|
Confirmation statement. Statement with no updates. |
2023-11-20 |
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Accounts. Accounts type small. |
2023-09-05 |
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Mortgage. Charge number: 098660380002. Charge creation date: 2023-03-22. |
2023-04-04 |
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Accounts. Accounts type small. |
2023-01-07 |
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Officers. Appointment date: 2022-12-07. Officer name: Mr Sarbjit Singh Gill. |
2022-12-09 |
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Officers. Officer name: Jonathan Gaunt. Termination date: 2022-12-07. |
2022-12-09 |
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Officers. Termination date: 2022-12-07. Officer name: Spiros Theodossiou. |
2022-12-09 |
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Officers. Officer name: Richard James Nicolson. Termination date: 2022-12-07. |
2022-12-09 |
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Confirmation statement. Statement with no updates. |
2022-11-17 |
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Persons with significant control. Psc name: Dext Software Limited. Change date: 2022-07-01. |
2022-07-01 |
View Report |
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Address. Old address: Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ United Kingdom. New address: Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS. Change date: 2022-07-01. |
2022-07-01 |
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Officers. Appointment date: 2022-02-14. Officer name: Oakwood Corporate Secretary Limited. |
2022-02-18 |
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Persons with significant control. Second filing notification of a person with significant control. |
2022-01-21 |
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Incorporation. Memorandum articles. |
2022-01-14 |
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Resolution. Description: Resolutions. |
2022-01-14 |
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Accounts. Accounts type total exemption full. |
2022-01-07 |
View Report |
|
Mortgage. Charge creation date: 2021-12-24. Charge number: 098660380001. |
2022-01-05 |
View Report |
|
Officers. Appointment date: 2021-12-10. Officer name: Spiros Theodossiou. |
2021-12-16 |
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Officers. Officer name: David Kenelm Comerford-Green. Termination date: 2021-12-10. |
2021-12-15 |
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Officers. Officer name: Nicholas Anthony Gilhespie. Appointment date: 2021-12-10. |
2021-12-15 |
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Officers. Officer name: Adrian Peter Blair. Termination date: 2021-12-10. |
2021-12-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-11-15 |
View Report |
|
Persons with significant control. Psc name: Receipt Bank Limited. Change date: 2021-08-13. |
2021-11-10 |
View Report |
|
Persons with significant control. Psc name: Receipt Bank Limited. Change date: 2021-07-26. |
2021-08-02 |
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|
Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2021-07-30 |
View Report |
|
Address. Change date: 2021-07-30. New address: Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ. Old address: Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ United Kingdom. |
2021-07-30 |
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|
Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2021-07-28 |
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|
Address. New address: Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ. Change date: 2021-07-26. Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom. |
2021-07-26 |
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|
Persons with significant control. Change date: 2021-07-26. Psc name: Receipt Bank Limited. |
2021-07-26 |
View Report |
|
Officers. Officer name: Christine Rose Gertrude Mullin. Termination date: 2021-06-30. |
2021-07-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-11-16 |
View Report |
|
Officers. Officer name: Mrs Christine Rose Gertrude Mullin. Change date: 2020-09-22. |
2020-11-16 |
View Report |
|
Officers. Officer name: Mr Adrian Peter Blair. Change date: 2020-09-22. |
2020-11-16 |
View Report |
|
Officers. Officer name: Mr David Kenelm Comerford-Green. Change date: 2020-09-22. |
2020-11-16 |
View Report |
|
Persons with significant control. Change date: 2020-09-22. Psc name: Receipt Bank Limited. |
2020-09-22 |
View Report |
|
Address. Change date: 2020-09-22. Old address: Receipt Bank Limited 99 Clifton Street London EC2A 4LG England. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2020-09-22 |
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|
Capital. Second filing capital allotment shares. |
2020-09-22 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2020-09-22 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2020-09-15 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2020-09-15 |
View Report |
|
Capital. Second filing capital allotment shares. |
2020-07-29 |
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|
Capital. Second filing capital allotment shares. |
2020-07-29 |
View Report |
|
Capital. Second filing capital allotment shares. |
2020-07-29 |
View Report |
|
Capital. Second filing capital allotment shares. |
2020-07-29 |
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|
Resolution. Description: Resolutions. |
2020-07-29 |
View Report |
|
Resolution. Description: Resolutions. |
2020-07-29 |
View Report |
|
Incorporation. Memorandum articles. |
2020-07-29 |
View Report |
|
Incorporation. Memorandum articles. |
2020-07-29 |
View Report |
|
Capital. Second filing capital allotment shares. |
2020-07-29 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2020-07-29 |
View Report |
