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Accounts. Accounts type small. |
2023-11-01 |
View Report |
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Confirmation statement. Statement with updates. |
2023-05-18 |
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Officers. Officer name: Emily Erin Stonehouse. Termination date: 2022-11-01. |
2023-05-17 |
View Report |
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Persons with significant control. Psc name: John Randall Waterfield. Change date: 2022-09-22. |
2022-10-11 |
View Report |
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Persons with significant control. Change date: 2022-09-22. Psc name: John Randall Waterfield. |
2022-10-10 |
View Report |
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Officers. Change date: 2022-10-05. Officer name: Mrs Emily Erin Stonehouse. |
2022-10-10 |
View Report |
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Accounts. Accounts type small. |
2022-10-04 |
View Report |
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Confirmation statement. Statement with updates. |
2022-05-17 |
View Report |
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Officers. Change date: 2022-05-03. Officer name: Mr Aston Gunther Waldman. |
2022-05-17 |
View Report |
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Officers. Officer name: Mrs Emily Erin Stonehouse. Change date: 2022-05-03. |
2022-05-13 |
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Address. Change date: 2022-02-10. Old address: Suite 4, Unit 20 - 22 Grove Trading Estate Dorchester DT1 1st England. New address: 4th Floor, St. James House St. James Square Cheltenham GL50 3PR. |
2022-02-10 |
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Officers. Termination date: 2022-01-15. Officer name: Simone Gay Porter. |
2022-01-19 |
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Persons with significant control. Psc name: John Randall Waterfield. Notification date: 2021-01-01. |
2021-12-30 |
View Report |
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Persons with significant control. Withdrawal date: 2021-12-30. |
2021-12-30 |
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Accounts. Accounts type small. |
2021-05-17 |
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Confirmation statement. Statement with no updates. |
2021-05-11 |
View Report |
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Officers. Officer name: Mrs Emily Erin Stonehouse. Appointment date: 2021-03-04. |
2021-03-04 |
View Report |
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Officers. Termination date: 2021-01-26. Officer name: Kelly Conway. |
2021-01-27 |
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Officers. Termination date: 2021-01-26. Officer name: Kelly Conway. |
2021-01-27 |
View Report |
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Accounts. Accounts type small. |
2020-09-01 |
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Resolution. Description: Resolutions. |
2020-08-18 |
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Officers. Officer name: Mr Aston Gunther Waldman. Appointment date: 2020-05-27. |
2020-05-27 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-05-07 |
View Report |
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Officers. Officer name: Vistra Company Secretaries Limited. Termination date: 2020-01-31. |
2020-02-04 |
View Report |
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Address. Change date: 2020-01-31. Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. New address: Suite 4, Unit 20 - 22 Grove Trading Estate Dorchester DT1 1st. |
2020-01-31 |
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Officers. Officer name: Mrs Simone Gay Porter. Appointment date: 2020-01-29. |
2020-01-30 |
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Officers. Officer name: Georgina Duffy. Termination date: 2020-01-28. |
2020-01-29 |
View Report |
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Accounts. Accounts type small. |
2019-08-08 |
View Report |
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Confirmation statement. Statement with updates. |
2019-05-07 |
View Report |
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Officers. Change date: 2019-05-03. Officer name: Ms Georgina Duffy. |
2019-05-07 |
View Report |
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Officers. Termination date: 2018-12-12. Officer name: Richard Herman. |
2019-04-18 |
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Officers. Change date: 2019-04-05. Officer name: Jordan Company Secretaries Limited. |
2019-04-05 |
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Accounts. Accounts type small. |
2018-10-09 |
View Report |
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Accounts. Change account reference date company previous shortened. |
2018-07-05 |
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Confirmation statement. Statement with updates. |
2018-05-04 |
View Report |
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Officers. Change date: 2018-04-25. Officer name: Ms Georgina Duffy. |
2018-04-26 |
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Officers. Officer name: Kelly Conway. Appointment date: 2017-05-04. |
2017-08-22 |
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Officers. Officer name: Jordan Company Secretaries Limited. Change date: 2017-08-16. |
2017-08-16 |
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Address. Change date: 2017-06-16. Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom. New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. |
2017-06-16 |
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Officers. Officer name: Ms Georgina Duffy. Appointment date: 2017-05-04. |
2017-06-12 |
View Report |
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Incorporation. Incorporation company. |
2017-05-04 |
View Report |
