|
Officers. Termination date: 2023-12-12. Officer name: Ivaylo Alexandrov Vesselinov. |
2024-01-10 |
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Confirmation statement. Statement with no updates. |
2023-11-20 |
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|
Officers. Termination date: 2023-07-14. Officer name: Andrew Rex Milner. |
2023-07-21 |
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|
Accounts. Accounts type full. |
2023-07-07 |
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|
Accounts. Accounts type full. |
2022-12-07 |
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|
Confirmation statement. Statement with no updates. |
2022-11-09 |
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|
Officers. Officer name: Mr Andrew Rex Milner. Appointment date: 2022-09-26. |
2022-09-29 |
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|
Officers. Officer name: Andrew Hodgson. Termination date: 2022-09-08. |
2022-09-21 |
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|
Officers. Appointment date: 2022-09-08. Officer name: Mr Andrew David Caffyn. |
2022-09-14 |
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|
Persons with significant control. Psc name: Graphite Capital Management Llp. Change date: 2022-09-12. |
2022-09-12 |
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|
Confirmation statement. Statement with no updates. |
2021-11-25 |
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|
Accounts. Accounts type full. |
2021-06-29 |
View Report |
|
Address. Change date: 2021-03-26. Old address: Burnham Road Sandpit Road Dartford DA1 5BD England. New address: Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL. |
2021-03-26 |
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|
Accounts. Accounts type full. |
2021-02-09 |
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|
Confirmation statement. Statement with no updates. |
2020-12-01 |
View Report |
|
Mortgage. Charge creation date: 2019-11-19. Charge number: 103324950002. |
2019-11-27 |
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|
Confirmation statement. Statement with updates. |
2019-11-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-08-19 |
View Report |
|
Accounts. Accounts type full. |
2019-06-27 |
View Report |
|
Officers. Change date: 2019-06-14. Officer name: Mr Ivo Vesselinov. |
2019-06-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-08-17 |
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|
Accounts. Accounts type full. |
2018-06-05 |
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|
Officers. Officer name: Mr Romain Jean Patrick Prouvost. Appointment date: 2016-09-19. |
2018-02-09 |
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|
Resolution. Description: Resolutions. |
2017-12-11 |
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Officers. Officer name: Mr Ivo Vesselinov. Appointment date: 2017-09-04. |
2017-11-02 |
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|
Officers. Termination date: 2017-10-31. Officer name: Fraser Dinning Runciman. |
2017-11-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-10 |
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|
Accounts. Change account reference date company current extended. |
2017-09-29 |
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|
Resolution. Description: Resolutions. |
2016-10-06 |
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|
Mortgage. Charge creation date: 2016-09-19. Charge number: 103324950001. |
2016-09-23 |
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|
Capital. Capital allotment shares. |
2016-09-22 |
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|
Accounts. Change account reference date company current shortened. |
2016-09-22 |
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|
Address. Old address: 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom. New address: Burnham Road Sandpit Road Dartford DA1 5BD. Change date: 2016-09-22. |
2016-09-22 |
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|
Officers. Officer name: Mr Fraser Dinning Runciman. Appointment date: 2016-09-19. |
2016-09-22 |
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|
Officers. Officer name: Mr Andrew Hodgson. Appointment date: 2016-09-19. |
2016-09-22 |
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|
Officers. Termination date: 2016-09-19. Officer name: Richard Martin Crayton. |
2016-09-22 |
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|
Accounts. Change account reference date company current shortened. |
2016-08-16 |
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|
Incorporation. Capital: GBP 1 |
2016-08-16 |
View Report |
