8 January 2021 | Group of companies' accounts made up to 31 December 2019 | 50 pages |
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7 January 2021 | Statement of capital following an allotment of shares on 31 December 2020 | 8 pages |
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14 October 2020 | Statement of capital following an allotment of shares on 7 October 2020 | 8 pages |
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13 October 2020 | Statement of capital following an allotment of shares on 29 June 2020 | 8 pages |
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12 October 2020 | Appointment of Nishi Somaiya Grose as a director on 27 September 2020 | 2 pages |
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9 October 2020 | Termination of appointment of David Woolston as a secretary on 27 September 2020 | 1 page |
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9 October 2020 | Appointment of James Arthur Colquhoun as a secretary on 27 September 2020 | 2 pages |
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8 October 2020 | Statement of capital following an allotment of shares on 30 December 2019 | 8 pages |
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7 October 2020 | Memorandum and Articles of Association | 47 pages |
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7 October 2020 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
| 7 pages |
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2 October 2020 | Statement of capital following an allotment of shares on 15 November 2019 | 8 pages |
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24 July 2020 | Statement of capital following an allotment of shares on 18 April 2019 | 8 pages |
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6 July 2020 | Confirmation statement made on 10 April 2020 with no updates | 3 pages |
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16 June 2020 | Statement of capital following an allotment of shares on 18 October 2018 | 8 pages |
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16 April 2020 | Director's details changed for Mr Eric Barroca on 1 June 2018 | 2 pages |
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14 April 2020 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 page |
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14 April 2020 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 page |
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10 October 2019 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 50 pages |
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8 October 2019 | Group of companies' accounts made up to 31 December 2018 | 57 pages |
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9 July 2019 | Registration of charge 107211300004, created on 2 July 2019 | 26 pages |
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3 July 2019 | Registration of charge 107211300003, created on 2 July 2019 | 36 pages |
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2 May 2019 | Confirmation statement made on 10 April 2019 with no updates | 3 pages |
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25 April 2019 | Director's details changed for Mr Michael Stafford Elias on 20 December 2018 | 2 pages |
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25 April 2019 | Director's details changed for Mr Eric Barroca on 17 April 2019 | 2 pages |
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25 April 2019 | Director's details changed for Mr Eric Barroca on 1 October 2018 | 2 pages |
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25 April 2019 | Director's details changed for Mr Steven Raymond King on 1 October 2018 | 2 pages |
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17 September 2018 | Group of companies' accounts made up to 31 December 2017 | 47 pages |
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19 April 2018 | Appointment of Mr. David Woolston as a secretary on 11 July 2017 | 2 pages |
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17 April 2018 | Confirmation statement made on 10 April 2018 with updates | 5 pages |
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12 April 2018 | Statement of capital following an allotment of shares on 22 March 2018 | 6 pages |
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13 March 2018 | Statement of capital following an allotment of shares on 8 March 2018 | 6 pages |
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5 March 2018 | Registration of charge 107211300002, created on 26 February 2018 | 25 pages |
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5 March 2018 | Registration of charge 107211300001, created on 26 February 2018 | 36 pages |
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5 March 2018 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 50 pages |
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2 March 2018 | Registered office address changed from Unit 5 Bevenden Street London N1 6AS England to Unit 5, Green Mews Bevenden Street London N1 6AS on 2 March 2018 | 1 page |
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2 March 2018 | Registered office address changed from 41 Corsham Street London N1 6DR United Kingdom to Unit 5 Bevenden Street London N1 6AS on 2 March 2018 | 1 page |
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14 February 2018 | Statement of capital following an allotment of shares on 8 February 2018 | 6 pages |
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15 November 2017 | Change of share class name or designation | 2 pages |
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15 November 2017 | Change of share class name or designation | 2 pages |
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14 November 2017 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 49 pages |
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14 November 2017 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 49 pages |
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7 November 2017 | Statement of capital following an allotment of shares on 18 October 2017 | 5 pages |
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7 November 2017 | Statement of capital following an allotment of shares on 18 October 2017 | 5 pages |
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6 November 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 | 1 page |
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6 November 2017 | Statement of capital following an allotment of shares on 26 September 2017 | 4 pages |
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6 November 2017 | Statement of capital following an allotment of shares on 26 September 2017 | 4 pages |
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6 November 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 | 1 page |
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26 June 2017 | Notification of Kennet Partners Llp as a person with significant control on 26 June 2017 | 2 pages |
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26 June 2017 | Notification of Kennet Partners Llp as a person with significant control on 10 May 2017 | 2 pages |
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26 June 2017 | Notification of Kennet Partners Llp as a person with significant control on 10 May 2017 | 2 pages |
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26 June 2017 | Change of details for Elq Investors Viii Ltd as a person with significant control on 10 May 2017 | 2 pages |
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26 June 2017 | Change of details for Elq Investors Viii Ltd as a person with significant control on 10 May 2017 | 2 pages |
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18 June 2017 | Change of share class name or designation | 2 pages |
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18 June 2017 | Change of share class name or designation | 2 pages |
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15 June 2017 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Loans 10/05/2017
- RES01 ‐ Resolution of adoption of Articles of Association
| 47 pages |
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15 June 2017 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Loans 10/05/2017
- RES01 ‐ Resolution of adoption of Articles of Association
| 47 pages |
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8 June 2017 | Appointment of Mr Michael Stafford Elias as a director on 10 May 2017 | 2 pages |
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8 June 2017 | Appointment of Mr Steven Raymond King as a director on 10 May 2017 | 2 pages |
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8 June 2017 | Appointment of Mr Michael Stafford Elias as a director on 10 May 2017 | 2 pages |
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8 June 2017 | Appointment of Mr Steven Raymond King as a director on 10 May 2017 | 2 pages |
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8 June 2017 | Appointment of Mr David Andrew Kellogg as a director on 10 May 2017 | 2 pages |
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8 June 2017 | Appointment of Mr David Andrew Kellogg as a director on 10 May 2017 | 2 pages |
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6 June 2017 | Statement of capital following an allotment of shares on 10 May 2017 | 5 pages |
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6 June 2017 | Statement of capital following an allotment of shares on 10 May 2017 | 5 pages |
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11 April 2017 | Incorporation Statement of capital on 2017-04-11 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
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11 April 2017 | Incorporation Statement of capital on 2017-04-11 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
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