Date | Document Type | Document Description |
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2023-07-11 | | REGISTERED OFFICE CHANGED ON 11/07/23 FROM Xeinadin Corporate Recovery 1 City Road East Manchester M15 4PN |
2023-05-22 | | Voluntary liquidation Statement of affairs |
2023-05-22 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2023-05-22 | | Appointment of a voluntary liquidator |
2023-05-22 | | REGISTERED OFFICE CHANGED ON 22/05/23 FROM Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England |
2022-10-14 | | Previous accounting period shortened from 31/03/23 TO 30/09/22 |
2022-03-07 | SH01 | 28/01/22 STATEMENT OF CAPITAL GBP 164.08 |
2022-02-07 | | Second filing of capital allotment of shares GBP163.289 |
2022-02-07 | | Second filing of capital allotment of shares GBP163.049 |
2022-02-07 | RP04SH01 | Second filing of capital allotment of shares GBP163.289 |
2022-02-04 | | Second filing of capital allotment of shares GBP163.209 |
2022-02-04 | RP04SH01 | Second filing of capital allotment of shares GBP163.209 |
2022-01-24 | | REGISTRATION OF A CHARGE / CHARGE CODE 100940540001 |
2022-01-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100940540001 |
2021-09-22 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES |
2021-06-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM 7 Milton House Mansions London E8 2EH United Kingdom |
2021-05-07 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2020-10-26 | AP01 | DIRECTOR APPOINTED MR MARCO GRIECO (ANDRESEN) |
2020-09-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
2020-09-21 | SH01 | 10/07/20 STATEMENT OF CAPITAL GBP 163.289 |
2020-08-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO GRIECO |
2020-08-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom |
2020-08-10 | SH01 | 07/04/20 STATEMENT OF CAPITAL GBP 162.809 |
2020-08-10 | | 02/06/20 STATEMENT OF CAPITAL GBP 162.969 |
2020-06-23 | AP01 | DIRECTOR APPOINTED MR MARCO GRIECO |
2020-04-21 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-21 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-18 | SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 162.167 |
2020-02-18 | SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 162.167 |
2020-02-05 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
2020-02-05 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
2020-01-31 | PSC07 | CESSATION OF ROMAIN PIERRE ARNAUD PASCAL AS A PERSON OF SIGNIFICANT CONTROL |
2020-01-31 | PSC07 | CESSATION OF ROMAIN PIERRE ARNAUD PASCAL AS A PERSON OF SIGNIFICANT CONTROL |
2020-01-04 | SH01 | 06/12/19 STATEMENT OF CAPITAL GBP 161.375 |
2020-01-04 | SH01 | 06/12/19 STATEMENT OF CAPITAL GBP 161.375 |
2020-01-03 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2020-01-03 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2019-12-04 | SH01 | 16/08/19 STATEMENT OF CAPITAL GBP 153.461 |
2019-12-04 | SH01 | 16/08/19 STATEMENT OF CAPITAL GBP 153.461 |
2019-04-24 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-24 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-20 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2019-03-20 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2019-03-19 | SH01 | 27/01/19 STATEMENT OF CAPITAL GBP 118.7 |
2019-03-19 | SH01 | 27/01/19 STATEMENT OF CAPITAL GBP 118.7 |
2019-02-11 | RP04CS01 | Second filing of Confirmation Statement dated 18/01/2019 |
2019-02-11 | RP04CS01 | Second filing of Confirmation Statement dated 18/01/2019 |
2019-02-11 | RP04SH01 | Second filing of capital allotment of shares GBP110.158 |
2019-02-11 | RP04SH01 | Second filing of capital allotment of shares GBP110.158 |
2019-01-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
2019-01-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
2019-01-18 | SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 110.158 |
2019-01-18 | SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 110.158 |
2018-09-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM 11 Grove House 16 Tudor Grove London E9 7QP England |
2018-09-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM 11 Grove House 16 Tudor Grove London E9 7QP England |
2018-09-17 | SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 109.068 |
2018-09-17 | SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 109.068 |
2018-05-16 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-02-23 | CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
2018-02-23 | SH02 | Sub-division of shares on 2017-05-01 |
2018-02-23 | LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 109.068 |
2018-02-23 | SH01 | 10/06/17 STATEMENT OF CAPITAL GBP 109.068 |
2018-02-23 | SH01 | 03/05/17 STATEMENT OF CAPITAL GBP 105.264 |
2017-12-04 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 |
2017-03-13 | LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 |
2017-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2016-10-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM 93 High Street Harston Cambridgeshire CB22 7PZ |
2016-07-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN PIERRE ARNAUD PASCAL |
2016-06-16 | AP01 | DIRECTOR APPOINTED MR ROMAIN PIERRE ARNAUD PASCAL |
2016-04-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM 93 High Street 93 High Street Harston Cambridgeshire CP22 7PZ United Kingdom |
2016-03-31 | LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 |
2016-03-31 | NEWINC | New incorporation |
2016-03-31 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |