Date | Document Type | Document Description |
---|
2024-04-02 | | CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES |
2024-03-27 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-15 | | Appointment of Jonathan Bradshaw as company secretary on 2023-05-31 |
2023-06-11 | | Termination of appointment of Roy Antony Burrows on 2023-05-31 |
2023-04-28 | | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-04-26 | | Previous accounting period shortened from 31/07/23 TO 31/03/23 |
2023-04-11 | | 02/12/22 STATEMENT OF CAPITAL GBP 3178.3244 |
2023-04-11 | | CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
2023-01-12 | | Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> |
2023-01-12 | | Memorandum articles filed |
2023-01-11 | | Change of share class name or designation |
2022-12-09 | AP01 | DIRECTOR APPOINTED MR DAVID HOPKINS |
2022-12-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GLEN GRAY |
2022-12-08 | AP03 | Appointment of Mr Roy Antony Burrows as company secretary on 2022-12-02 |
2022-12-08 | AP01 | DIRECTOR APPOINTED MR JAIDEEP DAS |
2022-12-08 | PSC07 | CESSATION OF PETER KENNETH FLYNN AS A PERSON OF SIGNIFICANT CONTROL |
2022-12-08 | PSC02 | Notification of Erm-Europe, Ltd as a person with significant control on 2022-12-02 |
2022-12-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom |
2022-07-14 | SH01 | 08/07/22 STATEMENT OF CAPITAL GBP 3167.6816 |
2022-07-13 | SH01 | 13/05/22 STATEMENT OF CAPITAL GBP 3114.4714 |
2022-05-27 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-05-27 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2022-04-06 | AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-03-28 | CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
2022-03-17 | CH01 | Director's details changed for Mr Garth Hilton Watson on 2021-06-29 |
2022-03-08 | RP04CS01 | |
2021-10-22 | SH01 | 27/05/21 STATEMENT OF CAPITAL GBP 2126.8748 |
2021-03-29 | CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES |
2021-01-05 | AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-21 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2020-05-01 | RES01 | ADOPT ARTICLES 01/05/20 |
2020-04-30 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2020-04-18 | SH01 | 15/04/20 STATEMENT OF CAPITAL GBP 2082.438 |
2020-03-28 | CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES |
2020-03-28 | CH01 | Director's details changed for Mr Peter Kenneth Flynn on 2019-05-01 |
2020-03-28 | PSC04 | Change of details for Mr Peter Kenneth Flynn as a person with significant control on 2019-05-01 |
2020-03-11 | CH01 | Director's details changed for Mr Malcolm Glen Gray on 2020-03-11 |
2020-03-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom |
2020-03-10 | PSC04 | Change of details for Mr Malcolm Glen Gray as a person with significant control on 2020-03-10 |
2020-03-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH United Kingdom |
2019-12-29 | AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-08-27 | SH01 | 25/07/19 STATEMENT OF CAPITAL GBP 2046.5502 |
2019-08-23 | SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 2023.1146 |
2019-07-31 | SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 1999.6790 |
2019-07-12 | SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 1980.7980 |
2019-07-11 | SH01 | 10/06/19 STATEMENT OF CAPITAL GBP 1990.2862 |
2019-04-12 | RP04SH01 | Second filing of capital allotment of shares GBP1,969.0802 |
2019-04-09 | CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES |
2019-04-01 | RES13 | Resolutions passed:- Sub-division 07/03/2019
- Resolution of removal of pre-emption rights
- ADOPT ARTICLES
|
2019-03-21 | SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 1743.5121 |
2019-02-06 | PSC04 | Change of details for Mr Garth Hilton Watson as a person with significant control on 2019-01-26 |
2019-02-06 | CH01 | Director's details changed for Mr Garth Hilton Watson on 2019-01-26 |
2019-01-22 | AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-01 | RP04SH01 | Second filing of capital allotment of shares GBP1,743.5121 |
2018-08-01 | ANNOTATION | Clarification |
2018-06-28 | ANNOTATION | Replacement |
2018-05-04 | RP04SH01 | Second filing of capital allotment of shares GBP1,250.00 |
2018-05-04 | ANNOTATION | Clarification |
2018-04-26 | SH02 | Sub-division of shares on 2018-02-17 |
2018-04-20 | LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 1743.5121 |
2018-04-20 | CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
2018-04-20 | CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
2018-04-12 | CH01 | Director's details changed for Mr Malcolm Glen Gray on 2018-04-11 |
2018-04-11 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR GARTH HILTON WATSON / 11/04/2018 |
2018-04-11 | CH01 | Director's details changed for Mr Garth Hilton Watson on 2018-04-11 |
2018-04-11 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM GLEN GRAY / 11/04/2018 |
2018-03-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM 72 Great Suffolk Street London SE1 0BL United Kingdom |
2018-01-27 | DISS40 | Compulsory strike-off action has been discontinued |
2018-01-26 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 |
2018-01-16 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2017-12-06 | LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 17.435121 |
2017-12-06 | SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 17.435121 |
2017-12-06 | SH02 | Sub-division of shares on 2017-08-09 |
2017-12-06 | SH01 | 09/08/17 STATEMENT OF CAPITAL GBP 259.46830 |
2017-12-06 | SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 17.197930 |
2017-12-06 | SH08 | Change of share class name or designation |
2017-12-06 | SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 17.197930 |
2017-12-05 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2017-12-05 | RES01 | ADOPT ARTICLES 26/07/2017 |
2017-12-05 | RES12 | Resolution of varying share rights or name |
2017-07-02 | AA01 | Current accounting period extended from 28/02/17 TO 31/07/17 |
2017-03-27 | LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1250 |
2017-03-27 | CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2016-08-01 | AP01 | DIRECTOR APPOINTED MR PETER KENNETH FLYNN |
2016-08-01 | AP01 | DIRECTOR APPOINTED MR MALCOLM GLEN GRAY |
2016-02-17 | LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1250 |
2016-02-17 | SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 1250 |
2016-02-17 | SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 1250 |
2016-02-16 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |