| Date | Description |
|---|
| 2024-05-22 |
delete source_ip 77.72.4.98 |
| 2024-05-22 |
insert source_ip 185.199.220.60 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2021 |
| 2023-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2022 |
| 2023-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2023 |
| 2023-10-06 |
update statutory_documents 05/10/23 STATEMENT OF CAPITAL GBP 169533.755 |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM EWART / 15/08/2023 |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARIUS LAYARD EWART / 15/08/2023 |
| 2023-06-22 |
update statutory_documents 21/06/23 STATEMENT OF CAPITAL GBP 169069.998 |
| 2023-06-14 |
update statutory_documents 13/06/23 STATEMENT OF CAPITAL GBP 168300.768 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 167146.922 |
| 2023-06-06 |
update statutory_documents 05/06/23 STATEMENT OF CAPITAL GBP 166762.307 |
| 2023-05-01 |
delete otherexecutives TOBY SHILLITO |
| 2023-05-01 |
delete address 11 Greek Street, London, W1D 1DJ |
| 2023-05-01 |
delete person TOBY SHILLITO |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents 08/02/23 STATEMENT OF CAPITAL GBP 165223.845 |
| 2022-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAMISH WILLIAM GEORGE CLEGG / 14/12/2022 |
| 2022-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL MARIUS LAYARD EWART / 14/12/2022 |
| 2022-12-13 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 165146.922 |
| 2022-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-11 |
update statutory_documents 25/07/22 STATEMENT OF CAPITAL GBP 154916.001 |
| 2022-10-06 |
update statutory_documents 04/10/22 STATEMENT OF CAPITAL GBP 160531.538 |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH WILLIAM GEORGE CLEGG / 05/10/2022 |
| 2022-09-07 |
delete address C/O HILL DICKINSON LLP THE BROADGATE TOWER 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2022-09-07 |
insert address 11 GREEK STREET LONDON UNITED KINGDOM W1D 4DJ |
| 2022-09-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
C/O HILL DICKINSON LLP THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
UNITED KINGDOM |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-12 |
update statutory_documents SECOND FILED SH01 - 05/04/22 STATEMENT OF CAPITAL GBP 153238.695 |
| 2022-05-11 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 151927.926 |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-02 => 2023-03-31 |
| 2022-02-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTIAN TURNER |
| 2021-06-16 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 151927.926 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update account_ref_month 8 => 6 |
| 2021-05-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-05-05 |
update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 140593.426 |
| 2021-05-04 |
update statutory_documents CURRSHO FROM 31/08/2021 TO 30/06/2021 |
| 2021-03-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-02-24 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 131700 |
| 2021-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-20 |
update statutory_documents ADOPT ARTICLES 03/12/2020 |
| 2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM EWART |
| 2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MARIUS LAYARD EWART |
| 2021-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAMISH WILLIAM GEORGE CLEGG / 03/12/2020 |
| 2021-01-06 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL GBP 0.003 |
| 2021-01-06 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL GBP 120000 |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 6 => 8 |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN NEWBOULD |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD HENRY PHILIP BROWNE |
| 2020-08-10 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/08/2021 |
| 2020-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |