|
Accounts. Accounts type group. |
2023-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-20 |
View Report |
|
Officers. Officer name: Mr Kelvin Deon Gray. Change date: 2023-01-03. |
2023-01-03 |
View Report |
|
Accounts. Accounts type group. |
2022-10-07 |
View Report |
|
Officers. Appointment date: 2022-02-02. Officer name: Mr Simon Timothy Christopher Webber. |
2022-07-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-21 |
View Report |
|
Accounts. Accounts type group. |
2021-09-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-04-22 |
View Report |
|
Accounts. Accounts type group. |
2020-10-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-23 |
View Report |
|
Officers. Officer name: London Registrars Ltd. Termination date: 2020-01-15. |
2020-01-15 |
View Report |
|
Accounts. Accounts type group. |
2019-09-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-03-20 |
View Report |
|
Persons with significant control. Change date: 2018-09-01. Psc name: Mrs Martin Michael Heffernan. |
2019-03-08 |
View Report |
|
Officers. Change date: 2018-09-01. Officer name: Mrs Martin Michael Heffernan. |
2019-03-08 |
View Report |
|
Accounts. Accounts type group. |
2018-09-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-19 |
View Report |
|
Address. New address: Suite a 6 Honduras Street London EC1Y 0th. |
2018-02-27 |
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|
Address. New address: Suite a 6 Honduras Street London EC1Y 0th. |
2018-02-27 |
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|
Address. Old address: C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England. Change date: 2018-02-19. New address: 47 Park Lane London W1K 1PR. |
2018-02-19 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2018-02-19 |
View Report |
|
Officers. Officer name: London Registrars Ltd. Appointment date: 2017-12-12. |
2018-01-19 |
View Report |
|
Capital. Capital name of class of shares. |
2018-01-10 |
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|
Capital. Capital name of class of shares. |
2018-01-10 |
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|
Officers. Officer name: London Registrars Ltd. Termination date: 2017-11-30. |
2017-12-11 |
View Report |
|
Officers. Appointment date: 2017-11-30. Officer name: Mr Afshin Taraz. |
2017-12-05 |
View Report |
|
Incorporation. Re registration memorandum articles. |
2017-11-28 |
View Report |
|
Auditors. Auditors report. |
2017-11-28 |
View Report |
|
Auditors. Auditors statement. |
2017-11-28 |
View Report |
|
Accounts. Accounts balance sheet. |
2017-11-28 |
View Report |
|
Change of name. Certificate re registration private to public limited company. |
2017-11-28 |
View Report |
|
Resolution. Description: Resolutions. |
2017-11-28 |
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|
Change of name. Reregistration private to public company. |
2017-11-28 |
View Report |
|
Capital. Capital allotment shares. |
2017-11-24 |
View Report |
|
Officers. Appointment date: 2017-11-13. Officer name: London Registrars Ltd. |
2017-11-24 |
View Report |
|
Accounts. Accounts type group. |
2017-09-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-05 |
View Report |
|
Accounts. Accounts type group. |
2017-01-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-05 |
View Report |
|
Officers. Change date: 2015-09-21. Officer name: Mr Kelvin Deon Gray. |
2016-03-22 |
View Report |
|
Officers. Change date: 2015-09-21. Officer name: Mr Martin Michael Heffernan. |
2016-03-22 |
View Report |
|
Accounts. Accounts type group. |
2015-12-30 |
View Report |
|
Address. Change date: 2015-09-09. Old address: 35 Grosvenor Street Mayfair London W1K 4QX. New address: C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR. |
2015-09-09 |
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|
Annual return. With made up date full list shareholders. |
2015-04-07 |
View Report |
|
Capital. Capital allotment shares. |
2014-11-05 |
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|
Accounts. Change account reference date company current extended. |
2014-05-06 |
View Report |
|
Capital. Capital allotment shares. |
2014-03-21 |
View Report |
|
Officers. Officer name: Mr Afshin Taraz. |
2014-03-19 |
View Report |
|
Incorporation. Capital: GBP 6 |
2014-03-19 |
View Report |
