Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with updates | |
16 May 2022 | CH01 | Director's details changed for Mrs Sarah Elizabeth Johnson on 14 May 2022 | |
21 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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20 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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30 Jan 2022 | CH04 | Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022 | |
13 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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03 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
14 Jun 2021 | PSC05 | Change of details for Icon Infrastructure Llp as a person with significant control on 7 January 2020 | |
28 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with updates | |
18 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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18 Feb 2021 | TM01 | Termination of appointment of Ivana Semeraro as a director on 16 February 2021 | |
18 Feb 2021 | AP01 | Appointment of Ms Sarah Elizabeth Johnson as a director on 16 February 2021 | |
19 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
03 Jun 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates | |
03 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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03 Jun 2020 | PSC05 | Change of details for Icon Infrastructure Llp as a person with significant control on 29 May 2020 | |
03 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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03 Jun 2020 | CH01 | Director's details changed for Mrs Ivana Semeraro on 29 May 2020 | |
03 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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23 Mar 2020 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to C/O Doran & Minehane Uk Ltd 25 East Street Bromley BR1 1QE on 23 March 2020 | |
20 Mar 2020 | CH01 | Director's details changed for Mrs Ivana Semeraro on 20 March 2020 | |
12 Mar 2020 | AP04 | Appointment of Doran & Minehane Uk Limited as a secretary on 17 January 2020 | |
06 Mar 2020 | TM02 | Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 29 February 2020 | |
28 Jan 2020 | AP01 | Appointment of David James Hewling Luson as a director on 1 January 2020 | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 |