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Resolution. Description: Resolutions. |
2023-11-11 |
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Officers. Appointment date: 2023-11-07. Officer name: Rivki Stern-Youdkevich. |
2023-11-07 |
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Officers. Officer name: Roy Kait. Appointment date: 2023-11-07. |
2023-11-07 |
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Capital. Capital allotment shares. |
2023-11-07 |
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Officers. Termination date: 2023-11-07. Officer name: Joseph Tregonning Colliver. |
2023-11-07 |
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Accounts. Accounts type full. |
2023-11-06 |
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Confirmation statement. Statement with updates. |
2023-06-27 |
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Accounts. Accounts type full. |
2022-11-03 |
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Officers. Appointment date: 2022-06-09. Officer name: Mr Joseph Tregonning Colliver. |
2022-06-20 |
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Confirmation statement. Statement with updates. |
2022-05-10 |
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Persons with significant control. Notification of a person with significant control statement. |
2022-05-10 |
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Persons with significant control. Cessation date: 2021-08-23. Psc name: Oberon Investments Group Plc. |
2022-05-10 |
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Officers. Officer name: Mr Kieren Charles Mildwaters. Appointment date: 2022-05-03. |
2022-05-05 |
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Officers. Officer name: Narisha Ragoonanthun. Termination date: 2022-05-03. |
2022-05-03 |
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Officers. Officer name: Narisha Ragoonanthun. Termination date: 2022-05-03. |
2022-05-03 |
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Officers. Termination date: 2022-02-01. Officer name: Joseph Tregonning Colliver. |
2022-03-11 |
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Officers. Officer name: Mr Joseph Tregonning Colliver. Appointment date: 2022-02-01. |
2022-02-14 |
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Officers. Officer name: Mr William Christopher Potts. Change date: 2021-12-14. |
2021-12-14 |
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Officers. Officer name: Mr Stephen Murphy. Change date: 2021-12-14. |
2021-12-14 |
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Officers. Officer name: Mr Stephen Murphy. Change date: 2021-12-14. |
2021-12-14 |
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Officers. Change date: 2021-12-14. Officer name: Mr Stephen Murphy. |
2021-12-14 |
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Resolution. Description: Resolutions. |
2021-12-08 |
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Resolution. Description: Resolutions. |
2021-12-08 |
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Incorporation. Re registration memorandum articles. |
2021-12-08 |
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Accounts. Accounts balance sheet. |
2021-12-08 |
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Auditors. Auditors report. |
2021-12-08 |
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Auditors. Auditors statement. |
2021-12-08 |
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Change of name. Certificate re registration private to public limited company. |
2021-12-08 |
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Change of name. Reregistration private to public company appoint secretary. |
2021-12-08 |
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Capital. Capital allotment shares. |
2021-10-28 |
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Capital. Second filing capital allotment shares. |
2021-09-20 |
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Officers. Officer name: Ms Narisha Ragoonanthun. Appointment date: 2021-06-01. |
2021-08-26 |
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Capital. Date: 2021-04-29. |
2021-07-22 |
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Persons with significant control. Psc name: Robert Patrick Reid. Cessation date: 2021-05-13. |
2021-07-20 |
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Persons with significant control. Psc name: William Christopher Potts. Cessation date: 2021-06-14. |
2021-07-20 |
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Persons with significant control. Psc name: Oberon Investments Group Plc. Notification date: 2021-06-14. |
2021-07-20 |
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Capital. Capital allotment shares. |
2021-07-20 |
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Capital. Capital allotment shares. |
2021-07-20 |
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Resolution. Description: Resolutions. |
2021-07-20 |
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Capital. Date: 2021-04-29. |
2021-07-08 |
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Officers. Officer name: Mr Stephen Murphy. Change date: 2021-07-06. |
2021-07-06 |
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Address. New address: 17 Hanover Square London W1S 1BN. Change date: 2021-06-30. Old address: 20-22 Wenlock Road London N1 7GU England. |
2021-06-30 |
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Officers. Officer name: Mr Stephen Murphy. Appointment date: 2021-06-21. |
2021-06-30 |
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Capital. Capital allotment shares. |
2021-06-28 |
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Officers. Officer name: Robert Patrick Reid. Termination date: 2021-06-11. |
2021-06-16 |
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Incorporation. Capital: GBP .0002 |
2021-04-22 |
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