14 February 2024 | Registered office address changed from 133 Copeland Road Office Club 1 133 Copeland Road, Bussey Building London SE15 3SN England to Flat a 1 Consort Road London SE15 2PH on 14 February 2024 | 2 pages |
---|
8 August 2023 | Confirmation statement made on 28 July 2023 with updates | 6 pages |
---|
27 April 2023 | Micro company accounts made up to 31 July 2022 | 6 pages |
---|
7 November 2022 | Second filing of a statement of capital following an allotment of shares on 13 September 2022 | 7 pages |
---|
24 October 2022 | Second filing of Confirmation Statement dated 28 July 2022 | 4 pages |
---|
12 October 2022 | Statement of capital following an allotment of shares on 23 September 2022 - ANNOTATION Clarification a second filed SH01 was registered on 7/11/2022
| 5 pages |
---|
12 October 2022 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 3 pages |
---|
16 August 2022 | Statement of capital following an allotment of shares on 23 November 2021 | 4 pages |
---|
1 August 2022 | Confirmation statement made on 28 July 2022 with updates - ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/10/2022
| 7 pages |
---|
26 April 2022 | Micro company accounts made up to 31 July 2021 | 6 pages |
---|
13 August 2021 | Confirmation statement made on 28 July 2021 with updates | 6 pages |
---|
13 August 2021 | Director's details changed for Mr Thomas Arthur Harry Randolph on 13 August 2021 | 2 pages |
---|
11 August 2021 | Second filing of sub-division of shares on 27 July 2020 | 5 pages |
---|
4 August 2021 | Change of details for Mr Thomas Arthur Harry Randolph as a person with significant control on 16 December 2020 | 2 pages |
---|
26 April 2021 | Micro company accounts made up to 31 July 2020 | 6 pages |
---|
30 March 2021 | Registered office address changed from 5 Pump Court Temple London EC4Y 7AP England to 133 Copeland Road Office Club 1 133 Copeland Road, Bussey Building London SE15 3SN on 30 March 2021 | 1 page |
---|
16 February 2021 | Appointment of Mr Farhad Fred Fahid as a director on 16 December 2020 | 2 pages |
---|
16 February 2021 | Appointment of Mr Patrick Murray Francis as a director on 16 February 2021 | 2 pages |
---|
16 February 2021 | Appointment of Mr Michael Richard Francis as a director on 16 December 2020 | 2 pages |
---|
27 January 2021 | Memorandum and Articles of Association | 36 pages |
---|
27 January 2021 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Decision making prcess for quorum or voting purposes due to a conflict of interest 28/12/2020
- RES01 ‐ Resolution of adoption of Articles of Association
| 4 pages |
---|
7 January 2021 | Statement of capital following an allotment of shares on 16 December 2020 | 4 pages |
---|
7 January 2021 | Memorandum and Articles of Association | 36 pages |
---|
7 January 2021 | Statement of capital following an allotment of shares on 17 December 2020 | 4 pages |
---|
7 January 2021 | Statement of capital following an allotment of shares on 1 September 2020 | 4 pages |
---|
29 October 2020 | Confirmation statement made on 28 July 2020 with updates | 4 pages |
---|
27 October 2020 | Sub-division of shares on 20 October 2020 | 6 pages |
---|
27 October 2020 | Sub-division of shares on 20 October 2020 - ANNOTATION Clarification a second filed SH02 was registered on 11.08.2021.
| 7 pages |
---|
29 July 2019 | Incorporation Statement of capital on 2019-07-29 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
---|