| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-18 |
update statutory_documents ADOPT ARTICLES 06/01/2023 |
| 2023-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-17 |
update statutory_documents 07/01/23 STATEMENT OF CAPITAL GBP 164.975 |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS SMYTH / 01/11/2021 |
| 2023-01-06 |
update statutory_documents 06/01/23 STATEMENT OF CAPITAL GBP 142.809 |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MILTON / 06/12/2022 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS SMYTH / 31/08/2020 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-01 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 122.943 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS SMYTH / 01/11/2021 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER MILTON |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-17 => 2022-07-31 |
| 2021-06-07 |
update account_ref_month 5 => 10 |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-05-14 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 31/10/2020 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents ADOPT ARTICLES 24/07/2020 |
| 2020-08-31 |
update statutory_documents 30/07/20 STATEMENT OF CAPITAL GBP 111.896 |
| 2020-08-31 |
update statutory_documents 31/08/20 STATEMENT OF CAPITAL GBP 118.025 |
| 2020-08-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-11 |
update statutory_documents 13/07/20 STATEMENT OF CAPITAL GBP 107.97 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-17 => 2021-05-17 |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS SMYTH / 01/06/2020 |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SMYTH / 01/06/2020 |
| 2020-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS SMYTH / 01/06/2020 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOWARD RODWELL |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN SMYTH |
| 2020-05-04 |
update statutory_documents 04/04/20 STATEMENT OF CAPITAL GBP 107.969 |
| 2020-05-01 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 106.01 |
| 2019-11-07 |
delete address 3 COACH HOUSE CROUCH STREET COLCHESTER UNITED KINGDOM CO3 3HA |
| 2019-11-07 |
insert address INNOVATION CENTRE, KNOWLEDGE GATEWAY BOUNDARY ROAD COLCHESTER ENGLAND CO4 3ZQ |
| 2019-11-07 |
update registered_address |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
3 COACH HOUSE CROUCH STREET
COLCHESTER
CO3 3HA
UNITED KINGDOM |
| 2019-09-20 |
update statutory_documents 16/08/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-09-20 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL GBP 101.01 |
| 2019-09-20 |
update statutory_documents SUB-DIVISION
16/08/19 |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN FROGNER |
| 2019-08-30 |
update statutory_documents SECRETARY APPOINTED MR CHRISTIAN FROGNER |
| 2019-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN FROGNER |
| 2019-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |