Date | Document Type | Document Description |
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2024-12-18 | | APPOINTMENT TERMINATED, DIRECTOR DIEGO PIACENTINI |
2024-12-18 | | DIRECTOR APPOINTED DR ADAM STEPHEN DE VOGHELAERE PARR |
2024-12-18 | | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-09-19 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> |
2024-08-08 | | Change of details for Ms Lisa Marie Witter as a person with significant control on 2024-08-08 |
2024-08-08 | | Change of details for Ms Robyn Scott as a person with significant control on 2024-08-08 |
2024-06-12 | | Change of details for Ms Robyn Scott as a person with significant control on 2024-06-01 |
2024-06-12 | | Change of details for Ms Lisa Marie Witter as a person with significant control on 2024-06-01 |
2024-04-26 | | CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES |
2023-09-25 | | 14/09/23 STATEMENT OF CAPITAL GBP 1945.58 |
2023-08-21 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> |
2023-07-19 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-04-28 | | CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
2023-03-31 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> |
2023-03-17 | | DIRECTOR APPOINTED MR ANAND CHOPRA-MCGOWAN |
2022-12-16 | | DIRECTOR APPOINTED SIR NICHOLAS PATRICK CARTER |
2022-12-16 | AP01 | DIRECTOR APPOINTED SIR NICHOLAS PATRICK CARTER |
2022-11-30 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-25 | | APPOINTMENT TERMINATED, DIRECTOR ADAM STEPHEN DE VOGHELAERE PARR |
2022-08-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM STEPHEN DE VOGHELAERE PARR |
2022-07-11 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
|
2022-06-21 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> |
2022-06-21 | | 16/06/22 STATEMENT OF CAPITAL GBP 1940.58 |
2022-06-21 | SH01 | 16/06/22 STATEMENT OF CAPITAL GBP 1940.58 |
2022-06-21 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2022-04-28 | | REGISTERED OFFICE CHANGED ON 28/04/22 FROM Public Hall 1 Horse Guards Avenue London SW1A 2EP United Kingdom |
2022-04-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM Public Hall 1 Horse Guards Avenue London SW1A 2EP United Kingdom |
2022-04-26 | CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
2022-03-09 | RP04SH01 | Second filing of capital allotment of shares GBP1,937.43 |
2021-12-31 | | 31/12/21 STATEMENT OF CAPITAL GBP 1932.39 |
2021-12-31 | SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 1932.39 |
2021-11-16 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2021-11-16 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-11-05 | SH01 | 26/10/21 STATEMENT OF CAPITAL GBP 1932.39 |
2021-10-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DARR |
2021-09-09 | SH01 | 09/09/21 STATEMENT OF CAPITAL GBP 1524.06 |
2021-04-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES |
2020-05-01 | CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
2020-04-20 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2020-03-11 | AP01 | DIRECTOR APPOINTED MR DIEGO PIACENTINI |
2019-09-20 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-08-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom |
2019-06-28 | SH01 | 18/06/19 STATEMENT OF CAPITAL GBP 1498.28 |
2019-06-11 | RP04CS01 | Second filing of Confirmation Statement dated 21/04/2019 |
2019-05-14 | CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
2019-01-08 | SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 1382.79 |
2018-11-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/11/18 FROM The Conduit 40 Conduit Street London W1S 2YQ England |
2018-11-06 | SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 1239.04 |
2018-11-06 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2018-11-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 12 Hammersmith Grove London W6 7AP England |
2018-11-02 | SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 1238.84 |
2018-10-23 | AP01 | DIRECTOR APPOINTED DR SEBASTIAN DARR |
2018-09-28 | SH01 | 19/09/18 STATEMENT OF CAPITAL GBP 1210.1 |
2018-08-20 | SH01 | 16/08/18 STATEMENT OF CAPITAL GBP 1188.74 |
2018-05-09 | LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1136.36 |
2018-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
2018-04-11 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-01-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM 3 Sterne Street London W12 8AB England |
2018-01-04 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2018-01-04 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-08-23 | RES13 | LOAN NOTE/ADVANCED SUBSCRIPTION AGREEMENTS 10/08/2017 |
2017-08-23 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-08-23 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolutions
- Resolution of allotment of securities
|
2017-07-20 | RES13 | ENTRY INTO LOAN NOTE INSTRUMENT 15/04/2017 |
2017-07-20 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-07-20 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolutions
- Resolution of allotment of securities
|
2017-06-27 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-04-25 | CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
2017-04-21 | LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1136.36 |
2017-04-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
2017-04-20 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
|
2017-04-20 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2016-11-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/11/16 FROM 39a Welbeck Street London W1G 8DH United Kingdom |
2016-10-24 | CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
2016-10-19 | SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 1133.36 |
2016-10-19 | SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 1132 |
2016-08-14 | SH01 | 30/05/16 STATEMENT OF CAPITAL GBP 1096.98 |
2016-05-12 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2016-05-12 | RES01 | ADOPT ARTICLES 29/02/2016 |
2016-05-12 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2016-03-31 | LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1088.83 |
2016-03-31 | SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 1088.83 |
2015-11-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBYN SCOTT / 06/10/2015 |
2015-10-30 | AA01 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
2015-10-06 | LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-10-06 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |