Accounts. Accounts type total exemption full. |
2023-12-21 |
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Confirmation statement. Statement with updates. |
2023-12-14 |
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Capital. Capital name of class of shares. |
2023-05-05 |
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Capital. Capital name of class of shares. |
2023-05-05 |
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Capital. Capital allotment shares. |
2023-04-18 |
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Capital. Capital allotment shares. |
2023-04-18 |
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Capital. Capital allotment shares. |
2023-04-18 |
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Capital. Capital allotment shares. |
2023-04-18 |
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Resolution. Description: Resolutions. |
2023-04-17 |
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Incorporation. Memorandum articles. |
2023-04-17 |
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Capital. Capital allotment shares. |
2023-04-16 |
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Confirmation statement. Statement with no updates. |
2023-03-18 |
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Accounts. Accounts type total exemption full. |
2022-12-15 |
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Confirmation statement. Statement with no updates. |
2022-03-15 |
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Accounts. Accounts type total exemption full. |
2021-11-04 |
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Persons with significant control. Change date: 2021-08-12. Psc name: Mr Kenneth Howard Wax. |
2021-08-16 |
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Officers. Officer name: Mr Kenneth Howard Wax. Change date: 2021-08-12. |
2021-08-16 |
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Officers. Officer name: Kenneth Howard Wax. Change date: 2021-08-12. |
2021-08-16 |
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Address. New address: 8th Floor Imperial House 8 Kean Street London WC2B 4AS. Old address: 3rd Floor 62 Shaftesbury Avenue London W1D 6LT. Change date: 2021-07-29. |
2021-07-29 |
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Confirmation statement. Statement with no updates. |
2021-03-15 |
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Accounts. Accounts type total exemption full. |
2021-02-23 |
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Confirmation statement. Statement with no updates. |
2020-03-15 |
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Accounts. Accounts type total exemption full. |
2020-01-03 |
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Confirmation statement. Statement with updates. |
2019-03-15 |
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Accounts. Accounts type total exemption full. |
2019-01-04 |
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Persons with significant control. Change date: 2018-10-05. Psc name: Daniella Nicole Wax. |
2018-11-13 |
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Officers. Change date: 2018-10-05. Officer name: Daniella Nicole Wax. |
2018-11-13 |
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Persons with significant control. Change date: 2018-10-05. Psc name: Mr Kenneth Howard Wax. |
2018-11-06 |
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Officers. Change date: 2018-10-05. Officer name: Daniella Nicole Wax. |
2018-11-05 |
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Officers. Officer name: Mr Kenneth Howard Wax. Change date: 2018-10-05. |
2018-11-05 |
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Persons with significant control. Change date: 2018-10-05. Psc name: Daniella Nicole Wax. |
2018-11-05 |
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Persons with significant control. Change date: 2018-10-05. Psc name: Mr Kenneth Howard Wax. |
2018-10-30 |
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Officers. Officer name: Mr Kenneth Howard Wax. Change date: 2018-10-05. |
2018-10-30 |
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Officers. Change date: 2018-10-05. Officer name: Kenneth Howard Wax. |
2018-10-30 |
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Confirmation statement. Statement with updates. |
2018-03-15 |
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Accounts. Accounts type total exemption full. |
2017-12-18 |
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Confirmation statement. Statement with updates. |
2017-03-21 |
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Accounts. Accounts type total exemption small. |
2016-12-19 |
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Annual return. With made up date full list shareholders. |
2016-04-08 |
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Accounts. Accounts type total exemption small. |
2015-12-23 |
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Annual return. With made up date full list shareholders. |
2015-03-18 |
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Accounts. Accounts type total exemption small. |
2015-01-08 |
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Annual return. With made up date full list shareholders. |
2014-03-16 |
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Accounts. Accounts type total exemption small. |
2013-12-23 |
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Annual return. With made up date full list shareholders. |
2013-03-20 |
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Accounts. Accounts type total exemption small. |
2013-01-05 |
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Address. Change date: 2012-11-13. Old address: 25 3Rd Floor Lexington Street London W1F 9AG. |
2012-11-13 |
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Annual return. With made up date. |
2012-05-25 |
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Accounts. Accounts type total exemption small. |
2011-12-21 |
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Annual return. With made up date. |
2011-04-14 |
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