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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20 Aug 2020 | CS01 | Confirmation statement made on 8 July 2020 with updates | |
28 Jul 2020 | AA | Micro company accounts made up to 31 October 2019 | |
17 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with updates | |
25 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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17 Jul 2019 | AD01 | Registered office address changed from 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA England to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 17 July 2019 | |
06 Jun 2019 | AP01 | Appointment of Mr Timothy Robin Williams as a director on 6 June 2019 | |
28 May 2019 | PSC01 | Notification of Timothy Williams as a person with significant control on 14 November 2018 | |
14 May 2019 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
15 Feb 2019 | AA | Micro company accounts made up to 31 October 2018 | |
20 Oct 2018 | CS01 | Confirmation statement made on 6 October 2018 with updates | |
12 Jun 2018 | AA01 | Current accounting period extended from 31 May 2018 to 31 October 2018 | |
09 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 7 October 2017
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06 Oct 2017 | CS01 | Confirmation statement made on 6 October 2017 with no updates | |
06 Oct 2017 | PSC07 | Cessation of Claire Suzanne Mclaughlin as a person with significant control on 5 October 2017 | |
06 Oct 2017 | PSC07 | Cessation of Hugh Miles Chambers as a person with significant control on 5 October 2017 | |
25 Jul 2017 | AD01 | Registered office address changed from 184 the Dell Southampton SO15 2BU United Kingdom to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 25 July 2017 | |
20 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
19 Jun 2017 | TM01 | Termination of appointment of Claire Suzanne Mclaughlin as a director on 10 June 2017 | |
15 May 2017 | NEWINC |
Incorporation
Statement of capital on 2017-05-15
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