| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL ALEC VERE MACE |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MS STACIE BRATCHER |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-11 |
update statutory_documents ADOPT ARTICLES 28/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-06 |
update statutory_documents SECOND FILED SH01 - 24/12/20 STATEMENT OF CAPITAL GBP 15.95522 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 32.06828 |
| 2022-08-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 2022-08-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD |
| 2021-11-11 |
update statutory_documents 11/11/21 STATEMENT OF CAPITAL GBP 16.95788 |
| 2021-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-09 |
update statutory_documents ADOPT ARTICLES 19/02/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/08/2021 |
| 2021-07-07 |
update statutory_documents CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PSC |
| 2021-03-05 |
update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 16.54938 |
| 2021-02-22 |
update statutory_documents SUB-DIVISION
24/12/20 |
| 2021-02-15 |
update statutory_documents 11/02/21 STATEMENT OF CAPITAL GBP 16.09234 |
| 2021-02-12 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 15.95522 |
| 2021-02-07 |
delete address 25 LUKE STREET LONDON UNITED KINGDOM EC2A 4AR |
| 2021-02-07 |
insert address THORNTON HOUSE 39 THORNTON ROAD LONDON ENGLAND SW19 4NQ |
| 2021-02-07 |
update registered_address |
| 2021-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2021 FROM
THORNTON HOUSE THORTON ROAD
WIMBLEDON
LONDON
SW19 4NG
ENGLAND |
| 2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
25 LUKE STREET
LONDON
EC2A 4AR
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-07-07 |
delete address 52 PRINCES GATE EXHIBITION ROAD LONDON ENGLAND SW7 2PG |
| 2020-07-07 |
insert address 25 LUKE STREET LONDON UNITED KINGDOM EC2A 4AR |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
52 PRINCES GATE
EXHIBITION ROAD
LONDON
SW7 2PG
ENGLAND |
| 2020-04-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-03-19 |
update statutory_documents ADOPT ARTICLES 05/03/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents ADOPT ARTICLES 03/04/2019 |
| 2019-04-26 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 13.686 |
| 2019-04-23 |
update statutory_documents ADOPT ARTICLES 01/04/2019 |
| 2019-04-18 |
update statutory_documents 03/04/19 STATEMENT OF CAPITAL GBP 9.43 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-13 => 2020-01-31 |
| 2018-10-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCHSTONE INNOVATIONS BUSINESSES LLP |
| 2018-10-03 |
update statutory_documents CESSATION OF MICHAEL ALEC VERE MACE AS A PSC |
| 2018-10-03 |
update statutory_documents CESSATION OF PAUL EDMUND MICHAL RINNE AS A PSC |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON FOSTER |
| 2017-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-09-22 |
update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 9.394 |
| 2017-08-22 |
update statutory_documents 28/07/17 STATEMENT OF CAPITAL GBP 8.80 |
| 2017-08-21 |
update statutory_documents ADOPT ARTICLES 28/07/2017 |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN FROME WILKINSON |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURSHARAN RANDHAWA |
| 2017-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |