| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 2024-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE ROBIN PAGET FERGUSON / 01/05/2023 |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-29 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-10-20 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 174.125 |
| 2023-10-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-10-16 |
update statutory_documents SECOND FILED SH01 - 01/05/23 STATEMENT OF CAPITAL GBP 175.12501 |
| 2023-10-16 |
update statutory_documents SECOND FILED SH01 - 01/05/23 STATEMENT OF CAPITAL GBP 88.06251 |
| 2023-10-16 |
update statutory_documents SECOND FILED SH01 - 15/12/22 STATEMENT OF CAPITAL GBP 1.00001 |
| 2023-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARTLETT |
| 2023-06-29 |
update statutory_documents SECOND FILING OF AP01 FOR SAM BURROWS |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-06-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-06-13 |
update statutory_documents SHAREHOLDERS SHALL BE REQUIRED TO TRANSER THEIR SHARHOLDING BY THE EXECUTIVE A STOCK TRANSR 01/05/2023 |
| 2023-06-13 |
update statutory_documents 01/05/23 STATEMENT OF CAPITAL GBP 174.125 |
| 2023-06-13 |
update statutory_documents 01/05/23 STATEMENT OF CAPITAL GBP 261.18175 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR GUY BARRINGTON NEWELL |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN BARTLETT |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ANNE NEWELL |
| 2023-06-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AGENDA MARKETING HOLDINGS LIMITED |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR SAM BURROWS |
| 2023-02-15 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 87.0625 |
| 2023-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-24 |
update statutory_documents ADOPT ARTICLES 15/12/2022 |
| 2023-01-24 |
update statutory_documents SUB-DIVISION
15/12/22 |
| 2022-08-15 |
delete founder Simon Bartlett |
| 2022-08-15 |
delete person Ben Juffkins |
| 2022-08-15 |
delete person Simon Bartlett |
| 2022-08-15 |
insert person Paddy Dobney |
| 2022-06-22 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 30/04/2023 |
| 2022-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |