Confirmation statement. Statement with no updates. |
2024-02-26 |
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Accounts. Accounts type full. |
2023-07-21 |
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Confirmation statement. Statement with no updates. |
2023-03-02 |
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Persons with significant control. Psc name: Mr Elliott Michael Mannis. Change date: 2022-08-02. |
2022-08-10 |
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Officers. Officer name: Mr Elliott Michael Mannis. Change date: 2022-08-02. |
2022-08-10 |
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Accounts. Accounts type full. |
2022-07-25 |
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Confirmation statement. Statement with no updates. |
2022-03-09 |
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Accounts. Accounts type full. |
2021-12-13 |
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Confirmation statement. Statement with updates. |
2021-03-19 |
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Capital. Capital variation of rights attached to shares. |
2021-02-03 |
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Capital. Capital name of class of shares. |
2021-02-03 |
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Resolution. Description: Resolutions. |
2021-02-03 |
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Incorporation. Memorandum articles. |
2021-01-15 |
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Accounts. Accounts type full. |
2020-06-17 |
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Officers. Officer name: Richard John Saint. Appointment date: 2020-03-16. |
2020-03-24 |
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Confirmation statement. Statement with no updates. |
2020-03-10 |
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Officers. Termination date: 2019-09-21. Officer name: Alec David Worrall. |
2019-09-26 |
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Officers. Officer name: Mr Gareth Maitland Edwards. Appointment date: 2019-09-20. |
2019-09-24 |
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Accounts. Accounts type full. |
2019-07-12 |
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Confirmation statement. Statement with no updates. |
2019-03-08 |
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Resolution. Description: Resolutions. |
2018-08-16 |
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Change of name. Change of name notice. |
2018-08-16 |
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Accounts. Accounts type full. |
2018-07-24 |
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Confirmation statement. Statement with no updates. |
2018-04-04 |
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Accounts. Accounts type full. |
2017-07-28 |
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Confirmation statement. Statement with updates. |
2017-03-17 |
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Accounts. Accounts type full. |
2016-07-25 |
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Annual return. With made up date full list shareholders. |
2016-03-04 |
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Officers. Change date: 2016-02-23. Officer name: Mr Alex David Worrall. |
2016-03-04 |
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Capital. Capital allotment shares. |
2016-02-10 |
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Address. Change date: 2015-12-21. New address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL. Old address: 3rd Floor 141 Wardour Street London W1F 0UT United Kingdom. |
2015-12-21 |
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Accounts. Change account reference date company current extended. |
2015-11-15 |
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Officers. Officer name: Mr Alex David Worrall. Appointment date: 2015-06-09. |
2015-07-07 |
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Incorporation. Capital: GBP 100 |
2015-02-24 |
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