27 September 2023 | Total exemption full accounts made up to 31 December 2022 | 9 pages |
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17 May 2023 | Confirmation statement made on 17 May 2023 with updates | 4 pages |
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28 September 2022 | Total exemption full accounts made up to 31 December 2021 | 9 pages |
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23 September 2022 | Termination of appointment of Michael Bartlett as a director on 16 September 2022 | 1 page |
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23 September 2022 | Appointment of Mr Alap Vijaybhai Shah as a director on 16 September 2022 | 2 pages |
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21 June 2022 | Termination of appointment of Adam Richard Bailey as a director on 8 June 2022 | 1 page |
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10 June 2022 | Registered office address changed from Unit B11, Arena Business Center 9 Nimrod Way Wimborne BH21 7UH England to Smartbase Suite 109 Target Road, Aviation Park West, Hurn Airport Christchurch Dorset BH23 6EA on 10 June 2022 | 1 page |
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17 May 2022 | Confirmation statement made on 17 May 2022 with updates | 4 pages |
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7 September 2021 | Total exemption full accounts made up to 31 December 2020 | 9 pages |
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22 June 2021 | Confirmation statement made on 16 May 2021 with no updates | 3 pages |
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9 November 2020 | Registration of charge 113680150002, created on 30 October 2020 | 61 pages |
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6 November 2020 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
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6 November 2020 | Memorandum and Articles of Association | 15 pages |
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24 October 2020 | Second filing of Confirmation Statement dated 16 May 2020 | 3 pages |
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23 October 2020 | Satisfaction of charge 113680150001 in full | 1 page |
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23 October 2020 | Cessation of Michael Bartlett as a person with significant control on 19 June 2019 | 1 page |
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23 October 2020 | Cessation of Adam Richard Bailey as a person with significant control on 19 June 2019 | 1 page |
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23 October 2020 | Notification of Strax Ab as a person with significant control on 19 June 2019 | 2 pages |
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13 July 2020 | Total exemption full accounts made up to 31 December 2019 | 9 pages |
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22 May 2020 | Confirmation statement made on 16 May 2020 with no updates - ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/10/2020
| 4 pages |
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14 May 2020 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 | 1 page |
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31 March 2020 | Registered office address changed from Unit D1 Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH England to Unit B11, Arena Business Center 9 Nimrod Way Wimborne BH21 7UH on 31 March 2020 | 1 page |
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13 February 2020 | Total exemption full accounts made up to 31 May 2019 | 9 pages |
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8 October 2019 | Registered office address changed from Unit E2 Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH to Unit D1 Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH on 8 October 2019 | 1 page |
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24 May 2019 | Confirmation statement made on 16 May 2019 with no updates | 3 pages |
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16 April 2019 | Registered office address changed from Braywick House West Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to Unit E2 Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH on 16 April 2019 | 2 pages |
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15 October 2018 | Registration of charge 113680150001, created on 9 October 2018 | 33 pages |
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1 October 2018 | Termination of appointment of Philip Robert Mulholland as a director on 17 September 2018 | 1 page |
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1 October 2018 | Appointment of Mr Adam Richard Bailey as a director on 17 September 2018 | 2 pages |
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30 September 2018 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 42 pages |
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17 May 2018 | Incorporation Statement of capital on 2018-05-17 Statement of capital on 2020-10-24 | 28 pages |
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