29 September 2023 | Total exemption full accounts made up to 31 December 2022 | 10 pages |
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12 July 2023 | Confirmation statement made on 10 July 2023 with no updates | 3 pages |
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17 January 2023 | Registered office address changed from 39 Long Acre London WC2E 9LG England to Foyagh, Chapel Lane Exfords Green Longden Shrewsbury SY5 8HG on 17 January 2023 | 1 page |
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23 December 2022 | Total exemption full accounts made up to 31 December 2021 | 10 pages |
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5 August 2022 | Confirmation statement made on 10 July 2022 with no updates | 3 pages |
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7 June 2022 | Registered office address changed from 2nd Floor Queensgate Suffolk Street Birmingham B1 1LX England to 39 Long Acre London WC2E 9LG on 7 June 2022 | 1 page |
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29 December 2021 | Total exemption full accounts made up to 31 December 2020 | 9 pages |
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26 August 2021 | Confirmation statement made on 10 July 2021 with no updates | 3 pages |
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9 November 2020 | Termination of appointment of Neptune Secretaries Limited as a secretary on 2 November 2020 | 1 page |
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30 September 2020 | Total exemption full accounts made up to 31 December 2019 | 9 pages |
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6 August 2020 | Confirmation statement made on 10 July 2020 with no updates | 3 pages |
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27 September 2019 | Total exemption full accounts made up to 31 December 2018 | 9 pages |
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1 August 2019 | Confirmation statement made on 10 July 2019 with updates | 4 pages |
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13 November 2018 | Appointment of Ms Varinka Wallace as a director on 25 September 2018 | 2 pages |
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12 November 2018 | Termination of appointment of Robert Jon Siegal as a director on 25 September 2018 | 1 page |
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20 September 2018 | Total exemption full accounts made up to 31 December 2017 | 9 pages |
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11 July 2018 | Confirmation statement made on 10 July 2018 with no updates | 3 pages |
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29 September 2017 | Total exemption full accounts made up to 31 December 2016 | 9 pages |
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29 September 2017 | Total exemption full accounts made up to 31 December 2016 | 9 pages |
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21 September 2017 | Termination of appointment of Caroline Esther Murphy as a director on 14 July 2017 | 1 page |
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21 September 2017 | Termination of appointment of Caroline Esther Murphy as a director on 14 July 2017 | 1 page |
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21 September 2017 | Appointment of Mr Robert Jon Siegal as a director on 14 July 2017 | 2 pages |
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21 September 2017 | Appointment of Mr Robert Jon Siegal as a director on 14 July 2017 | 2 pages |
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24 July 2017 | Confirmation statement made on 10 July 2017 with updates | 4 pages |
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24 July 2017 | Confirmation statement made on 10 July 2017 with updates | 4 pages |
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18 October 2016 | Total exemption small company accounts made up to 31 December 2015 | 8 pages |
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18 October 2016 | Total exemption small company accounts made up to 31 December 2015 | 8 pages |
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25 July 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 | 1 page |
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25 July 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 | 1 page |
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21 July 2016 | Confirmation statement made on 10 July 2016 with updates | 6 pages |
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21 July 2016 | Confirmation statement made on 10 July 2016 with updates | 6 pages |
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21 July 2016 | Statement of capital following an allotment of shares on 23 November 2015 | 4 pages |
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21 July 2016 | Statement of capital following an allotment of shares on 23 November 2015 | 4 pages |
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15 July 2016 | Sub-division of shares on 23 November 2015 | 4 pages |
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15 July 2016 | Sub-division of shares on 23 November 2015 | 4 pages |
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11 July 2016 | Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 2nd Floor Queensgate Suffolk Street Birmingham B1 1LX on 11 July 2016 | 1 page |
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11 July 2016 | Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 2nd Floor Queensgate Suffolk Street Birmingham B1 1LX on 11 July 2016 | 1 page |
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6 July 2016 | Change of share class name or designation | 2 pages |
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6 July 2016 | Change of share class name or designation | 2 pages |
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4 July 2016 | Resolutions - RES13 ‐ Sub-divided 23/11/2015
| 1 page |
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4 July 2016 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
| 42 pages |
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4 July 2016 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
| 42 pages |
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4 July 2016 | Resolutions - RES13 ‐ Sub-divided 23/11/2015
| 1 page |
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29 June 2016 | Appointment of Ms Caroline Esther Murphy as a director on 23 November 2015 | 2 pages |
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29 June 2016 | Appointment of Neptune Secretaries Limited as a secretary on 23 November 2015 | 2 pages |
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29 June 2016 | Appointment of Neptune Secretaries Limited as a secretary on 23 November 2015 | 2 pages |
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29 June 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 | 1 page |
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29 June 2016 | Appointment of Ms Caroline Esther Murphy as a director on 23 November 2015 | 2 pages |
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29 June 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 | 1 page |
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25 November 2015 | Registration of charge 096809530001, created on 23 November 2015 | 55 pages |
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25 November 2015 | Registration of charge 096809530001, created on 23 November 2015 | 55 pages |
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13 July 2015 | Registered office address changed from Top Farm House Temple Grafton Alcester B49 6NS United Kingdom to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG on 13 July 2015 | 1 page |
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13 July 2015 | Registered office address changed from Top Farm House Temple Grafton Alcester B49 6NS United Kingdom to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG on 13 July 2015 | 1 page |
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10 July 2015 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-10 | 22 pages |
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10 July 2015 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-10 | 22 pages |
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