Gazette. Gazette notice voluntary. |
2021-05-04 |
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Dissolution. Dissolution application strike off company. |
2021-04-23 |
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Confirmation statement. Statement with no updates. |
2020-11-26 |
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Accounts. Accounts type total exemption full. |
2020-10-30 |
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Officers. Change date: 2020-07-01. Officer name: Mr Marcus Daniel Worth. |
2020-09-30 |
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Confirmation statement. Statement with updates. |
2019-10-23 |
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Accounts. Accounts type total exemption full. |
2019-08-13 |
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Confirmation statement. Statement with updates. |
2018-10-26 |
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Persons with significant control. Psc name: Mr Marcus Daniel Worth. Change date: 2018-05-03. |
2018-10-26 |
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Officers. Change date: 2018-05-03. Officer name: Mr Marcus Daniel Worth. |
2018-10-26 |
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Accounts. Accounts type total exemption full. |
2018-09-20 |
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Officers. Termination date: 2018-08-01. Officer name: Daniel Gideon Seal. |
2018-08-14 |
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Confirmation statement. Statement with updates. |
2017-12-19 |
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Resolution. Description: Resolutions. |
2017-12-01 |
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Change of name. Change of name notice. |
2017-12-01 |
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Accounts. Accounts type total exemption full. |
2017-09-14 |
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Confirmation statement. Statement with updates. |
2016-10-13 |
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Accounts. Accounts type total exemption small. |
2016-09-07 |
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Accounts. Change account reference date company previous extended. |
2016-06-21 |
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Address. Change date: 2016-06-21. Old address: 201 Haverstock Hill Second Floor London NW3 4QG. New address: 11th Floor, Capital House 25 Chapel Street London NW1 5DH. |
2016-06-21 |
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Officers. Appointment date: 2016-05-25. Officer name: Mr Marcus Daniel Worth. |
2016-06-01 |
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Officers. Officer name: Michael Silverberg. Termination date: 2016-05-25. |
2016-06-01 |
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Officers. Officer name: Mr Michael Silverberg. Appointment date: 2016-02-17. |
2016-03-14 |
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Officers. Termination date: 2016-02-17. Officer name: Anthony Frederick Gideon Sinclair. |
2016-03-14 |
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Officers. Termination date: 2016-02-17. Officer name: Meyer Pearlman. |
2016-03-14 |
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Officers. Termination date: 2016-02-17. Officer name: Jonathan Neil Mendelsohn. |
2016-02-17 |
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Officers. Termination date: 2016-02-17. Officer name: Daniel Benjamin Kessler. |
2016-02-17 |
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Officers. Termination date: 2016-02-17. Officer name: Daniel Grabiner. |
2016-02-17 |
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Document replacement. Form type: SH01. |
2016-01-18 |
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Annual return. With made up date full list shareholders. |
2015-10-28 |
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Capital. Capital name of class of shares. |
2015-10-20 |
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Capital. Capital allotment shares. |
2015-10-11 |
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Capital. Capital allotment shares. |
2015-10-02 |
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Officers. Officer name: Mr Jonathan Neil Mendelsohn. Appointment date: 2015-10-01. |
2015-10-02 |
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Officers. Appointment date: 2015-10-01. Officer name: Mr Meyer Pearlman. |
2015-10-01 |
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Officers. Appointment date: 2015-10-01. Officer name: Mr Anthony Frederick Gideon Sinclair. |
2015-10-01 |
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Officers. Officer name: Mr Daniel Grabiner. Appointment date: 2015-10-01. |
2015-10-01 |
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Officers. Termination date: 2015-10-01. Officer name: Michael Paul Jacobs. |
2015-10-01 |
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Officers. Officer name: Anthony Beilin. Termination date: 2015-10-01. |
2015-10-01 |
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Accounts. Accounts type total exemption small. |
2015-08-03 |
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Address. Old address: 35 Ballards Lane London N3 1XW England. Change date: 2015-08-03. New address: 201 Haverstock Hill Second Floor London NW3 4QG. |
2015-08-03 |
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Capital. Capital variation of rights attached to shares. |
2014-11-11 |
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Resolution. Description: Resolutions. |
2014-11-11 |
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Change of constitution. Statement of companys objects. |
2014-11-11 |
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Address. Change date: 2014-10-27. New address: 35 Ballards Lane London N3 1XW. Old address: 201 Haverstock Hill Second Floor London NW3 4QG. |
2014-10-27 |
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Officers. Officer name: Mr Michael Paul Jacobs. Appointment date: 2014-10-09. |
2014-10-27 |
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Officers. Termination date: 2014-10-09. Officer name: Steven Daniel Gordon. |
2014-10-27 |
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Annual return. With made up date full list shareholders. |
2014-10-12 |
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Capital. Capital allotment shares. |
2014-10-10 |
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Capital. Capital allotment shares. |
2014-10-10 |
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