014-04-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/04/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom |
2013-08-30 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 |
2013-05-14 | AR01 | 14/05/13 ANNUAL RETURN FULL LIST |
2012-09-04 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 |
2012-05-18 | AR01 | 14/05/12 ANNUAL RETURN FULL LIST |
2012-05-17 | CH03 | SECRETARY'S DETAILS CHNAGED FOR KEVIN COLEMAN on 2012-05-14 |
2012-05-17 | CH01 | Director's details changed for Kevin Coleman on 2012-05-14 |
2011-06-16 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 |
2011-05-17 | AR01 | 14/05/11 FULL LIST |
2010-12-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
66 WIGMORE STREET
LONDON
W1U 2SB |
2010-10-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-07-27 | MISC | SECTION 519 |
2010-05-21 | AR01 | 14/05/10 FULL LIST |
2010-05-19 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN COLEMAN / 14/05/2010 |
2010-05-19 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COLEMAN / 14/05/2010 |
2009-10-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-06-10 | 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
2009-06-10 | 88(2) | AD 14/05/08-14/05/08
GBP SI 99@1=99
GBP IC 1/100 |
2009-05-18 | 287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
3 ST HELEN'S PLACE
LONDON
EC3A 6AB |
2009-04-22 | 225 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
2008-05-14 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |