Date | Document Type | Document Description |
---|
2024-01-31 | | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-07-31 | | REGISTERED OFFICE CHANGED ON 31/07/23 FROM 10 Queen Street Place London EC4R 1AG United Kingdom |
2023-07-31 | | Director's details changed for Ms Wendyann Marie Snowdon Jackson on 2023-07-31 |
2023-04-24 | | CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES |
2023-04-13 | | Register inspection address changed from 5 - 7 Tanner Street London SE1 3LE United Kingdom to 57-61 Charterhouse Street London EC1M 6HA |
2023-03-13 | | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-05-06 | CH01 | Director's details changed for Ms Wendyann Marie Snowdon Jackson on 2022-05-03 |
2022-05-06 | PSC04 | Change of details for Ms Wendyann Marie Snowdon Jackson as a person with significant control on 2022-05-03 |
2022-05-04 | CH01 | Director's details changed for Ms Wendyann Marie Snowdon Jackson on 2022-05-03 |
2022-05-04 | PSC04 | Change of details for Ms Wendyann Marie Snowdon Jackson as a person with significant control on 2020-08-17 |
2022-05-03 | | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
2022-05-03 | CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
2022-03-11 | SH01 | 17/08/20 STATEMENT OF CAPITAL GBP 214.11354 |
2022-03-08 | RP04CS01 | |
2022-03-08 | RP04SH01 | Second filing of capital allotment of shares GBP291.79062 |
2022-03-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/03/22 FROM 5-7 Tanner Street London SE1 3LE England |
2022-02-03 | | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-03 | AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-02 | CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES |
2021-04-27 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-11 | SH01 | 24/02/21 STATEMENT OF CAPITAL GBP 291.57339 |
2021-03-11 | RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsNew class of b ordinary shares created, rights set out in new articles 24/02/2021Resolution of adoption of Articles of Association... |
2021-03-11 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2020-05-27 | CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES |
2020-01-31 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-31 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-08-06 | RP04CS01 | Second filing of Confirmation Statement dated 22/04/2018 |
2019-08-06 | RP04CS01 | Second filing of Confirmation Statement dated 22/04/2018 |
2019-08-02 | CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
2019-08-02 | CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
2019-07-30 | RES12 | Resolution of varying share rights or name |
2019-07-30 | RES12 | Resolution of varying share rights or name |
2019-07-30 | SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 0.00002 |
2019-07-30 | SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 0.00002 |
2019-07-30 | SH02 | Sub-division of shares on 2017-06-07 |
2019-07-30 | SH02 | Sub-division of shares on 2017-06-07 |
2019-07-30 | SH08 | Change of share class name or designation |
2019-07-30 | SH08 | Change of share class name or designation |
2019-07-30 | SH10 | Particulars of variation of rights attached to shares |
2019-07-30 | SH10 | Particulars of variation of rights attached to shares |
2019-07-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL MOSS |
2019-07-18 | AP01 | DIRECTOR APPOINTED MR CONRAD JAMES LEWCOCK |
2019-07-13 | DISS40 | Compulsory strike-off action has been discontinued |
2019-07-09 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2019-02-04 | AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-17 | LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 171.50235 |
2018-05-17 | CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
2018-05-17 | AD02 | Register inspection address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 5 - 7 Tanner Street London SE1 3LE |
2018-02-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS KARAMPATSOS |
2018-02-02 | AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-12-27 | AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG |
2017-07-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM 6 Hays Lane London SE1 2HB England |
2017-06-23 | LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 141.454 |
2017-06-23 | CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
2017-03-07 | AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-01-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KARAMPATAKIS / 01/01/2016 |
2017-01-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARAM KARAMPATAKIS / 01/01/2016 |
2017-01-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KARAMPATSOS / 01/01/2016 |
2017-01-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KARAMPATSOS / 01/01/2016 |
2017-01-05 | | Annotation |
2016-06-30 | LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 141.454 |
2016-06-30 | AR01 | 22/04/16 ANNUAL RETURN FULL LIST |
2016-04-28 | AP01 | DIRECTOR APPOINTED KARL MOSS |
2016-04-15 | SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 141.450 |
2016-04-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM 3 London Bridge Street London SE1 9SG England |
2016-02-09 | AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-20 | RES01 | ADOPT ARTICLES 15/12/2015 |
2016-01-20 | RES10 | Resolutions passed:- Resolution of allotment of securities
|
2015-09-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/09/15 FROM 120-122 Bermondsey Street London SE1 3TX |
2015-04-29 | AD03 | Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG |
2015-04-28 | AD02 | Register inspection address changed to 26 Red Lion Square London WC1R 4AG |
2015-04-28 | LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 111.11 |
2015-04-28 | AR01 | 22/04/15 ANNUAL RETURN FULL LIST |
2015-02-20 | SH01 | 15/01/15 STATEMENT OF CAPITAL GBP 111.110 |
2015-02-20 | RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> |
2015-02-02 | CH01 | Director's details changed for Ms Wendy Marie Snowdon Jackson on 2013-04-22 |
2015-01-26 | AP01 | DIRECTOR APPOINTED AARON IAN CHATTERLEY |
2015-01-26 | AP01 | DIRECTOR APPOINTED KONSTANTINOS KARAMPATSOS |
2015-01-23 | SH02 | Sub-division of shares on 2014-11-20 |
2015-01-23 | RES13 | SUBDIVIDED SHARES 20/11/2014 |
2015-01-20 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-10-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
120-122 BERMONDSEY STREET
LONDON
SE1 3TX
ENGLAND |
2014-10-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ |
2014-05-02 | LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 |
2014-05-02 | AR01 | 22/04/14 FULL LIST |
2014-05-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY SNOWDON / 04/04/2014 |
2013-11-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
20 OXFORD DRIVE
LONDON
SE1 2FB
UNITED KINGDOM |
2013-04-22 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |