|
Mortgage. Charge number: 085384560001. |
2023-06-21 |
View Report |
|
Officers. Officer name: Zaine Jason Venter. Termination date: 2023-01-05. |
2023-02-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-02-21 |
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|
Accounts. Accounts type total exemption full. |
2022-12-30 |
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|
Mortgage. Charge creation date: 2022-08-10. Charge number: 085384560002. |
2022-08-11 |
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|
Incorporation. Memorandum articles. |
2022-05-12 |
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Resolution. Description: Resolutions. |
2022-05-12 |
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|
Capital. Capital variation of rights attached to shares. |
2022-05-11 |
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|
Capital. Capital name of class of shares. |
2022-05-11 |
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|
Capital. Date: 2022-04-28. |
2022-05-11 |
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|
Persons with significant control. Change date: 2022-03-18. Psc name: Mr Paul Julian Ephremsen. |
2022-03-21 |
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|
Persons with significant control. Psc name: Mr Paul Julian Ephremsen. Change date: 2022-03-18. |
2022-03-18 |
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|
Officers. Change date: 2022-03-18. Officer name: Mr Paul Julian Ephremsen. |
2022-03-18 |
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|
Officers. Change date: 2022-03-18. Officer name: Mr Zaine Jason Venter. |
2022-03-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-03-18 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-12-21 |
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|
Confirmation statement. Statement with updates. |
2021-01-22 |
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|
Address. Change date: 2021-01-05. New address: 24/25 the Shard Quarter London SE1 9SG. Old address: 2nd Floor, Wework Aviation House 125 Kingsway London WC2B 6NH England. |
2021-01-05 |
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|
Confirmation statement. Statement with updates. |
2020-12-16 |
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|
Accounts. Accounts type total exemption full. |
2020-09-11 |
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|
Mortgage. Charge number: 085384560001. |
2020-05-11 |
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|
Accounts. Change account reference date company previous shortened. |
2020-05-04 |
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|
Confirmation statement. Statement with updates. |
2020-04-20 |
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|
Officers. Officer name: Mr Zaine Jason Venter. Appointment date: 2020-04-02. |
2020-04-15 |
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|
Officers. Termination date: 2020-03-25. Officer name: Peter Hugh Treacy. |
2020-04-01 |
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|
Accounts. Accounts type total exemption full. |
2020-02-26 |
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|
Officers. Officer name: Mr Marcus Terry Fox. Appointment date: 2019-06-19. |
2019-07-24 |
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|
Officers. Officer name: Mr Peter Hugh Treacy. Appointment date: 2019-06-19. |
2019-07-24 |
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|
Resolution. Description: Resolutions. |
2019-07-18 |
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|
Confirmation statement. Statement with updates. |
2019-06-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-18 |
View Report |
|
Mortgage. Charge creation date: 2019-04-18. Charge number: 085384560001. |
2019-04-23 |
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|
Accounts. Accounts type total exemption full. |
2019-02-27 |
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|
Address. New address: 2nd Floor, Wework Aviation House 125 Kingsway London WC2B 6NH. Change date: 2018-12-10. Old address: Highgate Studios 53-79 Highgate Road London NW5 1TL. |
2018-12-10 |
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|
Confirmation statement. Statement with updates. |
2018-06-06 |
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|
Accounts. Accounts type total exemption full. |
2018-03-06 |
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|
Confirmation statement. Statement with updates. |
2017-06-20 |
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|
Accounts. Accounts type total exemption small. |
2017-01-05 |
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|
Annual return. With made up date full list shareholders. |
2016-07-07 |
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|
Accounts. Accounts type total exemption small. |
2016-03-07 |
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|
Annual return. With made up date full list shareholders. |
2015-07-20 |
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|
Accounts. Accounts type total exemption small. |
2015-06-17 |
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|
Capital. Capital allotment shares. |
2015-02-22 |
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|
Annual return. With made up date full list shareholders. |
2014-06-30 |
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|
Capital. Capital name of class of shares. |
2014-06-09 |
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|
Capital. Date: 2014-02-14. |
2014-06-09 |
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|
Resolution. Description: Resolutions. |
2014-06-09 |
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|
Accounts. Change account reference date company current extended. |
2013-09-11 |
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|
Accounts. Change account reference date company current shortened. |
2013-05-31 |
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|
Incorporation. Incorporation company. |
2013-05-21 |
View Report |
