Date | Document Type | Document Description |
---|
2023-09-05 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-04 | | REGISTRATION OF A CHARGE / CHARGE CODE 098660380002 |
2023-01-07 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-12-09 | AP01 | DIRECTOR APPOINTED MR SARBJIT SINGH GILL |
2022-12-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES NICOLSON |
2022-11-17 | | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES |
2022-11-17 | CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES |
2022-07-01 | PSC05 | Change of details for Dext Software Limited as a person with significant control on 2022-07-01 |
2022-07-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ United Kingdom |
2022-02-18 | AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2022-02-14 |
2022-01-21 | | Second filing of notification of person of significant controlJonathan Gaunt |
2022-01-21 | RP04PSC01 | Second filing of notification of person of significant controlJonathan Gaunt |
2022-01-14 | | Resolutions passed:<ul><li>Resolution alteration to articles</ul> |
2022-01-14 | | Memorandum articles filed |
2022-01-14 | | Memorandum articles filed |
2022-01-14 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-01-14 | RES01 | ADOPT ARTICLES 14/01/22 |
2022-01-07 | | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-07 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-05 | | REGISTRATION OF A CHARGE / CHARGE CODE 098660380001 |
2022-01-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098660380001 |
2021-12-16 | AP01 | DIRECTOR APPOINTED SPIROS THEODOSSIOU |
2021-12-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER BLAIR |
2021-12-15 | AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY GILHESPIE |
2021-12-15 | | APPOINTMENT TERMINATED, DIRECTOR DAVID KENELM COMERFORD-GREEN |
2021-11-15 | CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
2021-11-10 | PSC05 | Change of details for Receipt Bank Limited as a person with significant control on 2021-08-13 |
2021-08-02 | PSC05 | Change of details for Receipt Bank Limited as a person with significant control on 2021-07-26 |
2021-07-30 | AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
2021-07-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ United Kingdom |
2021-07-28 | AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
2021-07-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/07/21 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom |
2021-07-26 | PSC05 | Change of details for Receipt Bank Limited as a person with significant control on 2021-07-26 |
2021-07-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROSE GERTRUDE MULLIN |
2020-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
2020-11-16 | CH01 | Director's details changed for Mr David Kenelm Comerford-Green on 2020-09-22 |
2020-09-22 | PSC05 | Change of details for Receipt Bank Limited as a person with significant control on 2020-09-22 |
2020-09-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM Receipt Bank Limited 99 Clifton Street London EC2A 4LG England |
2020-09-22 | RP04SH01 | Second filing of capital allotment of shares GBP1,650 |
2020-09-22 | RP04CS01 | |
2020-09-15 | RP04CS01 | |
2020-07-29 | RP04SH01 | Second filing of capital allotment of shares GBP2,510.0 |
2020-07-29 | RES13 | Resolutions passed:- Share buy back contract 09/06/2020
|
2020-07-29 | RES01 | ADOPT ARTICLES 29/07/20 |
2020-07-29 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2020-07-29 | RP04CS01 | |
2020-07-29 | SH10 | Particulars of variation of rights attached to shares |
2020-07-29 | SH08 | Change of share class name or designation |
2020-07-28 | RP04PSC07 | Second filing of notification of cessation of person of significant controlRichard Nicholson |
2020-07-28 | RP04CS01 | |
2020-07-28 | RP04PSC01 | Second filing of notification of person of significant controlJonathan Gaunt |
2020-07-23 | SH06 | Cancellation of shares. Statement of capital on 2020-06-09 GBP 2,450.00 |
2020-07-23 | SH03 | Purchase of own shares |
2020-07-22 | PSC07 | CESSATION OF MATTHEW SWAIN AS A PERSON OF SIGNIFICANT CONTROL |
2020-07-22 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SWAIN |
2020-06-25 | RES13 | Resolutions passed:- Directors authorised to count in quorum and to vote 12/06/2020
|
2020-06-19 | PSC02 | Notification of Receipt Bank Limited as a person with significant control on 2020-06-12 |
2020-06-19 | PSC07 | CESSATION OF JONATHAN GAUNT AS A PERSON OF SIGNIFICANT CONTROL |
2020-03-30 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-11-29 | CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
2019-11-29 | CH01 | Director's details changed for Mr James Paul William Hulse on 2018-11-10 |
2019-11-28 | CH01 | Director's details changed for Ms Helen Catherine Lloyd on 2018-11-10 |
2019-11-28 | PSC07 | CESSATION OF JAMES PAUL WILLIAM HULSE AS A PERSON OF SIGNIFICANT CONTROL |
2019-11-28 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GAUNT |
2019-11-28 | AP01 | DIRECTOR APPOINTED MR JONATHAN GAUNT |
2019-11-25 | CH01 | Director's details changed for Ms Helen Catherine Lloyd on 2018-11-10 |
2019-10-29 | SH01 | 01/01/19 STATEMENT OF CAPITAL GBP 1100 |
2019-02-13 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
2018-11-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CATHERINE LLOYD |
2018-11-09 | PSC07 | CESSATION OF DANIEL JAMES HINTON AS A PERSON OF SIGNIFICANT CONTROL |
2018-11-08 | SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 800 |
2018-11-06 | PSC04 | Change of details for Mr Daniel James Hinton as a person with significant control on 2018-09-24 |
2018-10-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM 8B Greenway Farm Bath Road Wick Bristol BS30 5RL England |
2018-04-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES HINTON |
2018-03-29 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-11-14 | LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 1000 |
2017-11-14 | CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
2017-11-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 10/11/2016 |
2017-11-14 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 10/11/2016 |
2017-11-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WILLIAM HULSE / 06/07/2017 |
2017-11-14 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 13/01/2017 |
2017-11-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 13/01/2017 |
2017-11-06 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 09/11/2016 |
2017-11-06 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 09/11/2016 |
2017-07-18 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-10 | SH01 | 28/12/16 STATEMENT OF CAPITAL GBP 1250 |
2017-03-10 | LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1125 |
2017-03-10 | SH01 | 28/12/16 STATEMENT OF CAPITAL GBP 1125 |
2016-12-28 | AP01 | DIRECTOR APPOINTED MR JAMES PAUL WILLIAM HULSE |
2016-12-28 | AP01 | DIRECTOR APPOINTED MS HELEN CATHERINE LLOYD |
2016-12-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
8B 8B GREENWAY FARM
BATH ROAD
WICK
BRISTOL
BS30 5RL
ENGLAND |
2016-11-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
FLAT 3 26 WATERLOO STREET
CLIFTON VILLAGE
BRISTOL
BRISTOL
BS8 4BT
UNITED KINGDOM |
2016-11-10 | CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2016-03-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWAIN |
2015-12-15 | AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
2015-11-10 | LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-11-10 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2015-11-10 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |