Date | Document Type | Document Description |
---|
2024-12-18 | | 31/10/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-10-22 | | CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES |
2024-04-04 | | Change of details for Mr Alastair Ian Johnson as a person with significant control on 2023-12-30 |
2024-03-22 | | 31/12/23 STATEMENT OF CAPITAL GBP 182.416 |
2024-03-21 | | 30/12/23 STATEMENT OF CAPITAL GBP 179.309 |
2024-03-15 | | 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-02-15 | | Second filing of capital allotment of shares GBP174.861 |
2024-02-14 | | Second filing of capital allotment of shares GBP167.988 |
2024-02-14 | | Second filing of capital allotment of shares GBP174.805 |
2024-02-14 | | Second filing of capital allotment of shares GBP173.868 |
2023-12-14 | | REGISTERED OFFICE CHANGED ON 14/12/23 FROM 12-18 Hoxton Street London N1 6NG England |
2023-12-14 | | REGISTERED OFFICE CHANGED ON 14/12/23 FROM , 12-18 Hoxton Street, London, N1 6NG, England |
2023-11-15 | | 01/08/23 STATEMENT OF CAPITAL GBP 175.043 |
2023-10-28 | | 01/08/23 STATEMENT OF CAPITAL GBP 175.043 |
2023-10-17 | | CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
2023-04-25 | | 31/03/23 STATEMENT OF CAPITAL GBP 174.05 |
2023-02-17 | | Second filing of capital allotment of shares GBP168.170 |
2023-01-20 | | Second filing of capital allotment of shares GBP172.662 |
2022-12-27 | | 30/11/22 STATEMENT OF CAPITAL GBP 170.706 |
2022-12-22 | | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-02 | | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
2022-10-12 | | 01/09/22 STATEMENT OF CAPITAL GBP 168.17 |
2022-01-13 | | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
2022-01-13 | CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
2022-01-11 | | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-11 | AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-05-27 | SH01 | 18/05/21 STATEMENT OF CAPITAL GBP 166.243 |
2021-03-31 | SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 164.019 |
2021-03-12 | SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 153.832 |
2021-02-08 | AA01 | Previous accounting period shortened from 30/04/21 TO 31/10/20 |
2020-11-16 | SH01 | 01/09/20 STATEMENT OF CAPITAL GBP 153.436 |
2020-11-13 | CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
2020-10-13 | RP04SH01 | Second filing of capital allotment of shares GBP153.436 |
2020-09-29 | SH01 | 01/09/20 STATEMENT OF CAPITAL GBP 154.426 |
2020-07-07 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-05-04 | SH01 | 24/03/20 STATEMENT OF CAPITAL GBP 135.908 |
2020-04-16 | AA01 | Current accounting period shortened from 31/10/20 TO 30/04/20 |
2020-03-24 | AP01 | DIRECTOR APPOINTED MRS SEEMA JOHNSON |
2020-01-31 | AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-11-28 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2019-10-09 | CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
2019-09-20 | SH01 | 11/09/19 STATEMENT OF CAPITAL GBP 111.497 |
2019-01-25 | AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-31 | CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
2018-09-07 | SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 107.497 |
2018-01-31 | AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-18 | LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 104.126 |
2017-10-18 | CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
2017-10-12 | SH01 | 26/08/17 STATEMENT OF CAPITAL GBP 106.373 |
2017-10-10 | RP04SH01 | Second filing of capital allotment of shares GBP104.126 |
2017-10-10 | ANNOTATION | Clarification |
2017-09-12 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2017-09-12 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2017-09-12 | RES01 | ALTER ARTICLES 25/08/2017 |
2017-09-12 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution alteration of articles
|
2017-09-05 | SH01 | 25/08/17 STATEMENT OF CAPITAL GBP 104.126 |
2017-08-31 | SH01 | 24/08/17 STATEMENT OF CAPITAL GBP 100.755 |
2017-08-22 | SH02 | Sub-division of shares on 2017-08-01 |
2017-08-18 | RES13 | Resolutions passed:- Sub div 01/08/2017
- Resolution of allotment of securities
|
2017-08-18 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-01-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM 197 Southfield Road London Greater London W4 5LB Great Britain |
2017-01-20 | | REGISTERED OFFICE CHANGED ON 20/01/17 FROM , 197 Southfield Road, London, Greater London, W4 5LB, Great Britain |
2016-10-05 | LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-05 | NEWINC | New incorporation |
2016-10-05 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |