22 February 2021 | Memorandum and Articles of Association | 61 pages |
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12 February 2021 | Appointment of Mr Andrew Daniel Wolfson as a director on 29 January 2021 | 2 pages |
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12 February 2021 | Statement of capital following an allotment of shares on 3 February 2021 | 4 pages |
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2 February 2021 | Total exemption full accounts made up to 30 April 2020 | 7 pages |
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3 July 2020 | Termination of appointment of Henry Cowburn Savage Carleton as a director on 12 June 2020 | 1 page |
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27 May 2020 | Director's details changed for Mr Artsiom Stalpouski on 27 May 2020 | 2 pages |
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17 April 2020 | Confirmation statement made on 31 March 2020 with updates | 37 pages |
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23 January 2020 | Total exemption full accounts made up to 30 April 2019 | 6 pages |
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19 December 2019 | Second filing of a statement of capital following an allotment of shares on 21 August 2019 | 8 pages |
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19 December 2019 | Second filing of a statement of capital following an allotment of shares on 21 August 2019 | 7 pages |
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1 November 2019 | Second filing for the appointment of Jason Charles Foster as a director | 6 pages |
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12 September 2019 | Appointment of Mr Henry Cowburn Savage Carleton as a director on 15 August 2019 | 2 pages |
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12 September 2019 | Appointment of Mr Jason Charles Foster as a director on 15 August 2019 - ANNOTATION Clarification a second filed AP01 was registered on 01/11/2019.
| 3 pages |
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12 September 2019 | Statement of capital following an allotment of shares on 15 August 2019 - ANNOTATION Clarification a second filed SH01 was registered on 19/12/2019.
| 5 pages |
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12 September 2019 | Appointment of Mr John Zafar as a director on 15 August 2019 | 2 pages |
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12 September 2019 | Cessation of Artem Stalpouski as a person with significant control on 15 August 2019 | 1 page |
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12 September 2019 | Notification of a person with significant control statement | 2 pages |
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12 September 2019 | Cessation of Kieran James Latham as a person with significant control on 15 August 2019 | 1 page |
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12 September 2019 | Statement of capital following an allotment of shares on 15 August 2019 - ANNOTATION Clarification a second filed SH01 was registered on 19/12/2019.
| 4 pages |
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12 September 2019 | Appointment of Mr Artsiom Stalpouski as a director on 15 August 2019 | 2 pages |
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12 August 2019 | Memorandum and Articles of Association | 31 pages |
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12 July 2019 | Director's details changed for Dr Kieran James Latham on 12 July 2019 | 2 pages |
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12 July 2019 | Change of details for Dr Kieran James Latham as a person with significant control on 12 July 2019 | 2 pages |
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4 April 2019 | Confirmation statement made on 31 March 2019 with updates | 4 pages |
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3 April 2019 | Change of details for Mr Artem Stalpouski as a person with significant control on 20 February 2019 | 2 pages |
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2 April 2019 | Secretary's details changed for Dr Kieran Latham on 20 February 2019 | 1 page |
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20 February 2019 | Registered office address changed from C/O 1806 Consultancy Limited 30 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS England to 320D High Road Benfleet Essex SS7 5HB on 20 February 2019 | 1 page |
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7 December 2018 | Total exemption full accounts made up to 30 April 2018 | 6 pages |
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19 April 2018 | Confirmation statement made on 31 March 2018 with updates | 36 pages |
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5 April 2018 | Secretary's details changed for Dr Kieran Latham on 26 October 2017 | 1 page |
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22 March 2018 | Notification of Artem Stalpouski as a person with significant control on 27 September 2017 | 2 pages |
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22 March 2018 | Change of details for Dr Kieran James Latham as a person with significant control on 27 September 2017 | 2 pages |
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15 December 2017 | Total exemption full accounts made up to 30 April 2017 | 5 pages |
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28 November 2017 | Second filing of a statement of capital following an allotment of shares on 6 September 2017 | 7 pages |
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21 November 2017 | Sub-division of shares on 18 August 2017 | 4 pages |
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21 November 2017 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES13 ‐ Shares subdivided 11/08/2017
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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10 November 2017 | Statement of capital following an allotment of shares on 27 September 2017 | 3 pages |
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10 November 2017 | Statement of capital following an allotment of shares on 27 September 2017 | 3 pages |
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9 November 2017 | Statement of capital following an allotment of shares on 6 September 2017 | 3 pages |
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9 November 2017 | Statement of capital following an allotment of shares on 6 September 2017 - ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017
| 4 pages |
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6 November 2017 | Statement of capital following an allotment of shares on 6 September 2017 | 3 pages |
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6 November 2017 | Statement of capital following an allotment of shares on 6 September 2017 | 3 pages |
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26 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O 1806 Consultancy Limited 30 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 26 October 2017 | 1 page |
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26 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O 1806 Consultancy Limited 30 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 26 October 2017 | 1 page |
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14 September 2017 | Statement of capital following an allotment of shares on 6 September 2017 | 3 pages |
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14 September 2017 | Statement of capital following an allotment of shares on 6 September 2017 | 3 pages |
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8 September 2017 | Statement of capital following an allotment of shares on 8 September 2017 | 3 pages |
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8 September 2017 | Statement of capital following an allotment of shares on 8 September 2017 | 3 pages |
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8 September 2017 | Statement of capital following an allotment of shares on 8 September 2017 | 3 pages |
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8 September 2017 | Statement of capital following an allotment of shares on 8 September 2017 | 3 pages |
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14 August 2017 | Statement of capital following an allotment of shares on 11 August 2017 | 3 pages |
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14 August 2017 | Statement of capital following an allotment of shares on 11 August 2017 | 3 pages |
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9 August 2017 | Statement of capital following an allotment of shares on 1 April 2017 | 3 pages |
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9 August 2017 | Statement of capital following an allotment of shares on 1 April 2017 | 3 pages |
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8 August 2017 | Change of details for Dr Kieran James Latham as a person with significant control on 8 August 2017 | 2 pages |
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8 August 2017 | Change of details for Dr Kieran James Latham as a person with significant control on 8 August 2017 | 2 pages |
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7 April 2017 | Director's details changed for Dr Kieran James Latham on 7 April 2017 | 2 pages |
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7 April 2017 | Confirmation statement made on 31 March 2017 with updates | 5 pages |
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7 April 2017 | Confirmation statement made on 31 March 2017 with updates | 5 pages |
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7 April 2017 | Director's details changed for Dr Kieran James Latham on 7 April 2017 | 2 pages |
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9 November 2016 | Registered office address changed from The Hatchery (Gordon House) 29 Gordon Square London WC1H 0PP England to 20-22 Wenlock Road London N1 7GU on 9 November 2016 | 2 pages |
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9 November 2016 | Registered office address changed from The Hatchery (Gordon House) 29 Gordon Square London WC1H 0PP England to 20-22 Wenlock Road London N1 7GU on 9 November 2016 | 2 pages |
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1 April 2016 | Incorporation Statement of capital on 2016-04-01 | 25 pages |
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1 April 2016 | Incorporation Statement of capital on 2016-04-01 | 25 pages |
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