Accounts. Accounts type small. |
2023-12-21 |
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Officers. Officer name: Mr Afshin Zarrehparvar. Appointment date: 2023-04-30. |
2023-05-18 |
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Officers. Termination date: 2023-04-30. Officer name: Stephen Michael Woodard. |
2023-05-18 |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
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Accounts. Accounts type small. |
2022-12-22 |
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Confirmation statement. Statement with no updates. |
2022-05-11 |
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Accounts. Accounts type small. |
2021-12-23 |
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Confirmation statement. Statement with updates. |
2021-05-19 |
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Accounts. Accounts type small. |
2021-04-01 |
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Mortgage. Charge number: 017952630006. |
2020-12-16 |
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Officers. Change date: 2019-10-15. Officer name: Velocity Company Secretarial Services Limited. |
2020-12-11 |
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Officers. Appointment date: 2019-10-15. Officer name: Velocity Company Secretarial Services Limited. |
2020-12-11 |
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Officers. Officer name: Mr Rahul Madan Mohan. Appointment date: 2020-12-07. |
2020-12-10 |
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Officers. Appointment date: 2020-12-07. Officer name: Mr Fraser Adams Preston. |
2020-12-10 |
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Officers. Officer name: Mr Stephen Michael Woodard. Appointment date: 2020-12-07. |
2020-12-10 |
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Officers. Officer name: Anthony Kulakowski. Termination date: 2020-12-07. |
2020-12-10 |
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Officers. Termination date: 2020-12-07. Officer name: Daniel Crepeau. |
2020-12-10 |
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Officers. Termination date: 2020-12-07. Officer name: Velocity Company Secretarial Services Limited. |
2020-12-10 |
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Resolution. Description: Resolutions. |
2020-07-01 |
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Incorporation. Memorandum articles. |
2020-07-01 |
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Mortgage. Charge creation date: 2020-06-11. Charge number: 017952630006. |
2020-06-17 |
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Officers. Officer name: Mr Daniel Crepeau. Change date: 2020-06-03. |
2020-06-04 |
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Officers. Officer name: Anthony Kulakowski. Termination date: 2020-06-03. |
2020-06-04 |
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Confirmation statement. Statement with no updates. |
2020-05-15 |
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Accounts. Accounts type small. |
2019-12-31 |
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Officers. Change date: 2019-10-21. Officer name: Mr Anthony Kulakowski. |
2019-10-22 |
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Officers. Change date: 2019-10-21. Officer name: Mr Daniel Crepeau. |
2019-10-22 |
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Officers. Appointment date: 2019-10-15. Officer name: Velocity Company Secretarial Services Limited. |
2019-10-22 |
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Officers. Termination date: 2019-09-16. Officer name: Patrick Thibault. |
2019-10-22 |
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Address. Change date: 2019-10-14. New address: Narrow Quay House Narrow Quay Bristol BS1 4QA. Old address: 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR. |
2019-10-14 |
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Officers. Officer name: Daniel Crepeau. |
2019-07-10 |
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Confirmation statement. Statement with no updates. |
2019-05-23 |
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Officers. Appointment date: 2019-04-02. Officer name: Mr Daniel Crepeau. |
2019-04-04 |
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Officers. Appointment date: 2019-04-02. Officer name: Mr Patrick Thibault. |
2019-04-04 |
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Accounts. Accounts type small. |
2019-01-23 |
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Confirmation statement. Statement with no updates. |
2018-05-22 |
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Accounts. Accounts type small. |
2018-05-06 |
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Mortgage. Charge number: 017952630005. |
2018-01-27 |
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Mortgage. Charge number: 017952630004. |
2018-01-27 |
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Mortgage. Charge number: 017952630003. |
2018-01-27 |
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Mortgage. Charge number: 017952630001. |
2018-01-27 |
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Mortgage. Charge number: 017952630002. |
2018-01-27 |
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Confirmation statement. Statement with updates. |
2017-06-09 |
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Accounts. Accounts type total exemption small. |
2016-12-30 |
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Mortgage. Charge creation date: 2016-06-22. Charge number: 017952630005. |
2016-07-08 |
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Mortgage. Charge number: 017952630002. Charge creation date: 2016-06-02. |
2016-06-17 |
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Mortgage. Charge number: 017952630004. Charge creation date: 2016-06-02. |
2016-06-17 |
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Mortgage. Charge number: 017952630003. Charge creation date: 2016-06-02. |
2016-06-17 |
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Annual return. With made up date full list shareholders. |
2016-05-11 |
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Accounts. Accounts type total exemption small. |
2015-12-31 |
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