SCRUBD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Termination of appointment of Darren Williams as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Registered office address changed from 4th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2023-01-19 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-09-26 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-09-30 |
| 10/08/2110 August 2021 | Termination of appointment of Egidijus Rimkus as a director on 2021-07-01 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Change of share class name or designation |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Appointment of Mr Daniel Anthony Upward as a director on 2021-07-01 |
| 09/07/219 July 2021 | Appointment of Mr Iain Henry Scott as a director on 2021-07-01 |
| 09/07/219 July 2021 | Appointment of Mr Egidijus Rimkus as a director on 2021-07-01 |
| 09/07/219 July 2021 | Termination of appointment of Charles Ian Osborn Davies as a director on 2021-07-01 |
| 24/06/2124 June 2021 | Change of details for Mr Mark Helvadjian as a person with significant control on 2021-06-23 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
| 23/06/2123 June 2021 | Change of details for Mr Mark Helvadjian as a person with significant control on 2021-05-01 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
| 23/06/2123 June 2021 | Director's details changed for Mr Mark Helvadjian on 2021-06-23 |
| 23/06/2123 June 2021 | Director's details changed for Mr Mark Helvadjian on 2021-06-23 |
| 23/06/2123 June 2021 | Director's details changed for Mr Darren Williams on 2021-06-23 |
| 23/06/2123 June 2021 | Secretary's details changed for Mr Mark Helvadjian on 2021-06-23 |
| 23/06/2123 June 2021 | Change of details for Mr Mark Helvadjian as a person with significant control on 2021-06-23 |
| 23/06/2123 June 2021 | Registered office address changed from 143B Victoria Street St. Albans AL1 3TT England to 4th Floor Dudley House 169 Piccadilly London W1J 9EH on 2021-06-23 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM SUITE 5A 21 VICTORIA STREET ST ALBANS AL1 3JJ ENGLAND |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 08/10/188 October 2018 | 02/10/17 STATEMENT OF CAPITAL GBP 100 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR CHARLES IAN OSBORN DAVIES |
| 08/10/188 October 2018 | 01/10/17 STATEMENT OF CAPITAL GBP 85 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/06/1810 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HELVADJIAN / 24/02/2017 |
| 24/02/1724 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HELVADJIAN / 24/02/2017 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM SCRUBD LTD SUITE 5A, 21 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL13JJ ENGLAND |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 27/09/1627 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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