Date | Document Type | Document Description |
---|
2025-04-23 | | Statement of administrator's proposal |
2025-04-14 | | Statement of administrator's proposal |
2025-02-07 | | Appointment of an administrator |
2025-02-07 | | REGISTERED OFFICE CHANGED ON 07/02/25 FROM 128 City Road London EC1V 2NX United Kingdom |
2025-01-31 | | APPOINTMENT TERMINATED, DIRECTOR PATRICK LATHAM |
2024-08-16 | | CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES |
2024-03-25 | | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-08-03 | | CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
2023-08-01 | | CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
2023-08-01 | | 09/01/23 STATEMENT OF CAPITAL GBP 125 |
2023-08-01 | | CESSATION OF MATTHEW EDWARD ANNESS AS A PERSON OF SIGNIFICANT CONTROL |
2023-08-01 | | Notification of a person with significant control statement |
2023-07-20 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW EDWARD ANNESS |
2023-06-24 | | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE FAHY |
2023-06-24 | | CESSATION OF PETER LAWRENCE FAHY AS A PERSON OF SIGNIFICANT CONTROL |
2023-04-24 | | APPOINTMENT TERMINATED, DIRECTOR JUAN VIVIANI |
2023-04-24 | | CESSATION OF JUAN VIVIANI AS A PERSON OF SIGNIFICANT CONTROL |
2023-03-28 | | REGISTRATION OF A CHARGE / CHARGE CODE 114560070001 |
2023-03-27 | | DIRECTOR APPOINTED MR PATRICK LATHAM |
2023-03-27 | | DIRECTOR APPOINTED MR PATRICK LATHAM |
2023-03-27 | | DIRECTOR APPOINTED MR MATTHEW ANNESS |
2023-03-27 | | DIRECTOR APPOINTED MR MATTHEW ANNESS |
2022-10-06 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LAWRENCE FAHY |
2022-10-06 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN VIVIANI |
2022-10-05 | | Withdrawal of a person with significant control statement on 2022-10-05 |
2022-10-04 | | 25/07/22 STATEMENT OF CAPITAL GBP 100 |
2022-08-16 | AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-15 | CH01 | Director's details changed for Mr Peter Lawrence Fahy on 2022-08-08 |
2022-08-15 | AP01 | DIRECTOR APPOINTED MR JUAN VIVIANI |
2022-07-20 | PSC08 | Notification of a person with significant control statement |
2022-07-20 | CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
2022-07-13 | PSC07 | CESSATION OF PETER LAWRENCE FAHY AS A PERSON OF SIGNIFICANT CONTROL |
2022-06-22 | | Change of details for Mr Peter Lawrence Fahy as a person with significant control on 2022-06-14 |
2022-06-22 | PSC04 | Change of details for Mr Peter Lawrence Fahy as a person with significant control on 2022-06-14 |
2022-06-14 | PSC04 | Change of details for Mr Peter Lawrence Fahy as a person with significant control on 2022-06-14 |
2022-06-14 | CH01 | Director's details changed for Mr Peter Lawrence Fahy on 2022-06-14 |
2022-06-14 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER FAHY on 2022-06-14 |
2022-06-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom |
2022-05-05 | SH01 | 05/05/22 STATEMENT OF CAPITAL GBP 95 |
2022-03-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 |
2022-03-04 | SH01 | 04/03/22 STATEMENT OF CAPITAL GBP 90 |
2021-07-07 | CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
2021-07-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 |
2021-05-26 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LAWRENCE FAHY |
2021-05-25 | PSC09 | Withdrawal of a person with significant control statement on 2021-05-25 |
2021-05-19 | CH01 | Director's details changed for Mr Peter Lawrence Fahy on 2021-05-19 |
2020-10-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 |
2020-09-17 | CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
2020-07-01 | AA01 | Current accounting period shortened from 31/07/19 TO 30/06/19 |
2020-01-10 | RES15 | CHANGE OF COMPANY NAME 10/01/20 |
2019-07-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
2018-07-09 | NEWINC | New incorporation |