Date | Document Type | Document Description |
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2024-03-20 | | CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES |
2023-10-10 | | REGISTRATION OF A CHARGE / CHARGE CODE 083995710003 |
2023-10-03 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083995710001 |
2023-10-03 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083995710002 |
2023-06-06 | | 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-02-27 | | CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
2023-02-23 | | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-15 | | APPOINTMENT TERMINATED, DIRECTOR FLORA MARGARET HORNE |
2022-12-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORA MARGARET HORNE |
2022-09-05 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY JAMES HEYWORTH |
2022-09-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY JAMES HEYWORTH |
2022-08-23 | | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRENT HURWITZ |
2022-08-23 | | CESSATION OF JONATHAN BRENT HURWITZ AS A PERSON OF SIGNIFICANT CONTROL |
2022-08-23 | PSC07 | CESSATION OF JONATHAN BRENT HURWITZ AS A PERSON OF SIGNIFICANT CONTROL |
2022-08-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRENT HURWITZ |
2022-04-09 | CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
2022-02-01 | | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-01 | AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-19 | CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
2020-11-23 | RES01 | ADOPT ARTICLES 23/11/20 |
2020-11-23 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2020-11-19 | CC04 | Statement of company's objects |
2020-11-16 | SH01 | 13/11/20 STATEMENT OF CAPITAL GBP 181.049 |
2020-06-26 | AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-13 | CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES |
2019-06-12 | AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-25 | CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES |
2018-09-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083995710002 |
2018-07-04 | AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083995710001 |
2018-02-19 | SH01 | 28/11/17 STATEMENT OF CAPITAL GBP 145.306 |
2018-02-12 | LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 143.853 |
2018-02-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
2017-11-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 |
2017-11-27 | LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 143.853 |
2017-11-27 | SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 143.853 |
2017-11-23 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2017-11-23 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-05-17 | SH02 | Sub-division of shares on 2016-04-27 |
2017-04-20 | LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 135.135 |
2017-04-20 | SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 135.135 |
2017-04-10 | RES13 | SUB DIVIDE 100 ORDINARY SHARES OF £1.00 EACH INTO 100000 ORDINARY SHARES OF £0.001 EACH 27/04/2016 |
2017-04-10 | RES01 | ADOPT ARTICLES 27/04/2016 |
2017-04-10 | RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationSub divide 100 ordinary shares of £1.00 each into 100000 ordinary shares of £0.001 each 27/04/2016... |
2017-03-31 | CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
2017-03-27 | CH01 | Director's details changed for Mr Jonathan Brent Hurwitz on 2017-03-27 |
2017-03-27 | AP01 | DIRECTOR APPOINTED MR JONATHAN BRENT HURWITZ |
2016-11-28 | AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-29 | LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 |
2016-02-29 | AR01 | 12/02/16 ANNUAL RETURN FULL LIST |
2016-02-26 | CH01 | Director's details changed for Mr Nicholas Anthony James Heyworth on 2015-07-01 |
2015-11-30 | AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE WATTS |
2015-09-21 | AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY JAMES HEYWORTH |
2015-03-25 | LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 |
2015-03-25 | AR01 | 12/02/15 ANNUAL RETURN FULL LIST |
2014-11-07 | AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-10 | AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE WATTS |
2014-02-28 | LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 |
2014-02-28 | AR01 | 12/02/14 FULL LIST |
2013-02-26 | AP01 | DIRECTOR APPOINTED MRS FLORA MARGARET HORNE |
2013-02-12 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2013-02-12 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |