|
Accounts. Accounts type total exemption full. |
2023-12-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-16 |
View Report |
|
Mortgage. Charge creation date: 2023-01-19. Charge number: 046656580004. |
2023-01-23 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-12-21 |
View Report |
|
Address. Old address: 15 Southampton Place, London Southampton Place London WC1A 2AJ England. New address: 15 Southampton Place London WC1A 2AJ. Change date: 2022-07-18. |
2022-07-18 |
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|
Address. Change date: 2022-07-18. New address: 15 Southampton Place, London Southampton Place London WC1A 2AJ. Old address: Henry Wood House 2 Riding House Street London W1W 7FA England. |
2022-07-18 |
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|
Confirmation statement. Statement with no updates. |
2022-03-08 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-12-22 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-03-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-05 |
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|
Confirmation statement. Statement with updates. |
2020-03-18 |
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|
Persons with significant control. Change date: 2019-04-20. Psc name: Mr Robert Paul Owens. |
2020-03-18 |
View Report |
|
Persons with significant control. Notification date: 2019-04-20. Psc name: John Richard Naylor. |
2020-03-17 |
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|
Persons with significant control. Change date: 2020-02-18. Psc name: Mr Robert Paul Owens. |
2020-03-17 |
View Report |
|
Officers. Officer name: Mr Callum Lee. Change date: 2020-02-18. |
2020-03-17 |
View Report |
|
Address. Old address: 3-5 st. John Street London EC1M 4AA. Change date: 2020-02-18. New address: Henry Wood House 2 Riding House Street London W1W 7FA. |
2020-02-18 |
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|
Accounts. Accounts type total exemption full. |
2019-11-21 |
View Report |
|
Resolution. Description: Resolutions. |
2019-11-12 |
View Report |
|
Capital. Capital cancellation shares. |
2019-11-12 |
View Report |
|
Capital. Capital cancellation shares. |
2019-11-12 |
View Report |
|
Resolution. Description: Resolutions. |
2019-11-12 |
View Report |
|
Capital. Capital return purchase own shares. |
2019-11-12 |
View Report |
|
Capital. Capital return purchase own shares. |
2019-11-12 |
View Report |
|
Officers. Officer name: Mr Robert Paul Owens. Change date: 2019-04-23. |
2019-04-24 |
View Report |
|
Persons with significant control. Change date: 2019-04-23. Psc name: Mr Robert Paul Owens. |
2019-04-24 |
View Report |
|
Officers. Termination date: 2019-02-18. Officer name: John Richard Naylor. |
2019-02-20 |
View Report |
|
Officers. Appointment date: 2019-02-18. Officer name: Callum Lee. |
2019-02-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-20 |
View Report |
|
Persons with significant control. Psc name: Mr Robert Paul Owens. Change date: 2018-04-06. |
2019-02-20 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-12-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-10-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-13 |
View Report |
|
Capital. Capital name of class of shares. |
2017-03-21 |
View Report |
|
Resolution. Description: Resolutions. |
2017-03-16 |
View Report |
|
Change of constitution. Statement of companys objects. |
2017-03-16 |
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|
Accounts. Accounts type total exemption small. |
2016-12-21 |
View Report |
|
Officers. Officer name: Marine Gaelle Shah. Termination date: 2016-08-23. |
2016-08-23 |
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|
Officers. Termination date: 2016-08-11. Officer name: Alexander Kenyon Homfray. |
2016-08-23 |
View Report |
|
Capital. Capital allotment shares. |
2016-04-05 |
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|
Annual return. With made up date full list shareholders. |
2016-04-05 |
View Report |
|
Officers. Officer name: Mr Callum Lee. Appointment date: 2015-11-24. |
2016-02-08 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-12-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-11 |
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|
Accounts. Accounts type total exemption small. |
2014-09-24 |
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|
Annual return. With made up date full list shareholders. |
2014-03-12 |
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|
Capital. Capital allotment shares. |
2014-01-24 |
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|
Accounts. Accounts type total exemption small. |
2013-11-27 |
View Report |
|
Officers. Officer name: Mrs Marine Gaelle Shah. |
2013-06-13 |
View Report |
