Date | Document Type | Document Description |
---|
2023-12-15 | | CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES |
2023-08-08 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-06 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> |
2022-12-15 | | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES |
2022-12-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES |
2022-11-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/11/22 FROM Northcliffe House Young Street London W8 5EH England |
2022-08-18 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-16 | | 13/12/21 STATEMENT OF CAPITAL GBP 100.707 |
2021-12-16 | | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
2021-12-16 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
2021-12-16 | SH01 | 13/12/21 STATEMENT OF CAPITAL GBP 100.707 |
2021-12-09 | RES10 | Resolutions passed:- Resolution of allotment of securities
|
2021-09-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 |
2021-01-19 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES |
2020-07-13 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 |
2019-12-20 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES |
2019-04-02 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
|
2019-02-08 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-21 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
2018-09-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM 91-93 Buckingham Palace Road Victoria London SW1W 0RP |
2018-03-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-09 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES |
2017-09-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-30 | SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 90.074 |
2016-12-30 | RES01 | ADOPT ARTICLES 21/07/2016 |
2016-12-30 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-12-30 | RES12 | Resolution of varying share rights or name |
2016-12-23 | LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 90.074 |
2016-12-23 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-09-14 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-11 | LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 87.131 |
2016-05-11 | SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 87.131 |
2016-01-20 | AR01 | 15/12/15 ANNUAL RETURN FULL LIST |
2015-09-01 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2015-09-01 | RES13 | SECTION 177 03/08/2015 |
2015-09-01 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
|
2015-09-01 | LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 86.669 |
2015-09-01 | SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 86.669 |
2015-05-11 | SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 85.75 |
2015-05-11 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2015-05-11 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
|
2015-05-06 | RES01 | ADOPT ARTICLES 06/05/15 |
2015-05-06 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2015-04-14 | SH10 | Particulars of variation of rights attached to shares |
2015-04-14 | SH08 | Change of share class name or designation |
2015-04-14 | SH20 | Statement by Directors |
2015-04-14 | LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 80.75 |
2015-04-14 | SH19 | Statement of capital on 2015-04-14 GBP 80.75 |
2015-04-14 | CAP-SS | Solvency Statement dated 30/03/15 |
2015-04-14 | SH02 | Sub-division of shares on 2015-03-30 |
2015-04-14 | RES06 | REDUCE ISSUED CAPITAL 30/03/2015 |
2015-04-14 | RES13 | Resolutions passed:<ul><li>Subdiv 30/03/2015<li>Resolution of reduction in issued share capital<li>Subdiv 30/03/2015</ul> |
2014-12-15 | LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 |
2014-12-15 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2014-12-15 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |