26 October 2023 | Confirmation statement made on 12 October 2023 with no updates | 3 pages |
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22 September 2023 | Satisfaction of charge 107631440003 in full | 4 pages |
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22 September 2023 | Satisfaction of charge 107631440001 in full | 4 pages |
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22 September 2023 | Satisfaction of charge 107631440002 in full | 4 pages |
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27 February 2023 | Total exemption full accounts made up to 31 May 2022 | 10 pages |
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12 October 2022 | Confirmation statement made on 12 October 2022 with updates | 5 pages |
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14 June 2022 | Confirmation statement made on 9 May 2022 with no updates | 3 pages |
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23 March 2022 | Termination of appointment of Richard James Cook as a director on 18 February 2021 | 1 page |
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25 February 2022 | Total exemption full accounts made up to 31 May 2021 | 10 pages |
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28 May 2021 | Total exemption full accounts made up to 31 May 2020 | 10 pages |
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24 May 2021 | Confirmation statement made on 9 May 2021 with no updates | 3 pages |
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15 December 2020 | Registration of charge 107631440003, created on 10 December 2020 | 29 pages |
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13 May 2020 | Confirmation statement made on 9 May 2020 with no updates | 3 pages |
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24 February 2020 | Total exemption full accounts made up to 31 May 2019 | 9 pages |
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19 August 2019 | Registration of charge 107631440001, created on 15 August 2019 | 8 pages |
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19 August 2019 | Registration of charge 107631440002, created on 15 August 2019 | 19 pages |
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5 June 2019 | Confirmation statement made on 9 May 2019 with no updates | 3 pages |
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8 February 2019 | Total exemption full accounts made up to 31 May 2018 | 7 pages |
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5 June 2018 | Confirmation statement made on 9 May 2018 with updates | 5 pages |
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5 June 2018 | Cessation of Andrew Duckworth as a person with significant control on 18 October 2017 | 1 page |
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5 June 2018 | Cessation of Paul Clifford Chivers as a person with significant control on 18 October 2017 | 1 page |
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5 June 2018 | Termination of appointment of Andrew John Duckworth as a director on 28 May 2018 | 1 page |
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27 April 2018 | Memorandum and Articles of Association | 21 pages |
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26 March 2018 | Statement of capital following an allotment of shares on 5 March 2018 | 8 pages |
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26 March 2018 | Statement of capital following an allotment of shares on 14 March 2018 | 8 pages |
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26 March 2018 | Statement of capital following an allotment of shares on 7 March 2018 | 8 pages |
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26 March 2018 | Statement of capital following an allotment of shares on 7 March 2018 | 8 pages |
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26 March 2018 | Statement of capital following an allotment of shares on 1 March 2018 | 8 pages |
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23 March 2018 | Statement of capital following an allotment of shares on 6 March 2018 | 8 pages |
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14 March 2018 | Statement of capital following an allotment of shares on 19 February 2018 | 8 pages |
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14 March 2018 | Director's details changed for Rear Admiral Anthony Rix on 1 March 2018 | 2 pages |
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13 March 2018 | Director's details changed for Mr Richard Leonard Simmonds on 1 March 2018 | 2 pages |
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13 March 2018 | Director's details changed for Mr Richard James Cook on 1 March 2018 | 2 pages |
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22 February 2018 | Statement of capital following an allotment of shares on 14 February 2018 | 8 pages |
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20 February 2018 | Statement of capital following an allotment of shares on 8 February 2018 | 8 pages |
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19 February 2018 | Statement of capital following an allotment of shares on 8 February 2018 | 8 pages |
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12 February 2018 | Notification of Blackfinch Nominees Limited as a person with significant control on 19 October 2017 | 2 pages |
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9 February 2018 | Statement of capital following an allotment of shares on 29 January 2018 | 8 pages |
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8 February 2018 | Statement of capital following an allotment of shares on 22 January 2018 | 8 pages |
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6 February 2018 | Registered office address changed from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP to 1350 & 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 6 February 2018 | 1 page |
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6 February 2018 | Termination of appointment of Rory Jonzen as a director on 18 November 2017 | 1 page |
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16 January 2018 | Statement of capital following an allotment of shares on 21 December 2017 | 6 pages |
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16 January 2018 | Statement of capital following an allotment of shares on 20 December 2017 | 8 pages |
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2 January 2018 | Statement of capital following an allotment of shares on 13 December 2017 | 4 pages |
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2 January 2018 | Statement of capital following an allotment of shares on 13 December 2017 | 4 pages |
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4 December 2017 | Statement of capital following an allotment of shares on 21 November 2017 | 8 pages |
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4 December 2017 | Statement of capital following an allotment of shares on 22 November 2017 | 6 pages |
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4 December 2017 | Statement of capital following an allotment of shares on 21 November 2017 | 6 pages |
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4 December 2017 | Statement of capital following an allotment of shares on 21 November 2017 | 6 pages |
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4 December 2017 | Statement of capital following an allotment of shares on 21 November 2017 | 8 pages |
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4 December 2017 | Statement of capital following an allotment of shares on 22 November 2017 | 6 pages |
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22 November 2017 | Statement of capital following an allotment of shares on 19 October 2017 | 8 pages |
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22 November 2017 | Statement of capital following an allotment of shares on 20 October 2017 | 8 pages |
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22 November 2017 | Statement of capital following an allotment of shares on 7 November 2017 | 8 pages |
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22 November 2017 | Statement of capital following an allotment of shares on 20 October 2017 | 8 pages |
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22 November 2017 | Statement of capital following an allotment of shares on 7 November 2017 | 8 pages |
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22 November 2017 | Statement of capital following an allotment of shares on 19 October 2017 | 8 pages |
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9 November 2017 | Appointment of Rear Admiral Anthony Rix as a director on 31 October 2017 | 3 pages |
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9 November 2017 | Appointment of Rear Admiral Anthony Rix as a director on 31 October 2017 | 3 pages |
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2 November 2017 | Appointment of Mr Richard James Cook as a director on 18 October 2017 | 3 pages |
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2 November 2017 | Appointment of Mr Richard James Cook as a director on 18 October 2017 | 3 pages |
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2 November 2017 | Appointment of Richard Simmonds as a director on 18 October 2017 | 3 pages |
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2 November 2017 | Appointment of Richard Simmonds as a director on 18 October 2017 | 3 pages |
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31 October 2017 | Registered office address changed from 4 Nile Close, Nelson Court Business Centre Ashton-on-Ribble Preston PR2 2XU United Kingdom to Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP on 31 October 2017 | 2 pages |
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31 October 2017 | Registered office address changed from 4 Nile Close, Nelson Court Business Centre Ashton-on-Ribble Preston PR2 2XU United Kingdom to Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP on 31 October 2017 | 2 pages |
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10 May 2017 | Incorporation Statement of capital on 2017-05-10 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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10 May 2017 | Incorporation Statement of capital on 2017-05-10 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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