Confirmation statement. Statement with no updates. |
2024-01-15 |
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Accounts. Accounts type total exemption full. |
2023-11-30 |
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Confirmation statement. Statement with updates. |
2023-01-09 |
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Accounts. Accounts type total exemption full. |
2022-11-28 |
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Resolution. Description: Resolutions. |
2022-09-05 |
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Officers. Change date: 2022-01-01. Officer name: Mr Peter Adam Ernest Opperman. |
2022-02-17 |
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Persons with significant control. Psc name: Mr David Anthony Howorth. Change date: 2022-01-01. |
2022-02-17 |
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Persons with significant control. Psc name: Mr Eliot Edward Benzecrit. Change date: 2022-01-01. |
2022-02-17 |
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Officers. Officer name: Mr Eliot Edward Benzecrit. Change date: 2022-01-01. |
2022-02-17 |
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Officers. Change date: 2022-01-01. Officer name: Mr David Anthony Howorth. |
2022-02-17 |
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Confirmation statement. Statement with updates. |
2022-01-10 |
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Capital. Capital allotment shares. |
2021-12-07 |
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Resolution. Description: Resolutions. |
2021-12-07 |
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Resolution. Description: Resolutions. |
2021-12-07 |
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Accounts. Accounts type total exemption full. |
2021-10-12 |
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Confirmation statement. Statement with no updates. |
2021-01-06 |
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Accounts. Accounts type total exemption full. |
2020-10-21 |
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Confirmation statement. Statement with no updates. |
2020-01-02 |
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Accounts. Accounts type total exemption full. |
2019-09-17 |
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Confirmation statement. Statement with updates. |
2018-12-31 |
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Officers. Change date: 2018-09-01. Officer name: Mr Eliot Edward Benzecrit. |
2018-09-18 |
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Persons with significant control. Psc name: Mr Eliot Edward Benzecrit. Change date: 2018-09-01. |
2018-09-18 |
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Accounts. Accounts type total exemption full. |
2018-09-17 |
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Address. Old address: 2 Lynn Road London SW12 9LA England. Change date: 2018-02-07. New address: 2.05 12-18 Hoxton Street London N16NG. |
2018-02-07 |
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Address. Old address: 20 Jerusalem Passage London EC1V 4JP England. Change date: 2018-01-23. New address: 2 Lynn Road London SW12 9LA. |
2018-01-23 |
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Confirmation statement. Statement with updates. |
2018-01-02 |
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Capital. Capital allotment shares. |
2017-11-02 |
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Accounts. Accounts type total exemption full. |
2017-10-04 |
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Address. New address: 20 Jerusalem Passage London EC1V 4JP. Old address: Phoenix Yard 69 King's Cross Road London WC1X 9LN England. Change date: 2017-05-19. |
2017-05-19 |
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Resolution. Description: Resolutions. |
2017-03-31 |
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Capital. Capital allotment shares. |
2017-03-27 |
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Officers. Officer name: Mr Peter Adam Ernest Opperman. Change date: 2017-03-27. |
2017-03-27 |
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Address. Old address: 8 Wilfred Street London SW1E 6PL England. Change date: 2017-03-27. New address: Phoenix Yard 69 King's Cross Road London WC1X 9LN. |
2017-03-27 |
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Confirmation statement. Statement with updates. |
2017-01-03 |
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Address. Change date: 2017-01-01. New address: 8 Wilfred Street London SW1E 6PL. Old address: 29 Hartington Villas Hove East Sussex BN3 6HF. |
2017-01-01 |
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Accounts. Accounts type total exemption small. |
2016-12-08 |
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Officers. Appointment date: 2016-03-28. Officer name: Mr David Howorth. |
2016-03-29 |
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Officers. Officer name: Adam Benzecrit. Termination date: 2016-03-28. |
2016-03-28 |
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Resolution. Description: Resolutions. |
2016-02-18 |
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Capital. Capital allotment shares. |
2016-02-10 |
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Officers. Officer name: Mr Eliot Edward Benzecrit. Appointment date: 2016-02-08. |
2016-02-09 |
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Officers. Officer name: Mr Peter Adam Ernest Opperman. Appointment date: 2016-02-08. |
2016-02-09 |
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Officers. Appointment date: 2016-02-08. Officer name: Mr Alfred Louis Mark O'hare. |
2016-02-09 |
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Capital. Capital allotment shares. |
2016-02-09 |
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Capital. Date: 2016-01-03. |
2016-01-26 |
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Capital. Capital allotment shares. |
2016-01-26 |
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Annual return. With made up date full list shareholders. |
2016-01-21 |
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Incorporation. Capital: GBP 1 |
2015-08-12 |
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