Date | Document Type | Document Description |
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2024-09-30 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
2023-12-15 | | Change of details for Mr Paul Roger Munford as a person with significant control on 2016-04-06 |
2023-12-14 | | CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES |
2023-09-29 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-22 | | REGISTERED OFFICE CHANGED ON 22/09/23 FROM 37 Warren Street London W1T 6AD |
2023-09-21 | | REGISTRATION OF A CHARGE / CHARGE CODE 076969670015 |
2023-03-31 | | REGISTRATION OF A CHARGE / CHARGE CODE 076969670014 |
2023-02-24 | | REGISTRATION OF A CHARGE / CHARGE CODE 076969670013 |
2022-12-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076969670012 |
2022-11-11 | | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES |
2022-11-11 | | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES |
2022-11-11 | CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES |
2022-05-27 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-23 | | REGISTRATION OF A CHARGE / CHARGE CODE 076969670011 |
2021-12-23 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076969670011 |
2021-12-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076969670010 |
2021-11-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076969670006 |
2021-11-24 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2021-11-24 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-11-23 | CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
2021-11-23 | SH10 | Particulars of variation of rights attached to shares |
2021-11-11 | SH01 | 03/11/21 STATEMENT OF CAPITAL GBP 410 |
2021-11-10 | SH01 | 03/11/21 STATEMENT OF CAPITAL GBP 400 |
2021-11-09 | SH01 | 03/11/21 STATEMENT OF CAPITAL GBP 300 |
2021-11-09 | AP01 | DIRECTOR APPOINTED MR IAN JOHN AXE |
2021-11-08 | AP01 | DIRECTOR APPOINTED MR LUKE EDWARD NAVIN |
2021-09-30 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076969670009 |
2021-01-11 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
2020-12-31 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-03 | SH01 | 02/10/20 STATEMENT OF CAPITAL GBP 200 |
2020-11-09 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076969670008 |
2020-01-14 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES |
2019-10-09 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-25 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
2018-11-06 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-01-18 | LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 100 |
2018-01-18 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
2018-01-10 | PSC04 | Change of details for Mr Paul Roger Munford as a person with significant control on 2017-12-08 |
2018-01-10 | CH01 | Director's details changed for Mr Paul Roger Munford on 2017-12-08 |
2017-10-05 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-07 | LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 100 |
2017-09-07 | CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
2017-09-07 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROGER MUNFORD |
2016-10-11 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-07-22 | LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 |
2016-07-22 | AR01 | 29/06/16 ANNUAL RETURN FULL LIST |
2015-11-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076969670007 |
2015-09-30 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-14 | LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 |
2015-08-14 | AR01 | 07/07/15 ANNUAL RETURN FULL LIST |
2014-11-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076969670006 |
2014-10-07 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-02 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076969670005 |
2014-07-08 | LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 |
2014-07-08 | AR01 | 07/07/14 ANNUAL RETURN FULL LIST |
2014-04-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076969670004 |
2014-03-28 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076969670002 |
2013-12-03 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076969670003 |
2013-10-29 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076969670002 |
2013-10-25 | AA01 | Current accounting period extended from 31/07/13 TO 31/12/13 |
2013-10-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076969670001 |
2013-07-23 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 |
2013-07-17 | DISS40 | Compulsory strike-off action has been discontinued |
2013-07-16 | AR01 | 07/07/13 ANNUAL RETURN FULL LIST |
2013-07-09 | GAZ1 | FIRST GAZETTE |
2012-07-26 | AR01 | 07/07/12 FULL LIST |
2011-07-07 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |