Date | Document Type | Document Description |
---|
2023-12-12 | | Memorandum articles filed |
2023-12-12 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2023-10-02 | | CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES |
2023-06-19 | | Current accounting period extended from 31/12/22 TO 30/06/23 |
2023-05-30 | | 18/05/23 STATEMENT OF CAPITAL GBP 234.18985 |
2023-05-27 | | Second filing of capital allotment of shares GBP229.53882 |
2022-11-18 | | APPOINTMENT TERMINATED, DIRECTOR PAUL CHIFFLET |
2022-11-18 | | DIRECTOR APPOINTED MS JENNIFER BERNHARDT |
2022-11-18 | AP01 | DIRECTOR APPOINTED MS JENNIFER BERNHARDT |
2022-11-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHIFFLET |
2022-11-01 | RP04CS01 | |
2022-10-31 | PSC08 | Notification of a person with significant control statement |
2022-10-31 | PSC07 | CESSATION OF RICHARD GOLDSMITH AS A PERSON OF SIGNIFICANT CONTROL |
2022-10-31 | CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES |
2022-09-30 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-30 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-06-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 7 Tanners Yard 1-3 Treadway Street London E2 6QB |
2021-11-05 | CS01 | Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS INFORMATION) was registered on 01/11/22 |
2021-08-09 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-13 | SH01 | 22/04/21 STATEMENT OF CAPITAL GBP 229.53882 |
2021-06-01 | CH01 | Director's details changed for Mr Richard Goldsmith on 2021-01-01 |
2021-06-01 | PSC04 | Change of details for Mr Richard Goldsmith as a person with significant control on 2021-01-01 |
2021-04-28 | AP03 | Appointment of Miss Helen Sorcha Graham as company secretary on 2021-04-28 |
2021-04-02 | SH02 | Sub-division of shares on 2021-03-10 |
2021-04-02 | SH08 | Change of share class name or designation |
2021-04-02 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-04-02 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of variation of share rights
- Resolution of adoption of Articles of Association
|
2021-03-24 | SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 224.73882 |
2021-03-24 | AP01 | DIRECTOR APPOINTED MR PAUL CHIFFLET |
2021-02-12 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2020-12-17 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-01 | CH01 | Director's details changed for Mr Richard Goldsmith on 2020-11-25 |
2020-12-01 | PSC04 | Change of details for Mr Richard Goldsmith as a person with significant control on 2020-11-25 |
2020-11-25 | CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
2020-09-29 | SH01 | 16/06/20 STATEMENT OF CAPITAL GBP 189.79 |
2019-10-07 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-20 | CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES |
2019-09-20 | CH01 | Director's details changed for Mr Charles Leet-Cook on 2018-09-17 |
2019-09-20 | PSC04 | Change of details for Mr Charles Leet-Cook as a person with significant control on 2018-09-17 |
2019-07-25 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092205790001 |
2019-04-05 | CH01 | Director's details changed for Mr Richard Goldsmith on 2019-04-03 |
2019-04-05 | PSC04 | Change of details for Mr Richard Goldsmith as a person with significant control on 2019-04-03 |
2019-01-23 | AP01 | DIRECTOR APPOINTED MR LOUIS JULES HYDLEMAN |
2018-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
2018-10-10 | PSC04 | Change of details for Mr Richard Goldsmith as a person with significant control on 2017-09-17 |
2018-09-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 |
2018-08-06 | SH01 | 26/04/18 STATEMENT OF CAPITAL GBP 180.18 |
2017-10-04 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2017-10-04 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-09-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 |
2017-09-26 | CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
2017-09-26 | LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 162.57 |
2017-09-26 | SH01 | 17/07/17 STATEMENT OF CAPITAL GBP 162.57 |
2016-11-17 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2016-11-17 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-11-01 | SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 153.68 |
2016-11-01 | CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
2016-06-16 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-10 | AA01 | Previous accounting period extended from 30/09/15 TO 31/12/15 |
2015-10-20 | LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 136.16 |
2015-10-20 | AR01 | 16/09/15 ANNUAL RETURN FULL LIST |
2015-10-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEET-COOK / 13/10/2015 |
2015-10-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOLDSMITH / 13/10/2015 |
2015-10-12 | RES01 | ADOPT ARTICLES 22/05/2015 |
2015-10-12 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-10-01 | SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 132.21 |
2015-10-01 | SH01 | 20/06/15 STATEMENT OF CAPITAL GBP 136.16 |
2015-05-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
7 TANNERS YARD 1-3 TREADWAY STREET
LONDON
UNITED KINGDOM |
2015-05-18 | AP01 | DIRECTOR APPOINTED MR RICHARD GOLDSMITH |
2015-05-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
CHURCH COTTAGE THE STREET
THURSLEY
SURREY
GU8 6QF
ENGLAND |
2015-04-15 | LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 |
2015-04-15 | SH02 | SUB-DIVISION
17/03/15 |
2014-09-16 | LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 |
2014-09-16 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2014-09-16 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |