| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2025-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RYAN DAVID GREENHALGH / 23/03/2025 |
| 2025-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/25, WITH UPDATES |
| 2025-02-27 |
update statutory_documents 27/02/25 STATEMENT OF CAPITAL GBP 156.5084 |
| 2025-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXIMILIAN ALOYS HERMANN JAKOBS / 17/01/2025 |
| 2025-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN ALOYS HERMANN JAKOBS / 17/01/2025 |
| 2025-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2025 FROM
86-90 PAUL STREET 86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
| 2024-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121227710001 |
| 2024-12-03 |
update statutory_documents DIRECTOR APPOINTED DR RYAN DAVID GREENHALGH |
| 2024-11-23 |
update statutory_documents ADOPT ARTICLES 05/08/2024 |
| 2024-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES |
| 2024-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREA DIMITRACOPOULOS / 05/08/2024 |
| 2024-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN ALOYS HERMANN JAKOBS / 16/11/2024 |
| 2024-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ANDREA DIMITRACOPOULOS / 05/08/2024 |
| 2024-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXIMILIAN ALOYS HERMANN JAKOBS / 16/11/2024 |
| 2024-11-13 |
update statutory_documents 08/10/24 STATEMENT OF CAPITAL GBP 149.6936 |
| 2024-11-13 |
update statutory_documents 08/10/24 STATEMENT OF CAPITAL GBP 156.0899 |
| 2024-09-02 |
update statutory_documents APPROVAL OF ENTRY BY COMPANY INTO DOCUMENTS, INVESTOR MAJORITY CONSENT DISTRIBUTED, DIRECTOR AUTHORISATIONS, ACTIONS RATIFIED, ISSUE OF SHARES, ALLOCATION OF SHARES 05/08/2024 |
| 2024-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-29 |
update statutory_documents 19/08/24 STATEMENT OF CAPITAL GBP 146.7374 |
| 2024-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASHANT SHAH |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-06-07 |
delete address DEEPMIRROR PO BOX 1388 126 RYLE YARD CAMBRIDGE UNITED KINGDOM CB1 0LP |
| 2023-06-07 |
insert address 86-90 PAUL STREET 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
PO BOX 1388
DEEPMIRROR PO BOX 1388
126 RYLE YARD
CAMBRIDGE
CB1 0LP
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANT SHIRISH SHAH |
| 2022-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-02 |
update statutory_documents ADOPT ARTICLES 04/08/2022 |
| 2022-08-31 |
update statutory_documents 15/08/22 STATEMENT OF CAPITAL GBP 123.2683 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-30 |
update statutory_documents ADOPT ARTICLES 05/07/2021 |
| 2021-07-30 |
update statutory_documents SUB-DIVISION 06/05/2021 |
| 2021-07-30 |
update statutory_documents SUB-DIVISION 31/05/2021 |
| 2021-07-20 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 105.8477 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents SUB-DIVISION
31/05/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-05-24 |
update statutory_documents SUB-DIVISION
06/05/21 |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-25 => 2022-04-30 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2019-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |