|
Confirmation statement. Statement with no updates. |
2023-07-19 |
View Report |
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Officers. Officer name: Mr Ian Arthur Mcainsh Thomson. Change date: 2023-06-29. |
2023-07-19 |
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Officers. Change date: 2023-06-29. Officer name: Mrs Amanda Hussain Thomson. |
2023-07-19 |
View Report |
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Address. New address: 3-11 Pine Street 404 Exmouth House London EC1R 0JH. Old address: 3-11 Pine Street Room Ex.404 London EC1R 0JH England. Change date: 2023-07-19. |
2023-07-19 |
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Officers. Termination date: 2023-05-10. Officer name: Shyamal Lallah. |
2023-07-05 |
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Accounts. Accounts type small. |
2023-06-16 |
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|
Confirmation statement. Statement with no updates. |
2022-08-03 |
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|
Accounts. Accounts type small. |
2022-06-25 |
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Address. Old address: 23 Exmouth Market London Greater London EC1R 4QL England. New address: 3-11 Pine Street Room Ex.404 London EC1R 0JH. Change date: 2021-10-01. |
2021-10-01 |
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Officers. Change date: 2021-09-15. Officer name: Mrs Amanda Hussain Thomson. |
2021-09-16 |
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|
Officers. Officer name: Mr Ian Arthur Mcainsh Thomson. Change date: 2021-09-15. |
2021-09-16 |
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|
Officers. Change date: 2021-07-19. Officer name: Mr Ian Arthur Mcainsh Thomson. |
2021-07-19 |
View Report |
|
Officers. Officer name: Mrs Amanda Hussain Thomson. Change date: 2021-07-19. |
2021-07-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-07-19 |
View Report |
|
Accounts. Accounts type small. |
2021-07-13 |
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|
Officers. Officer name: Mrs Amanda Hussain Thomson. Change date: 2021-06-21. |
2021-06-22 |
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Persons with significant control. Psc name: Zeitgeist Investments Ltd. Notification date: 2021-06-01. |
2021-06-22 |
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|
Persons with significant control. Withdrawal date: 2021-06-21. |
2021-06-21 |
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|
Officers. Officer name: Mr Ian Arthur Mcainsh Thomson. Change date: 2021-06-10. |
2021-06-10 |
View Report |
|
Officers. Change date: 2021-06-10. Officer name: Mrs Amanda Hussain Thomson. |
2021-06-10 |
View Report |
|
Incorporation. Memorandum articles. |
2021-05-14 |
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Resolution. Description: Resolutions. |
2021-05-14 |
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Officers. Officer name: Elisa Del Carmen Barrera Mercado. Termination date: 2021-04-23. |
2021-04-26 |
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|
Officers. Change date: 2020-10-12. Officer name: Mr Ian Arthur Mcainsh Thomson. |
2020-10-12 |
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|
Officers. Officer name: Mrs Amanda Hussain Thomson. Change date: 2020-10-12. |
2020-10-12 |
View Report |
|
Accounts. Accounts type small. |
2020-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-23 |
View Report |
|
Officers. Officer name: Harriet Cullen. Termination date: 2020-07-01. |
2020-07-03 |
View Report |
|
Change of constitution. Statement of companys objects. |
2020-01-21 |
View Report |
|
Incorporation. Memorandum articles. |
2020-01-21 |
View Report |
|
Resolution. Description: Resolutions. |
2020-01-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-21 |
View Report |
|
Accounts. Accounts type small. |
2019-07-03 |
View Report |
|
Officers. Officer name: Mr Shyamal Lallah. Appointment date: 2019-06-01. |
2019-06-14 |
View Report |
|
Officers. Appointment date: 2019-06-01. Officer name: Miss Harriet Cullen. |
2019-06-14 |
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|
Capital. Capital variation of rights attached to shares. |
2019-04-24 |
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|
Capital. Capital name of class of shares. |
2019-04-24 |
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|
Resolution. Description: Resolutions. |
2019-04-24 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2019-04-09 |
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|
Officers. Officer name: Ms Elisa Del Carmen Barrera Mercado. Appointment date: 2019-02-11. |
2019-04-04 |
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|
Capital. Capital allotment shares. |
2019-04-04 |
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|
Persons with significant control. Cessation date: 2019-03-11. Psc name: Ian Arthur Mcainsh Thomson. |
2019-03-11 |
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|
Persons with significant control. Cessation date: 2019-03-11. Psc name: Amanda Hussain Thomson. |
2019-03-11 |
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|
Capital. Capital allotment shares. |
2018-12-20 |
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|
Confirmation statement. Statement with updates. |
2018-12-20 |
View Report |
|
Capital. Capital allotment shares. |
2018-12-19 |
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|
Accounts. Accounts type total exemption full. |
2018-07-04 |
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|
Capital. Capital allotment shares. |
2018-01-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-21 |
View Report |
|
Mortgage. Charge number: 087660260002. Charge creation date: 2017-09-19. |
2017-09-19 |
View Report |
