|
Persons with significant control. Psc name: Alphen Trust Company Ag. Notification date: 2023-08-21. |
2023-08-21 |
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Persons with significant control. Cessation date: 2023-08-21. Psc name: Shira Shine. |
2023-08-21 |
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|
Accounts. Accounts type total exemption full. |
2023-08-15 |
View Report |
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Officers. Officer name: Katja Anais Fenton. Change date: 2023-05-18. |
2023-05-19 |
View Report |
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Officers. Officer name: Mark William Fenton. Change date: 2023-05-18. |
2023-05-19 |
View Report |
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Address. New address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Old address: 64 New Cavendish Street London W1G 8TB. Change date: 2023-04-03. |
2023-04-03 |
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Officers. Change date: 2023-02-21. Officer name: Katja Anais Fenton. |
2023-03-20 |
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Officers. Officer name: Mark William Fenton. Change date: 2023-02-21. |
2023-03-20 |
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Persons with significant control. Notification date: 2023-03-01. Psc name: Shira Shine. |
2023-03-02 |
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Persons with significant control. Psc name: Michael Shine. Cessation date: 2023-03-01. |
2023-03-02 |
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Mortgage. Charge number: 1. |
2023-03-01 |
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Mortgage. Charge number: 2. |
2023-03-01 |
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Officers. Change date: 2023-02-21. Officer name: Mr Nicolas Michael Fenton. |
2023-02-21 |
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|
Officers. Officer name: Mr Nicolas Michael Fenton. Change date: 2023-02-21. |
2023-02-21 |
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Confirmation statement. Statement with updates. |
2023-01-04 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-11-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-07-13 |
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|
Accounts. Accounts type total exemption full. |
2021-11-30 |
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|
Confirmation statement. Statement with no updates. |
2021-07-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-09-28 |
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Accounts. Accounts type total exemption full. |
2020-09-25 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-11-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-19 |
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|
Accounts. Accounts type total exemption full. |
2018-08-10 |
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|
Confirmation statement. Statement with no updates. |
2018-07-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-12-08 |
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|
Confirmation statement. Statement with no updates. |
2017-07-21 |
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Resolution. Description: Resolutions. |
2016-11-17 |
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Confirmation statement. Statement with updates. |
2016-09-27 |
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Incorporation. Memorandum articles. |
2016-09-27 |
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Change of constitution. Statement of companys objects. |
2016-09-27 |
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Capital. Capital variation of rights attached to shares. |
2016-09-27 |
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|
Capital. Capital name of class of shares. |
2016-09-27 |
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|
Accounts. Accounts type total exemption small. |
2016-07-14 |
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|
Accounts. Accounts type total exemption small. |
2015-07-16 |
View Report |
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Annual return. With made up date full list shareholders. |
2015-07-15 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-09-18 |
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|
Annual return. With made up date full list shareholders. |
2014-07-21 |
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Officers. Officer name: Nicolas Michael Fenton. Change date: 2014-07-21. |
2014-07-21 |
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Address. Change date: 2014-03-27. Old address: 66 Chiltern Street London W1U 4JT United Kingdom. |
2014-03-27 |
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|
Accounts. Accounts type total exemption small. |
2013-07-22 |
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|
Annual return. With made up date full list shareholders. |
2013-07-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-07-13 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-06-13 |
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|
Accounts. Accounts type total exemption small. |
2011-08-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-07-12 |
View Report |
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Officers. Change date: 2011-07-11. Officer name: Nicolas Michael Fenton. |
2011-07-11 |
View Report |
|
Officers. Change date: 2011-07-11. Officer name: Katja Anais Fenton. |
2011-07-11 |
View Report |
|
Officers. Change date: 2011-07-11. Officer name: Mark William Fenton. |
2011-07-11 |
View Report |
