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Confirmation statement. Statement with no updates. |
2023-11-27 |
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Officers. Officer name: Luc Mastenbroek. Appointment date: 2023-05-16. |
2023-10-25 |
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Accounts. Accounts type full. |
2023-09-25 |
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Capital. Capital allotment shares. |
2023-08-11 |
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Incorporation. Memorandum articles. |
2023-08-01 |
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Resolution. Description: Resolutions. |
2023-08-01 |
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Capital. Capital name of class of shares. |
2023-07-31 |
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Capital. Capital variation of rights attached to shares. |
2023-07-28 |
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Persons with significant control. Change date: 2023-07-10. Psc name: Nexit 2018 Limited. |
2023-07-28 |
View Report |
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Persons with significant control. Psc name: Nexit 2018 Limited. Change date: 2023-07-10. |
2023-07-28 |
View Report |
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Persons with significant control. Psc name: Gemma Hourican. Notification date: 2023-07-10. |
2023-07-28 |
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Capital. Capital allotment shares. |
2023-07-28 |
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Officers. Officer name: Callidus Secretaries Limited. Change date: 2023-04-03. |
2023-04-18 |
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Confirmation statement. Statement with no updates. |
2022-11-15 |
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Officers. Change date: 2022-10-14. Officer name: Mr Andrew James Thornton. |
2022-10-17 |
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Officers. Change date: 2022-10-14. Officer name: Mr Robert Brown. |
2022-10-17 |
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Officers. Officer name: Mr James Parker. Change date: 2022-10-14. |
2022-10-17 |
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Officers. Officer name: Mrs Dawn Lorraine Bhoma. Change date: 2022-10-14. |
2022-10-17 |
View Report |
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Officers. Change date: 2022-10-14. Officer name: Mrs Dawn Lorraine Bhoma. |
2022-10-17 |
View Report |
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Officers. Change date: 2022-10-14. Officer name: Mr James Parker. |
2022-10-17 |
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Officers. Officer name: Mr Suhail Qureshi. Change date: 2022-10-14. |
2022-10-17 |
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Accounts. Accounts type full. |
2022-09-27 |
View Report |
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Persons with significant control. Psc name: Nexit 2018 Limited. Change date: 2022-01-20. |
2022-01-21 |
View Report |
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Address. Old address: 28 Queen Street London EC4R 1BB United Kingdom. New address: First Floor 2 Throgmorton Avenue London EC2N 2DG. Change date: 2022-01-21. |
2022-01-21 |
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Confirmation statement. Statement with no updates. |
2021-11-11 |
View Report |
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Accounts. Accounts type full. |
2021-10-02 |
View Report |
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Officers. Officer name: Mr Suhail Qureshi. Change date: 2021-08-16. |
2021-08-27 |
View Report |
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Officers. Change date: 2021-08-17. Officer name: Mr Andrew Thornton. |
2021-08-27 |
View Report |
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Officers. Change date: 2021-06-18. Officer name: Callidus Secretaries Limited. |
2021-08-24 |
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Address. Old address: C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY United Kingdom. New address: 28 Queen Street London EC4R 1BB. Change date: 2021-06-16. |
2021-06-16 |
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Confirmation statement. Statement with no updates. |
2020-12-02 |
View Report |
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Address. Old address: 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY England. New address: C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY. Change date: 2020-11-26. |
2020-11-26 |
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Accounts. Accounts type full. |
2020-11-20 |
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Officers. Officer name: Mr Suhail Qureshi. Change date: 2020-08-26. |
2020-09-07 |
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Confirmation statement. Statement with updates. |
2019-11-21 |
View Report |
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Resolution. Description: Resolutions. |
2019-09-23 |
View Report |
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Address. Change date: 2019-09-11. New address: 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY. Old address: 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY England. |
2019-09-11 |
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Resolution. Description: Resolutions. |
2019-09-10 |
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Address. Old address: 55 Heybridge Avenue London SW16 3DY United Kingdom. Change date: 2019-09-10. New address: 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY. |
2019-09-10 |
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Accounts. Change account reference date company current extended. |
2019-09-10 |
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Officers. Appointment date: 2019-09-09. Officer name: Callidus Secretaries Limited. |
2019-09-10 |
View Report |
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Officers. Appointment date: 2019-04-01. Officer name: Mr James Parker. |
2019-04-01 |
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Incorporation. Capital: GBP 100 |
2018-11-22 |
View Report |
