Confirmation statement. Statement with no updates. |
2023-05-02 |
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Gazette. Gazette filings brought up to date. |
2023-04-26 |
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Gazette. Gazette notice compulsory. |
2023-04-18 |
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Accounts. Accounts type micro entity. |
2022-10-31 |
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Address. New address: 31 Clarendon Road Second Floor, 31 Clarendon Road London W11 4JB. Change date: 2022-06-16. Old address: 9 Talbot Road London W2 5JE United Kingdom. |
2022-06-16 |
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Persons with significant control. Notification date: 2021-09-28. Psc name: Dimitri Ruyssers. |
2022-03-07 |
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Confirmation statement. Statement with updates. |
2022-02-12 |
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Officers. Officer name: Mr Dimitri Ruyssers. Change date: 2022-01-01. |
2022-02-12 |
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Capital. Capital allotment shares. |
2022-02-12 |
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Persons with significant control. Psc name: Ashley Smith. Cessation date: 2021-09-28. |
2022-02-12 |
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Persons with significant control. Psc name: Dimitri Ruyssers. Cessation date: 2021-09-28. |
2022-02-12 |
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Officers. Appointment date: 2021-09-28. Officer name: Adrian Suess. |
2022-02-12 |
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Officers. Officer name: Federico Vassallo. Appointment date: 2021-09-28. |
2022-02-12 |
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Accounts. Accounts type micro entity. |
2021-09-30 |
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Accounts. Change account reference date company previous extended. |
2021-02-06 |
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Confirmation statement. Statement with no updates. |
2021-02-06 |
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Accounts. Accounts type micro entity. |
2021-02-06 |
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Gazette. Gazette filings brought up to date. |
2021-01-19 |
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Gazette. Gazette notice compulsory. |
2020-12-29 |
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Confirmation statement. Statement with no updates. |
2020-07-19 |
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Confirmation statement. Statement with updates. |
2020-01-26 |
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Address. New address: 9 Talbot Road London W2 5JE. Change date: 2020-01-26. Old address: 127 Felsham Road London SW15 1BA United Kingdom. |
2020-01-26 |
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Persons with significant control. Psc name: Ashley Smith. Notification date: 2020-01-25. |
2020-01-26 |
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Officers. Officer name: Mr. Ashley Smith. Appointment date: 2020-01-25. |
2020-01-26 |
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Persons with significant control. Cessation date: 2020-01-20. Psc name: German Linares. |
2020-01-25 |
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Persons with significant control. Cessation date: 2020-01-20. Psc name: Kyle Karim. |
2020-01-25 |
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Officers. Officer name: Mr Dimitri Ruyssers. Change date: 2019-05-01. |
2020-01-25 |
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Officers. Termination date: 2020-01-20. Officer name: German Linares. |
2020-01-25 |
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Officers. Officer name: Kyle Karim. Termination date: 2020-01-20. |
2020-01-25 |
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Accounts. Accounts type micro entity. |
2019-08-21 |
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Confirmation statement. Statement with updates. |
2019-08-21 |
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Persons with significant control. Psc name: Dimitri Ruyssers. Change date: 2019-05-01. |
2019-08-21 |
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Confirmation statement. Statement with updates. |
2018-11-07 |
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Capital. Capital allotment shares. |
2018-09-25 |
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Accounts. Accounts type dormant. |
2018-04-04 |
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Confirmation statement. Statement with no updates. |
2017-11-04 |
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Persons with significant control. Psc name: Dimitri Ruyssers. Change date: 2017-06-15. |
2017-06-28 |
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Officers. Change date: 2017-06-15. Officer name: Mr Dimitri Ruyssers. |
2017-06-28 |
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Incorporation. Capital: GBP 3,000 |
2016-10-20 |
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