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Confirmation statement. Statement with updates. |
2024-01-25 |
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Persons with significant control. Change date: 2023-11-24. Psc name: Mr Nicholas Marius James Zuppar. |
2023-11-28 |
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Address. Old address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom. New address: The Old Grange Lordship Road Writtle Chelmsford Essex CM13WT. Change date: 2023-11-28. |
2023-11-28 |
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Officers. Officer name: Mr Nicholas Marius James Zuppar. Change date: 2023-11-24. |
2023-11-28 |
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Accounts. Accounts type total exemption full. |
2023-09-29 |
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Accounts. Change account reference date company previous extended. |
2023-01-20 |
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Confirmation statement. Statement with no updates. |
2023-01-20 |
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Accounts. Accounts type total exemption full. |
2022-04-29 |
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Confirmation statement. Statement with no updates. |
2022-01-12 |
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Confirmation statement. Statement with no updates. |
2021-01-12 |
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Accounts. Accounts type total exemption full. |
2020-10-07 |
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Accounts. Accounts type total exemption full. |
2020-02-05 |
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Confirmation statement. Statement with updates. |
2020-01-30 |
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Resolution. Description: Resolutions. |
2019-05-22 |
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Accounts. Accounts type total exemption full. |
2019-05-15 |
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Capital. Capital allotment shares. |
2019-05-10 |
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Officers. Change date: 2019-02-13. Officer name: Mr Nicholas Marius James Zuppar. |
2019-02-19 |
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Confirmation statement. Statement with no updates. |
2019-02-18 |
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Officers. Officer name: Mr Nicholas Marius James Zuppar. Change date: 2019-02-13. |
2019-02-18 |
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Persons with significant control. Change date: 2019-02-13. Psc name: Mr Nicholas Marius James Zuppar. |
2019-02-18 |
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Address. Change date: 2019-02-18. Old address: C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF. New address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. |
2019-02-18 |
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Accounts. Accounts amended with accounts type total exemption full. |
2018-02-21 |
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Confirmation statement. Statement with no updates. |
2018-01-22 |
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Accounts. Accounts type total exemption full. |
2017-10-11 |
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Confirmation statement. Statement with updates. |
2017-01-23 |
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Accounts. Accounts type total exemption small. |
2016-12-29 |
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Annual return. With made up date full list shareholders. |
2016-01-13 |
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Address. New address: C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF. Change date: 2015-10-05. Old address: C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ United Kingdom. |
2015-10-05 |
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Officers. Termination date: 2015-07-01. Officer name: Daniel Howson. |
2015-08-11 |
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Incorporation. Capital: GBP 100 |
2015-04-02 |
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