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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Appointment of Oakley William Walters as a director on 2025-08-20 |
| 28/08/2528 August 2025 New | Termination of appointment of Lisa Edgar as a director on 2025-08-20 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/11/2422 November 2024 | Appointment of Lisa Edgar as a director on 2024-10-01 |
| 26/07/2426 July 2024 | Change of details for Mr Konstantinos Karampatsos as a person with significant control on 2024-06-01 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 25/07/2425 July 2024 | Change of details for Mr Konstantinos Karampatsos as a person with significant control on 2024-06-01 |
| 25/07/2425 July 2024 | Director's details changed for Mr Konstantinos Karampatsos on 2024-06-01 |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-04-17 |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Sub-division of shares on 2024-03-28 |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Particulars of variation of rights attached to shares |
| 11/04/2411 April 2024 | Memorandum and Articles of Association |
| 11/04/2411 April 2024 | Resolutions |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 18/03/2418 March 2024 | Termination of appointment of Verity Louise Batchelder as a director on 2024-03-13 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-22 |
| 24/07/2324 July 2023 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 2023-07-24 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 21/07/2321 July 2023 | Director's details changed for Mr Konstantinos Karampatsos on 2023-07-21 |
| 21/07/2321 July 2023 | Director's details changed for Mrs Verity Batchelder on 2023-07-21 |
| 21/07/2321 July 2023 | Change of details for Mr Konstantinos Karampatsos as a person with significant control on 2021-09-17 |
| 21/07/2321 July 2023 | Director's details changed for Mr Konstantinos Karampatsos on 2023-07-21 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/05/2327 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 11/02/2211 February 2022 | Director's details changed for Mrs Verity Batchelder on 2022-02-01 |
| 11/02/2211 February 2022 | Director's details changed for Mr Konstantinos Karampatsos on 2022-02-01 |
| 06/01/226 January 2022 | Registered office address changed from Blue Peak - Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY England to 10 Queen Street Place London EC4R 1AG on 2022-01-06 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 15/07/2115 July 2021 | Registered office address changed from Unit 2, Tower House Tower Centre Hoddesdon EN11 8UR England to Blue Peak - Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY on 2021-07-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/01/2112 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/05/2026 May 2020 | 08/05/20 STATEMENT OF CAPITAL GBP 122.512 |
| 13/05/2013 May 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | ADOPT ARTICLES 30/03/2020 |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 10/04/2010 April 2020 | DIRECTOR APPOINTED MRS VERITY BATCHELDER |
| 01/04/201 April 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 118.513 |
| 20/02/2020 February 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 19/02/2019 February 2020 | CURRSHO FROM 31/07/2019 TO 31/12/2018 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | SUBDIVIDED 22/11/2018 |
| 03/12/183 December 2018 | SUB-DIVISION 22/11/18 |
| 16/07/1816 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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