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Accounts. Accounts type group. |
2023-10-19 |
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Officers. Termination date: 2023-08-01. Officer name: John Charles Nardone. |
2023-08-01 |
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Officers. Officer name: Mr Nicholas Galassi. Appointment date: 2023-05-09. |
2023-06-12 |
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Confirmation statement. Statement with updates. |
2023-05-11 |
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Officers. Change date: 2023-04-03. Officer name: Mr William Wise. |
2023-04-03 |
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|
Accounts. Accounts type group. |
2022-12-23 |
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Officers. Officer name: Martin Taylor. Termination date: 2021-12-14. |
2022-10-24 |
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Officers. Termination date: 2021-12-14. Officer name: Rod Aliabadi. |
2022-10-24 |
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Officers. Termination date: 2021-12-14. Officer name: Michael Fosnaugh. |
2022-10-24 |
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Address. New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. Change date: 2022-10-07. |
2022-10-07 |
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Gazette. Gazette filings brought up to date. |
2022-07-23 |
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|
Confirmation statement. Statement with updates. |
2022-07-22 |
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|
Gazette. Gazette notice compulsory. |
2022-07-19 |
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Officers. Officer name: Joseph Morgan Seigler. Termination date: 2021-08-31. |
2021-10-20 |
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Officers. Officer name: Jonathan Wilson Meeks. Termination date: 2021-08-31. |
2021-10-20 |
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Officers. Appointment date: 2021-08-31. Officer name: William Wise. |
2021-10-20 |
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|
Officers. Appointment date: 2021-08-31. Officer name: Michael Fosnaugh. |
2021-10-20 |
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|
Officers. Officer name: Martin Taylor. Appointment date: 2021-08-31. |
2021-10-20 |
View Report |
|
Officers. Appointment date: 2021-08-31. Officer name: Rod Aliabadi. |
2021-10-20 |
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Accounts. Accounts type group. |
2021-10-12 |
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Capital. Capital allotment shares. |
2021-09-07 |
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|
Capital. Capital allotment shares. |
2021-05-17 |
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Resolution. Description: Resolutions. |
2021-05-10 |
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|
Resolution. Description: Resolutions. |
2021-05-10 |
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|
Capital. Capital return purchase own shares. |
2021-05-07 |
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|
Capital. Capital return purchase own shares. |
2021-05-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-05-04 |
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|
Capital. Capital statement capital company with date currency figure. |
2021-03-23 |
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|
Capital. Certificate capital reduction issued capital. |
2021-03-23 |
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|
Capital. Description: Reduction of iss capital and minute (oc). |
2021-03-23 |
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|
Resolution. Description: Resolutions. |
2021-03-02 |
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|
Annual return. Second filing of annual return with made up date. |
2021-02-09 |
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|
Annual return. Second filing of annual return with made up date. |
2021-02-09 |
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|
Capital. Second filing capital allotment shares. |
2021-02-09 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-02-09 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-02-09 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-02-09 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-02-09 |
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|
Accounts. Accounts type group. |
2020-10-15 |
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|
Capital. Capital statement capital company with date currency figure. |
2020-06-29 |
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|
Resolution. Description: Resolutions. |
2020-06-29 |
View Report |
|
Resolution. Description: Resolutions. |
2020-06-29 |
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|
Capital. Description: Statement by Directors. |
2020-06-29 |
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|
Insolvency. Description: Solvency Statement dated 13/03/20. |
2020-06-29 |
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|
Capital. Capital cancellation shares. |
2020-06-29 |
View Report |
|
Capital. Capital cancellation shares. |
2020-06-29 |
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|
Confirmation statement. Statement with updates. |
2020-05-07 |
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|
Accounts. Accounts type group. |
2019-10-30 |
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|
Confirmation statement. Statement with updates. |
2019-06-21 |
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|
Capital. Capital return purchase own shares. |
2019-06-17 |
View Report |
