Date | Document Type | Document Description |
---|
2024-03-28 | | 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-07-25 | | Final Gazette dissolved via compulsory strike-off |
2022-11-15 | | Compulsory strike-off action has been suspended |
2022-11-15 | | Compulsory strike-off action has been suspended |
2022-11-15 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2022-10-18 | | FIRST GAZETTE notice for compulsory strike-off |
2022-10-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/10/22 FROM 70 White Lion Street Islington London N1 9PP England |
2022-10-18 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-09-21 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES |
2021-04-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMPEAUX |
2021-01-29 | AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-04 | AA01 | Previous accounting period shortened from 31/03/21 TO 30/09/20 |
2020-08-30 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
2020-08-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ARTHUR WILLIAMS |
2020-05-27 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-03 | AA01 | Previous accounting period shortened from 31/08/20 TO 31/03/20 |
2020-03-19 | AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-28 | AP01 | DIRECTOR APPOINTED MR DAVID CHAMPEAUX |
2020-02-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GWYN BRISBOURNE |
2020-02-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JARED TAUSZ |
2019-12-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM Rocketspace 40 Islington High Street London N1 8XB England |
2019-09-25 | SH01 | 25/04/19 STATEMENT OF CAPITAL GBP 3800.099 |
2019-09-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT TERENCE LEWIS |
2019-09-23 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
2019-06-24 | AP01 | DIRECTOR APPOINTED MR JARED TAUSZ |
2019-06-19 | SH01 | 07/06/19 STATEMENT OF CAPITAL GBP 4572.796 |
2019-05-31 | AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-24 | AP01 | DIRECTOR APPOINTED MR GARETH ARTHUR WILLIAMS |
2018-09-21 | SH01 | 24/08/18 STATEMENT OF CAPITAL GBP 3789.439 |
2018-08-09 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
2018-07-18 | SH01 | 02/06/18 STATEMENT OF CAPITAL GBP 3202.018 |
2018-06-20 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2018-06-20 | RES01 | ADOPT ARTICLES 21/05/2018 |
2018-06-20 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2018-05-30 | AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-11 | LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 2674.766 |
2018-05-11 | SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 2674.766 |
2018-04-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM Rocketspace, 40 Islington High Street Rocketspace, 40 Islington High Street London N1 8XB England |
2018-04-24 | SH10 | Particulars of variation of rights attached to shares |
2018-04-20 | RES12 | Resolution of varying share rights or name |
2018-04-20 | RES01 | ADOPT ARTICLES 30/01/2018 |
2018-04-20 | RES01 | ADOPT ARTICLES 30/01/2018 |
2018-04-04 | AP01 | DIRECTOR APPOINTED MR JAMES ROBERT TERENCE LEWIS |
2017-12-12 | LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 2554.874 |
2017-12-12 | SH01 | 23/09/17 STATEMENT OF CAPITAL GBP 2554.874 |
2017-08-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY CLARKE |
2017-08-10 | LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 2321.223 |
2017-08-10 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
2017-07-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM 237 Pentonville Road London N1 9NG England |
2017-05-10 | AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM Commercial Unit 2, Aurora Building 124 East Road London N1 6FD England |
2016-10-31 | LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2321.223 |
2016-10-31 | SH01 | 06/09/16 STATEMENT OF CAPITAL GBP 2321.223 |
2016-10-31 | SH01 | 05/09/16 STATEMENT OF CAPITAL GBP 2152.954 |
2016-10-10 | AP01 | DIRECTOR APPOINTED PENNY CLARKE |
2016-10-10 | AP01 | DIRECTOR APPOINTED MR NICHOLAS GWYN BRISBOURNE |
2016-09-12 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-08-25 | SH02 | SUB-DIVISION
04/08/16 |
2016-08-22 | RES13 | SHARES SUB-DIVIDED 04/08/2016 |
2016-08-22 | RES01 | ADOPT ARTICLES 04/08/2016 |
2016-08-16 | SH01 | 04/08/16 STATEMENT OF CAPITAL GBP 1624.109 |
2016-08-05 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2016-08-05 | RES01 | ADOPT ARTICLES 18/04/2016 |
2016-07-27 | SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 1552 |
2016-06-24 | LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1455 |
2016-06-24 | SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 1455 |
2016-06-24 | SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 1288 |
2015-11-04 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2015-11-04 | RES01 | ADOPT ARTICLES 21/08/2015 |
2015-11-02 | LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1077 |
2015-11-02 | SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 1077 |
2015-09-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
23 BARN RISE
WEMBLEY
MIDDLESEX
HA9 9NQ
UNITED KINGDOM |
2015-08-10 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2015-08-10 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |