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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Director's details changed for Mr Trevor George Stunden on 2025-05-16 |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 12/12/2412 December 2024 | Notification of a person with significant control statement |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 11/12/2411 December 2024 | Cessation of Trevor George Stunden as a person with significant control on 2024-08-01 |
| 11/12/2411 December 2024 | Cessation of Milan Pavlovic as a person with significant control on 2024-08-01 |
| 11/12/2411 December 2024 | Cessation of Alexander Jack Tupper as a person with significant control on 2024-08-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 23/04/2423 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 29/02/2429 February 2024 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-02-26 |
| 26/02/2426 February 2024 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-02-26 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 29/11/2329 November 2023 | Second filing for the notification of Milan Pavlovic as a person with significant control |
| 27/11/2327 November 2023 | Second filing for the appointment of Mr Milan Pavlovic as a director |
| 17/11/2317 November 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-05 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/05/2313 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-05 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with updates |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 |
| 29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 29/04/2229 April 2022 | Particulars of variation of rights attached to shares |
| 20/04/2220 April 2022 | Appointment of Mr Milan Pavlovic as a director on 2022-03-29 |
| 11/04/2211 April 2022 | Notification of Milan Pavlovic as a person with significant control on 2022-01-07 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/02/2123 February 2021 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JACK TUPPER / 23/02/2021 |
| 23/02/2123 February 2021 | PSC'S CHANGE OF PARTICULARS / MR TREVOR GEORGE STUNDEN / 23/02/2021 |
| 23/02/2123 February 2021 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM 167 - 169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PE UNITED KINGDOM |
| 04/02/214 February 2021 | ADOPT ARTICLES 28/01/2021 |
| 04/02/214 February 2021 | ARTICLES OF ASSOCIATION |
| 01/02/211 February 2021 | 27/01/21 STATEMENT OF CAPITAL GBP 80 |
| 30/11/2030 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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