| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/25, WITH UPDATES |
| 2025-04-03 |
update statutory_documents SECOND FILED SH01 - 23/06/24 STATEMENT OF CAPITAL GBP 203.6080 |
| 2025-03-26 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-02-19 |
update statutory_documents 23/06/24 STATEMENT OF CAPITAL GBP 203.608 |
| 2024-05-06 |
update statutory_documents 28/03/24 STATEMENT OF CAPITAL GBP 201.976 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES |
| 2024-03-08 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-02 |
update statutory_documents 22/12/23 STATEMENT OF CAPITAL GBP 198.171 |
| 2023-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLOC VENTURES / 15/10/2023 |
| 2023-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-10 |
update statutory_documents REDUCE ISSUED CAPITAL 30/10/2023 |
| 2023-11-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-11-06 |
update statutory_documents SOLVENCY STATEMENT DATED 30/10/23 |
| 2023-11-06 |
update statutory_documents REDUCE ISSUED CAPITAL 30/10/2023 |
| 2023-11-06 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 194.0290 |
| 2023-11-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-31 |
update statutory_documents SECOND FILED SH01 - 27/09/23 STATEMENT OF CAPITAL GBP 397.384 |
| 2023-10-18 |
update statutory_documents 27/09/23 STATEMENT OF CAPITAL GBP 392.696 |
| 2023-06-07 |
update account_ref_month 3 => 12 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 392.696 |
| 2023-05-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2023-04-17 |
update statutory_documents SECOND FILED SH01 - 15/12/22 STATEMENT OF CAPITAL GBP 383.323 |
| 2023-04-07 |
delete address 117 WATERLOO ROAD WATERLOO ROAD - OFFICE 105 LONDON ENGLAND SE1 8UL |
| 2023-04-07 |
insert address 51-52 ST JOHN'S SQUARE LONDON UNITED KINGDOM EC1V 4JL |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLOC VENTURES / 04/04/2023 |
| 2023-02-23 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 270.392 |
| 2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
117 WATERLOO ROAD
WATERLOO ROAD - OFFICE 105
LONDON
SE1 8UL
ENGLAND |
| 2022-09-02 |
update statutory_documents CESSATION OF HENDRIKUS CORNELIS MARTINUS DE KROON AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CESSATION OF HARDEEP SINGH NAGI AS A PSC |
| 2022-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BLOC VENTURES DIRECTORS LIMITED |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFIN |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLOC VENTURES |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARDEEP SINGH NAGI / 02/08/2021 |
| 2021-07-21 |
update statutory_documents SECOND FILED SH01 - 31/03/21 STATEMENT OF CAPITAL GBP 209.910 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIKUS CORNELIS MARTINUS DE KROON / 20/07/2021 |
| 2021-07-20 |
update statutory_documents CESSATION OF HENDRIKUS CORNELIS MARTINUS DE KROON AS A PSC |
| 2021-07-17 |
update statutory_documents 21/06/21 STATEMENT OF CAPITAL GBP 270.392 |
| 2021-07-07 |
delete address 51-52 ST JOHN'S SQUARE LONDON UNITED KINGDOM EC1V 4JL |
| 2021-07-07 |
insert address 117 WATERLOO ROAD WATERLOO ROAD - OFFICE 105 LONDON ENGLAND SE1 8UL |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
51-52 ST JOHN'S SQUARE
LONDON
EC1V 4JL
UNITED KINGDOM |
| 2021-05-05 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 174.985 |
| 2021-05-05 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 250.482 |
| 2021-05-05 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 209.91 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-03-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 16 LINVER ROAD LONDON UNITED KINGDOM SW6 3RB |
| 2020-04-07 |
insert address 51-52 ST JOHN'S SQUARE LONDON UNITED KINGDOM EC1V 4JL |
| 2020-04-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
16 LINVER ROAD
LONDON
SW6 3RB
UNITED KINGDOM |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WYNN GRIFFIN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-28 |
update statutory_documents SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 156.238000 |
| 2019-06-28 |
update statutory_documents SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 156.238000 |
| 2019-06-28 |
update statutory_documents SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 156.238000 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 145.227 |
| 2019-02-18 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 145.227 |
| 2019-02-15 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 145.227 |
| 2019-01-10 |
update statutory_documents ADOPT ARTICLES 21/12/2018 |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-02 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 127.813 |
| 2018-10-03 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 127.608 |
| 2018-08-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2018 |
| 2018-06-19 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 116.802 |
| 2018-03-14 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 16.802000 |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDEEP SINGH NAGI |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIKUS DE KROON |
| 2017-07-06 |
update statutory_documents 14/06/17 STATEMENT OF CAPITAL GBP 110.236000 |
| 2017-07-06 |
update statutory_documents SUB-DIVISION
14/06/17 |
| 2017-06-27 |
update statutory_documents SUB DIVISION/SUBSCRIPTION OF SHARES 14/06/2017 |
| 2017-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |