| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-17 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 104532809.2454 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CHOW |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO RAZZINI |
| 2023-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-25 |
update statutory_documents ADOPT ARTICLES 07/08/2023 |
| 2023-08-25 |
update statutory_documents 07/08/23 STATEMENT OF CAPITAL GBP 104533027.2242 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES |
| 2023-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN GARRITT |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES MILLER |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AGOSTINELLI |
| 2022-11-03 |
update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 103950622.9242 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2022-10-12 |
update statutory_documents SOLVENCY STATEMENT DATED 11/10/22 |
| 2022-10-12 |
update statutory_documents REDUCE ISSUED CAPITAL 11/10/2022 |
| 2022-10-12 |
update statutory_documents 12/10/22 STATEMENT OF CAPITAL GBP 103950667.0547 |
| 2022-10-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-01 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 103975739.0547 |
| 2022-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-24 |
update statutory_documents ADOPT ARTICLES 09/11/2021 |
| 2022-02-23 |
update statutory_documents 25/01/22 STATEMENT OF CAPITAL GBP 103975667.0547 |
| 2022-02-22 |
update statutory_documents SECOND FILED SH01 - 19/01/21 STATEMENT OF CAPITAL GBP 103995739.0547 |
| 2022-02-18 |
update statutory_documents 19/01/22 STATEMENT OF CAPITAL GBP 103995739.0547 |
| 2022-01-21 |
update statutory_documents SOLVENCY STATEMENT DATED 09/11/21 |
| 2022-01-21 |
update statutory_documents REDUCE ISSUED CAPITAL 09/11/2021 |
| 2022-01-21 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 103975664.0330 |
| 2022-01-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-09 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 103995664.033 |
| 2021-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-05 |
update statutory_documents ADOPT ARTICLES 14/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address WINCHESTER HOUSE OXFORD SCIENCE PARK HEATLEY ROAD OXFORD ENGLAND OX4 4GE |
| 2020-06-07 |
insert address FLOOR 7 THE FUTURE WORKS BRUNEL WAY SLOUGH BERKSHIRE ENGLAND SL1 1FQ |
| 2020-06-07 |
update registered_address |
| 2020-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2020 FROM
FLOOR 7 THE FUTURE WORKS
BRUNEL WAY
SLOUGH
SL1 1FQ
ENGLAND |
| 2020-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2020 FROM
WINCHESTER HOUSE OXFORD SCIENCE PARK
HEATLEY ROAD
OXFORD
OX4 4GE
ENGLAND |
| 2019-12-20 |
update statutory_documents SECRETARY APPOINTED MRS CLARA JANE ROSALIND SNOW |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROWSE |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MILLER |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR KURT DEMEULENEERE |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD AGOSTINELLI |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
update account_ref_month 8 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2020-05-22 => 2019-09-30 |
| 2019-03-20 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/12/2018 |
| 2018-12-07 |
delete address 207 SLOANE STREET 2ND FLOOR LONDON UNITED KINGDOM SW1X 9QX |
| 2018-12-07 |
insert address WINCHESTER HOUSE OXFORD SCIENCE PARK HEATLEY ROAD OXFORD ENGLAND OX4 4GE |
| 2018-12-07 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
207 SLOANE STREET 2ND FLOOR
LONDON
SW1X 9QX
UNITED KINGDOM |
| 2018-10-11 |
update statutory_documents 11/09/18 STATEMENT OF CAPITAL GBP 103994963.02 |
| 2018-09-20 |
update statutory_documents ADOPT ARTICLES 31/08/2018 |
| 2018-09-20 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 95925963.01 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID ROWSE |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES MILLER |
| 2018-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115316320001 |
| 2018-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |