|
Persons with significant control. Notification date: 2021-12-03. Psc name: Jonathan James Relph. |
2023-04-06 |
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|
Persons with significant control. Cessation date: 2021-12-03. Psc name: Jonathan James Relph. |
2023-04-05 |
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|
Confirmation statement. Statement with updates. |
2023-04-05 |
View Report |
|
Capital. Second filing capital allotment shares. |
2023-03-23 |
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|
Accounts. Accounts type total exemption full. |
2023-03-20 |
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|
Capital. Capital allotment shares. |
2022-12-21 |
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|
Capital. Capital allotment shares. |
2022-09-02 |
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|
Incorporation. Memorandum articles. |
2022-08-26 |
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|
Resolution. Description: Resolutions. |
2022-08-26 |
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|
Capital. Second filing capital allotment shares. |
2022-08-24 |
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|
Officers. Officer name: Mr Jonathan James Relph. Change date: 2022-08-03. |
2022-08-03 |
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|
Address. Old address: Wey Court West Union Road Farnham Surrey GU9 7PT. Change date: 2022-08-03. New address: 18a/20 King Street Maidenhead Berkshire SL6 1EF. |
2022-08-03 |
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|
Gazette. Gazette filings brought up to date. |
2022-06-15 |
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|
Confirmation statement. Statement with updates. |
2022-06-09 |
View Report |
|
Capital. Capital allotment shares. |
2022-03-01 |
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|
Resolution. Description: Resolutions. |
2021-12-19 |
View Report |
|
Officers. Officer name: Igor Lychagov. Appointment date: 2021-12-03. |
2021-12-14 |
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|
Capital. Second filing capital allotment shares. |
2021-07-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-06-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-05-26 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-03-24 |
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|
Capital. Capital allotment shares. |
2020-09-18 |
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|
Confirmation statement. Statement with updates. |
2020-04-15 |
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|
Capital. Capital allotment shares. |
2020-04-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-10-16 |
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|
Confirmation statement. Statement with updates. |
2019-04-24 |
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|
Accounts. Accounts type total exemption full. |
2018-12-11 |
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|
Capital. Capital allotment shares. |
2018-11-26 |
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|
Resolution. Description: Resolutions. |
2018-08-21 |
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|
Resolution. Description: Resolutions. |
2018-07-26 |
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|
Capital. Capital allotment shares. |
2018-07-19 |
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|
Confirmation statement. Statement with updates. |
2018-04-24 |
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|
Accounts. Accounts type total exemption full. |
2017-11-30 |
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|
Confirmation statement. Statement with updates. |
2017-04-02 |
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|
Capital. Capital allotment shares. |
2017-01-19 |
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|
Resolution. Description: Resolutions. |
2017-01-19 |
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|
Accounts. Accounts type total exemption small. |
2016-12-22 |
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|
Officers. Termination date: 2016-10-13. Officer name: Oliver James Bolton. |
2016-10-26 |
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|
Annual return. With made up date full list shareholders. |
2016-04-11 |
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|
Officers. Change date: 2015-12-01. Officer name: Mr Jonathan James Relph. |
2016-04-11 |
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|
Capital. Capital allotment shares. |
2016-02-13 |
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|
Resolution. Description: Resolutions. |
2016-01-15 |
View Report |
|
Officers. Officer name: Mr Oliver James Bolton. Appointment date: 2015-12-01. |
2015-12-23 |
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|
Accounts. Accounts type total exemption small. |
2015-12-19 |
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|
Officers. Termination date: 2015-11-30. Officer name: Oliver James Bolton. |
2015-12-10 |
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|
Capital. Capital allotment shares. |
2015-07-06 |
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|
Resolution. Description: Resolutions. |
2015-07-06 |
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|
Resolution. Description: Resolutions. |
2015-07-06 |
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|
Resolution. Description: Resolutions. |
2015-06-02 |
View Report |
