| Date | Document Type | Document Description |
|---|
| 2025-09-09 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-07-15 | | 09/07/25 STATEMENT OF CAPITAL GBP 400616.05 |
| 2025-07-15 | | CONFIRMATION STATEMENT MADE ON 15/07/25, WITH UPDATES |
| 2025-03-06 | | 05/03/25 STATEMENT OF CAPITAL GBP 397616.05 |
| 2025-03-06 | | CONFIRMATION STATEMENT MADE ON 06/03/25, WITH UPDATES |
| 2024-06-21 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-08 | | 24/04/24 STATEMENT OF CAPITAL GBP 391282.72 |
| 2024-05-08 | | CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES |
| 2024-03-12 | | 12/03/24 STATEMENT OF CAPITAL GBP 387949.39 |
| 2024-03-12 | | CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES |
| 2024-03-08 | | Second filing of capital allotment of shares GBP374,290.86 |
| 2024-03-08 | | CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES |
| 2024-02-29 | | 28/11/23 STATEMENT OF CAPITAL GBP 374290.86 |
| 2024-02-29 | | 01/02/24 STATEMENT OF CAPITAL GBP 374290.86 |
| 2024-02-29 | | 13/02/24 STATEMENT OF CAPITAL GBP 374290.86 |
| 2023-11-29 | | CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-10-12 | | 12/10/23 STATEMENT OF CAPITAL GBP 374290.86 |
| 2023-09-21 | | Amended mirco entity accounts made up to 2022-12-31 |
| 2023-09-01 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-16 | | 16/05/23 STATEMENT OF CAPITAL GBP 363315.24 |
| 2023-05-16 | | 28/03/23 STATEMENT OF CAPITAL GBP 366973.78 |
| 2023-03-20 | | Director's details changed for Mr John Anthony O'connell on 2023-03-20 |
| 2023-03-13 | | 15/12/22 STATEMENT OF CAPITAL GBP 359656.7 |
| 2023-01-25 | | DIRECTOR APPOINTED MR GRAEME MARTIN ANDERSON MAIR |
| 2023-01-25 | | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER ROSE |
| 2023-01-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER ROSE |
| 2023-01-25 | AP01 | DIRECTOR APPOINTED MR GRAEME MARTIN ANDERSON MAIR |
| 2022-12-13 | | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-12-13 | CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-09-28 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY England |
| 2022-01-27 | | Second filing of capital allotment of shares GBP351,586.39 |
| 2022-01-27 | | 24/01/22 STATEMENT OF CAPITAL GBP 355998.16 |
| 2022-01-27 | SH01 | 24/01/22 STATEMENT OF CAPITAL GBP 355998.16 |
| 2022-01-27 | RP04SH01 | Second filing of capital allotment of shares GBP351,586.39 |
| 2022-01-13 | | 18/11/21 STATEMENT OF CAPITAL GBP 351586.39 |
| 2022-01-13 | SH01 | 18/11/21 STATEMENT OF CAPITAL GBP 351586.39 |
| 2021-12-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY EXCELL |
| 2021-12-02 | AP01 | DIRECTOR APPOINTED MR DAVID PETER ROSE |
| 2021-12-02 | CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES |
| 2021-09-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-04 | SH01 | 20/11/20 STATEMENT OF CAPITAL GBP 347174.62 |
| 2020-12-18 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-18 | CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2020-02-21 | SH01 | 17/02/20 STATEMENT OF CAPITAL GBP 342762.85 |
| 2019-11-29 | CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 2019-09-26 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 | RES15 | CHANGE OF COMPANY NAME 01/07/19 |
| 2019-01-21 | SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 333939.31 |
| 2018-12-04 | CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 2018-11-13 | SH01 | 26/10/18 STATEMENT OF CAPITAL GBP 329527.54 |
| 2018-11-12 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
| 2018-09-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY O'CONNELL / 01/01/2018 |
| 2018-05-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY O'CONNELL / 01/01/2018 |
| 2018-04-27 | LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 320704 |
| 2018-04-27 | SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 320704 |
| 2018-02-13 | LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 310704 |
| 2018-02-13 | SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 310704 |
| 2017-12-01 | CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-11-16 | LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 292136 |
| 2017-11-16 | SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 292136 |
| 2017-08-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-16 | AA01 | Previous accounting period extended from 30/11/16 TO 31/12/16 |
| 2017-08-07 | AP01 | DIRECTOR APPOINTED MR PAUL EXCELL |
| 2017-08-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASCHA MARIA HENDRIKA SCHOLTEN |
| 2017-07-31 | LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 273568 |
| 2017-07-31 | SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 273568 |
| 2017-04-13 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
| 2017-04-13 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-04 | SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 264284 |
| 2017-01-17 | LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 255000 |
| 2017-01-17 | CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-06-08 | AP01 | DIRECTOR APPOINTED NATASCHA MARIA HENDRIKA SCHOLTEN |
| 2016-02-26 | LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 255000 |
| 2016-02-26 | SH01 | 26/02/16 STATEMENT OF CAPITAL GBP 255000 |
| 2016-02-25 | SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 150004 |
| 2015-11-18 | LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 4 |
| 2015-11-18 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2015-11-18 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |