Confirmation statement. Statement with updates. |
2021-02-09 |
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Persons with significant control. Notification date: 2021-01-28. Psc name: Tpa Capital Llp. |
2021-02-09 |
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Persons with significant control. Withdrawal date: 2021-02-08. |
2021-02-08 |
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Accounts. Accounts type small. |
2021-01-12 |
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Confirmation statement. Statement with updates. |
2020-02-06 |
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Capital. Capital allotment shares. |
2019-12-12 |
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Capital. Capital variation of rights attached to shares. |
2019-12-03 |
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Capital. Capital variation of rights attached to shares. |
2019-12-03 |
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Resolution. Description: Resolutions. |
2019-12-02 |
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Confirmation statement. Statement with updates. |
2019-09-19 |
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Accounts. Accounts type small. |
2019-08-20 |
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Officers. Change date: 2019-07-16. Officer name: Ms Michelle De Beer. |
2019-07-18 |
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Officers. Officer name: Ms Michelle De Beer. Appointment date: 2019-07-16. |
2019-07-18 |
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Confirmation statement. Statement with no updates. |
2019-06-11 |
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Accounts. Accounts type small. |
2018-08-13 |
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Confirmation statement. Statement with updates. |
2018-06-08 |
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Accounts. Accounts type small. |
2017-08-21 |
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Officers. Officer name: Mr Gregory Raymond Allen. Change date: 2017-06-07. |
2017-06-09 |
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Officers. Officer name: Mr Philip Leslie Seymour. Change date: 2017-06-07. |
2017-06-08 |
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Confirmation statement. Statement with updates. |
2017-06-08 |
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Auditors. Auditors resignation company. |
2017-04-07 |
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Accounts. Accounts type full. |
2017-02-15 |
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Address. New address: Iba House 7 the Crescent Leatherhead KT22 8DY. Change date: 2016-08-19. Old address: 10 Norwich Street London EC4A 1BD. |
2016-08-19 |
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Annual return. With made up date full list shareholders. |
2016-08-17 |
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Address. New address: 7 Iba House the Crescent Leatherhead KT22 8DY. |
2016-08-17 |
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Address. New address: 7 Iba House the Crescent Leatherhead KT22 8DY. |
2016-08-16 |
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Accounts. Change account reference date company previous shortened. |
2016-07-19 |
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Capital. Capital allotment shares. |
2015-08-27 |
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Officers. Officer name: Mr Philip Leslie Seymour. Appointment date: 2015-06-19. |
2015-08-20 |
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Capital. Capital allotment shares. |
2015-07-08 |
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Resolution. Description: Resolutions. |
2015-07-07 |
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Incorporation. Incorporation company. |
2015-06-12 |
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