Confirmation statement. Statement with no updates. |
2024-04-26 |
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Accounts. Accounts type micro entity. |
2023-07-05 |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
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Accounts. Accounts type micro entity. |
2022-06-22 |
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Confirmation statement. Statement with no updates. |
2022-04-27 |
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Officers. Change date: 2022-01-19. Officer name: Mr Uri Haim Bram. |
2022-01-19 |
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Officers. Officer name: Mr Alasdair Paul Mackenzie Breach. Change date: 2022-01-19. |
2022-01-19 |
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Address. Old address: , Suite 25 19-21 Crawford Street, London, W1H 1PJ, England. New address: 18 Henrietta Street 3rd Floor London WC2E 8QH. Change date: 2022-01-19. |
2022-01-19 |
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Confirmation statement. Statement with updates. |
2021-04-28 |
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Capital. Capital allotment shares. |
2021-04-26 |
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Accounts. Accounts type micro entity. |
2021-04-23 |
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Confirmation statement. Statement with updates. |
2020-12-14 |
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Capital. Capital allotment shares. |
2020-12-14 |
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Officers. Termination date: 2020-05-20. Officer name: Duncan John Brown. |
2020-05-21 |
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Accounts. Accounts type micro entity. |
2019-12-02 |
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Confirmation statement. Statement with updates. |
2019-11-29 |
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Accounts. Accounts type micro entity. |
2019-07-03 |
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Confirmation statement. Statement with updates. |
2019-01-15 |
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Officers. Officer name: Mr Uri Haim Bram. Change date: 2019-01-14. |
2019-01-14 |
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Officers. Officer name: Mr Uri Haim Bram. Appointment date: 2019-01-01. |
2019-01-10 |
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Capital. Capital name of class of shares. |
2018-12-28 |
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Officers. Officer name: Mr Alasdair Paul Mackenzie Breach. Change date: 2018-12-01. |
2018-12-12 |
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Confirmation statement. Statement with no updates. |
2018-11-05 |
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Officers. Officer name: Ms Yulia Terenteva. Appointment date: 2018-09-27. |
2018-09-27 |
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Accounts. Accounts type micro entity. |
2018-06-19 |
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Confirmation statement. Statement with no updates. |
2017-10-30 |
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Accounts. Accounts amended with accounts type micro entity. |
2017-09-25 |
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Accounts. Accounts type micro entity. |
2017-07-23 |
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Address. Change date: 2017-03-23. New address: 18 Henrietta Street 3rd Floor London WC2E 8QH. Old address: , Suite 11 88-90 Hatton Garden, London, EC1N 8PN, England. |
2017-03-23 |
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Confirmation statement. Statement with updates. |
2016-11-07 |
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Accounts. Accounts type micro entity. |
2016-07-07 |
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Officers. Officer name: Neptune Secretaries Limited. Termination date: 2016-06-27. |
2016-06-27 |
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Address. Old address: , Jessop House Jessop Avenue, Cheltenham, Glos, GL50 3WG. New address: 18 Henrietta Street 3rd Floor London WC2E 8QH. Change date: 2016-06-22. |
2016-06-22 |
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Annual return. With made up date full list shareholders. |
2015-10-30 |
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Officers. Change date: 2015-06-15. Officer name: Mr Robert Piers Cottrell. |
2015-06-17 |
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Accounts. Accounts type total exemption small. |
2015-06-17 |
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Officers. Officer name: Mr Duncan John Brown. Appointment date: 2015-04-01. |
2015-04-16 |
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Annual return. With made up date full list shareholders. |
2014-11-27 |
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Capital. Capital allotment shares. |
2014-10-30 |
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Capital. Capital allotment shares. |
2014-10-29 |
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Capital. Capital allotment shares. |
2014-10-29 |
View Report |
Capital. Capital allotment shares. |
2014-10-29 |
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Accounts. Accounts type total exemption small. |
2014-07-22 |
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Document replacement. Form type: AR01. Made up date: 2013-10-29. |
2013-11-18 |
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Document replacement. Form type: SH01. |
2013-11-18 |
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Officers. Officer name: Mr Robert Piers Cottrell. |
2013-10-31 |
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Annual return. With made up date full list shareholders. |
2013-10-29 |
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Capital. Capital allotment shares. |
2013-09-19 |
View Report |
Capital. Capital allotment shares. |
2013-09-19 |
View Report |
Capital. Capital allotment shares. |
2013-09-18 |
View Report |