| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-08-18 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 2610 |
| 2023-08-18 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 2610 |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-16 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 2608 |
| 2023-05-16 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 2608 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 2606 |
| 2023-02-16 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 2606 |
| 2023-02-15 |
update statutory_documents RE: THE PROVISIONS OF ARTICLE 17 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL NOT APPLY TO THE ISSUE OF 1 (ONE) A1 NEW ORDINARY SHARE OF £1.00 EACH AND 1 (ONE) A2 NEW ORDINARY SHARE OF £1.00 EACH 02/02/2023 |
| 2022-11-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-11-08 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 2603 |
| 2022-11-08 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 2604 |
| 2022-09-06 |
update statutory_documents RE-DISAPLY ARTICLE 17 25/08/2022 |
| 2022-09-01 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 2602 |
| 2022-09-01 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 2602 |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BARNES / 22/03/2022 |
| 2022-03-30 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |