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Confirmation statement. Statement with updates. |
2023-08-22 |
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Accounts. Accounts type group. |
2023-08-03 |
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Address. Change date: 2023-07-21. New address: Irongate House 30 Dukes Place London EC3A 7LP. Old address: PO Box 4385 13556131 - Companies House Default Address Cardiff CF14 8LH. |
2023-07-21 |
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Officers. Officer name: Raymond Stenton. |
2023-07-12 |
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Address. Change date: 2023-06-16. Default address: PO Box 4385, 13556131 - Companies House Default Address, Cardiff, CF14 8LH. |
2023-06-16 |
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Officers. Officer name: Mr Glenn Gordon Timms. Appointment date: 2023-05-19. |
2023-05-23 |
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Officers. Officer name: Raymond Stenton. Termination date: 2022-05-19. |
2023-05-23 |
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Resolution. Description: Resolutions. |
2023-03-16 |
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Capital. Capital return purchase own shares. |
2023-03-16 |
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Capital. Capital cancellation shares. |
2023-03-14 |
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Capital. Second filing capital allotment shares. |
2023-02-23 |
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Confirmation statement. Statement with updates. |
2022-10-21 |
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Capital. Second filing capital allotment shares. |
2022-10-20 |
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Capital. Capital allotment shares. |
2022-09-16 |
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Capital. Date: 2021-09-03. |
2021-09-21 |
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Capital. Date: 2021-09-03. |
2021-09-20 |
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Capital. Capital variation of rights attached to shares. |
2021-09-17 |
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Officers. Officer name: Liam Steven May. Termination date: 2021-09-14. |
2021-09-16 |
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Capital. Capital name of class of shares. |
2021-09-15 |
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Resolution. Description: Resolutions. |
2021-09-15 |
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Incorporation. Memorandum articles. |
2021-09-15 |
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Persons with significant control. Psc name: Northedge Capital Llp. Notification date: 2021-09-03. |
2021-09-13 |
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Persons with significant control. Psc name: Northedge Capital Iii Gp Llp. Notification date: 2021-09-03. |
2021-09-13 |
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Persons with significant control. Psc name: Philip Thomas Frame. Cessation date: 2021-09-03. |
2021-09-13 |
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Capital. Capital allotment shares. |
2021-09-10 |
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Accounts. Change account reference date company current extended. |
2021-09-09 |
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Address. Change date: 2021-09-09. Old address: 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields Manchester M3 3EB United Kingdom. New address: Irongate House 30 Dukes Place London EC3A 7LP. |
2021-09-09 |
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Officers. Officer name: Mr Anton Round. Appointment date: 2021-09-03. |
2021-09-09 |
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Officers. Appointment date: 2021-09-03. Officer name: Mr Stephen Robert Herniman. |
2021-09-09 |
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Officers. Officer name: Ms Hannah Margaret Haigh. Appointment date: 2021-09-03. |
2021-09-09 |
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Officers. Officer name: Mr Raymond Stenton. Appointment date: 2021-09-03. |
2021-09-09 |
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Mortgage. Charge creation date: 2021-09-03. Charge number: 135561310001. |
2021-09-09 |
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Mortgage. Charge creation date: 2021-09-03. Charge number: 135561310002. |
2021-09-09 |
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Officers. Officer name: Mr Liam Steven May. Appointment date: 2021-09-02. |
2021-09-02 |
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Incorporation. Capital: GBP 1 |
2021-08-09 |
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