|
Confirmation statement. Statement with updates. |
2024-02-27 |
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Accounts. Accounts type total exemption full. |
2023-11-01 |
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Confirmation statement. Statement with updates. |
2023-02-28 |
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Officers. Change date: 2023-01-01. Officer name: Mr Ghislain Michel Marie Gabriel Bouriez. |
2023-02-02 |
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Accounts. Accounts type total exemption full. |
2023-01-24 |
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Persons with significant control. Psc name: Ghislain Michel Marie Gabriel Bouriez. Change date: 2023-01-01. |
2023-01-16 |
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Officers. Appointment date: 2023-01-01. Officer name: Tyburn Secretaries Limited. |
2023-01-13 |
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Officers. Change date: 2023-01-01. Officer name: Ghislain Michel Marie Gabriel Bouriez. |
2023-01-13 |
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Officers. Termination date: 2023-01-01. Officer name: Praxis Secretaries (Uk) Limited. |
2023-01-03 |
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Address. Change date: 2023-01-03. Old address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom. New address: First Floor, 85 Great Portland Street London W1W 7LT. |
2023-01-03 |
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Persons with significant control. Change date: 2023-01-03. Psc name: Ghislain Bouriez. |
2023-01-03 |
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|
Confirmation statement. Statement with no updates. |
2022-03-01 |
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Accounts. Accounts type total exemption full. |
2021-09-15 |
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Confirmation statement. Statement with no updates. |
2021-04-12 |
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Accounts. Accounts type total exemption full. |
2021-01-11 |
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Officers. Officer name: Praxis Secretaries (Uk) Limited. Change date: 2020-03-30. |
2020-06-23 |
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Persons with significant control. Psc name: Ghislain Bouriez. Change date: 2020-06-09. |
2020-06-09 |
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Officers. Officer name: Ghislain Michel Marie Gabriel Bouriez. Change date: 2020-06-09. |
2020-06-09 |
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Confirmation statement. Statement with no updates. |
2020-05-05 |
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Address. New address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB. Change date: 2020-04-06. Old address: 1 Lumley Street Mayfair London W1K 6TT United Kingdom. |
2020-04-06 |
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Officers. Officer name: Jd Secretariat Limited. Termination date: 2019-10-25. |
2019-11-04 |
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Officers. Appointment date: 2019-10-25. Officer name: Praxis Secretaries (Uk) Limited. |
2019-11-04 |
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Accounts. Accounts type total exemption full. |
2019-09-27 |
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Confirmation statement. Statement with updates. |
2019-02-26 |
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|
Accounts. Accounts type total exemption full. |
2018-11-15 |
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Officers. Change date: 2018-07-10. Officer name: Ghislain Michel Marie Gabriel Bouriez. |
2018-10-23 |
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|
Persons with significant control. Change date: 2018-07-10. Psc name: Ghislain Bouriez. |
2018-10-23 |
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|
Confirmation statement. Statement with updates. |
2018-02-27 |
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Accounts. Accounts type total exemption full. |
2017-12-15 |
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|
Confirmation statement. Statement with updates. |
2017-02-28 |
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|
Accounts. Accounts type total exemption full. |
2016-06-22 |
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Accounts. Change account reference date company previous extended. |
2016-05-26 |
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Annual return. With made up date full list shareholders. |
2016-03-01 |
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Officers. Officer name: Matthew Richard Gandy. Termination date: 2016-02-01. |
2016-03-01 |
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Capital. Capital allotment shares. |
2015-04-13 |
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Officers. Officer name: Ghislain Michel Marie Gabriel Bouriez. Appointment date: 2015-03-13. |
2015-03-27 |
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Officers. Appointment date: 2015-03-13. Officer name: Mr Matthew Richard Gandy. |
2015-03-13 |
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Officers. Officer name: Matthew Richard Gandy. Termination date: 2015-03-13. |
2015-03-13 |
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|
Incorporation. Capital: GBP 1 |
2015-02-26 |
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