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Address. New address: 3 Field Court London WC1R 5EF. Change date: 2023-05-12. Old address: 1 Carpenters Place London SW4 7TD England. |
2023-05-12 |
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Resolution. Description: Resolutions. |
2023-05-12 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-05-12 |
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Insolvency. Liquidation voluntary statement of affairs. |
2023-05-12 |
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Capital. Capital allotment shares. |
2023-02-23 |
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Capital. Capital allotment shares. |
2023-02-23 |
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Officers. Officer name: Mr Alexander Fisher. Appointment date: 2022-12-15. |
2022-12-16 |
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Accounts. Accounts type total exemption full. |
2022-11-03 |
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Resolution. Description: Resolutions. |
2022-10-17 |
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Capital. Capital allotment shares. |
2022-08-01 |
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Confirmation statement. Statement. |
2022-06-20 |
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Capital. Capital allotment shares. |
2022-06-16 |
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Capital. Capital allotment shares. |
2022-02-24 |
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Accounts. Accounts type total exemption full. |
2021-12-03 |
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Resolution. Description: Resolutions. |
2021-10-07 |
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Capital. Capital allotment shares. |
2021-09-20 |
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Capital. Capital allotment shares. |
2021-09-20 |
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Capital. Capital allotment shares. |
2021-09-20 |
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Persons with significant control. Notification of a person with significant control statement. |
2021-09-04 |
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Persons with significant control. Psc name: Richard David Ballard. Cessation date: 2021-04-02. |
2021-09-01 |
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Persons with significant control. Psc name: Steven Dring. Cessation date: 2021-04-30. |
2021-09-01 |
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Confirmation statement. Statement with updates. |
2021-08-13 |
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Capital. Capital allotment shares. |
2021-08-12 |
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Incorporation. Memorandum articles. |
2021-08-03 |
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Capital. Second filing capital allotment shares. |
2021-07-14 |
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Capital. Second filing capital allotment shares. |
2021-07-14 |
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Capital. Capital allotment shares. |
2021-07-07 |
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Capital. Capital allotment shares. |
2021-07-07 |
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Capital. Capital allotment shares. |
2021-07-07 |
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Capital. Capital allotment shares. |
2021-06-04 |
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Officers. Officer name: Mr Roderick Alexander Cochrane Tait. Appointment date: 2021-05-11. |
2021-05-12 |
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Officers. Termination date: 2021-04-30. Officer name: Steven Dring. |
2021-05-12 |
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Officers. Termination date: 2021-04-29. Officer name: Edward Roger Gillespie. |
2021-05-12 |
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Accounts. Accounts type total exemption full. |
2021-02-24 |
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Incorporation. Memorandum articles. |
2021-02-15 |
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Officers. Appointment date: 2020-12-11. Officer name: Bethany Thurston. |
2021-01-20 |
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Officers. Officer name: Angelos Panayiotou. Termination date: 2020-12-11. |
2021-01-20 |
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Officers. Termination date: 2020-09-28. Officer name: Christopher Paul Nelson. |
2021-01-20 |
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Officers. Officer name: Olivia O'brien. Appointment date: 2020-12-11. |
2021-01-20 |
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Officers. Officer name: Charles Egerton-Warburton. Appointment date: 2020-12-11. |
2021-01-20 |
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Resolution. Description: Resolutions. |
2021-01-19 |
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Incorporation. Memorandum articles. |
2020-12-22 |
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Incorporation. Memorandum articles. |
2020-12-22 |
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Capital. Capital allotment shares. |
2020-08-18 |
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Confirmation statement. Statement with no updates. |
2020-07-23 |
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Accounts. Accounts type total exemption full. |
2020-02-26 |
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Confirmation statement. Statement with updates. |
2019-08-28 |
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Mortgage. Charge number: 080676590002. |
2019-04-23 |
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Accounts. Accounts type micro entity. |
2019-02-27 |
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