Officers. Officer name: Mr Graham Edward Busby. Change date: 2024-04-25. |
2024-04-25 |
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Officers. Officer name: Mr Nicholas Christian Willott. Change date: 2024-04-25. |
2024-04-25 |
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Officers. Change date: 2024-04-25. Officer name: Ms Clare Valerie Filby. |
2024-04-25 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2024-04-17 |
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Confirmation statement. Statement with no updates. |
2024-04-15 |
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Accounts. Accounts type small. |
2023-10-02 |
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Confirmation statement. Statement with no updates. |
2023-04-27 |
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Accounts. Accounts type small. |
2022-10-06 |
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Officers. Termination date: 2022-07-06. Officer name: Mark Richard John Wyllie. |
2022-07-07 |
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Officers. Termination date: 2022-05-27. Officer name: Lee Cotsford. |
2022-06-01 |
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Confirmation statement. Statement with no updates. |
2022-05-05 |
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Officers. Officer name: Simon Andrew Smith. Termination date: 2022-02-03. |
2022-05-05 |
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Accounts. Accounts type small. |
2021-11-12 |
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Incorporation. Memorandum articles. |
2021-10-24 |
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Resolution. Description: Resolutions. |
2021-10-24 |
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Capital. Capital name of class of shares. |
2021-10-24 |
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Accounts. Change account reference date company current shortened. |
2021-10-14 |
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Accounts. Accounts amended with accounts type total exemption full. |
2021-08-02 |
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Persons with significant control. Cessation date: 2021-04-09. Psc name: Mark Richard John Wyllie. |
2021-04-30 |
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Persons with significant control. Cessation date: 2021-04-09. Psc name: Lee Cotsford. |
2021-04-30 |
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Persons with significant control. Psc name: Simon Andrew Smith. Cessation date: 2021-04-09. |
2021-04-30 |
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Persons with significant control. Notification date: 2021-04-09. Psc name: Elixirr International Plc. |
2021-04-30 |
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Address. New address: 12 Helmet Row London EC1V 3QJ. Change date: 2021-04-19. Old address: 4 Clews Road Redditch B98 7st England. |
2021-04-19 |
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Officers. Appointment date: 2021-04-09. Officer name: Mr Nicholas Christian Willott. |
2021-04-19 |
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Officers. Officer name: Sarah Bates. Termination date: 2021-04-09. |
2021-04-19 |
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Officers. Officer name: Sarah Bates. Termination date: 2021-04-09. |
2021-04-19 |
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Officers. Appointment date: 2021-04-09. Officer name: Ms Clare Valerie Filby. |
2021-04-19 |
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Officers. Appointment date: 2021-04-09. Officer name: Graham Edward Busby. |
2021-04-19 |
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Capital. Capital name of class of shares. |
2021-04-11 |
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Confirmation statement. Statement. |
2021-04-09 |
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Capital. Second filing capital allotment shares. |
2021-04-08 |
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Confirmation statement. Statement with updates. |
2021-04-07 |
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Confirmation statement. Statement with updates. |
2021-04-01 |
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Capital. Capital allotment shares. |
2020-11-12 |
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Accounts. Accounts type total exemption full. |
2020-09-11 |
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Confirmation statement. Statement with no updates. |
2020-05-27 |
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Accounts. Accounts type total exemption full. |
2020-03-31 |
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Persons with significant control. Notification date: 2018-12-31. Psc name: Lee Cotsford. |
2019-06-13 |
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Confirmation statement. Statement with updates. |
2019-06-13 |
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Persons with significant control. Psc name: Andrew Loken. Cessation date: 2018-12-31. |
2019-06-13 |
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Officers. Officer name: Andrew Loken. Termination date: 2018-12-31. |
2019-06-13 |
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Accounts. Accounts type total exemption full. |
2019-02-14 |
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Persons with significant control. Cessation date: 2017-11-29. Psc name: Sarah Bates. |
2018-05-25 |
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Confirmation statement. Statement with updates. |
2018-05-25 |
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Officers. Officer name: Mr Lee Cotsford. Appointment date: 2017-11-29. |
2018-04-25 |
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Accounts. Accounts type total exemption full. |
2018-02-21 |
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Confirmation statement. Statement with updates. |
2017-06-19 |
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Officers. Termination date: 2017-01-17. Officer name: Elaine Valerie Rhodes. |
2017-01-27 |
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Officers. Appointment date: 2017-01-17. Officer name: Mr Andrew Loken. |
2017-01-27 |
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Officers. Officer name: Mr Mark Richard John Wyllie. Appointment date: 2017-01-09. |
2017-01-12 |
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