Accounts. Accounts type small. |
2023-10-04 |
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Confirmation statement. Statement with no updates. |
2023-08-11 |
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Accounts. Accounts type small. |
2022-10-05 |
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Confirmation statement. Statement with no updates. |
2022-08-19 |
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Officers. Termination date: 2022-01-31. Officer name: Mark Summers Hunter. |
2022-02-08 |
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Accounts. Accounts type small. |
2021-10-04 |
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Confirmation statement. Statement with updates. |
2021-08-19 |
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Officers. Appointment date: 2021-03-11. Officer name: Miss Bronagh Jordan. |
2021-03-15 |
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Officers. Officer name: Kirsty Lorne Lukas. Termination date: 2021-03-11. |
2021-03-15 |
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Persons with significant control. Notification date: 2021-02-04. Psc name: Klam Holdings Ltd. |
2021-03-15 |
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Persons with significant control. Cessation date: 2021-02-04. Psc name: Mark Summers Hunter. |
2021-03-15 |
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Officers. Officer name: Mr Andrew Grant Hunter Moffat. Change date: 2021-02-23. |
2021-03-05 |
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Officers. Officer name: Mrs Kirsty Lorne Lukas. Change date: 2021-02-23. |
2021-03-05 |
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Officers. Change date: 2021-02-23. Officer name: Mr Mark Summers Hunter. |
2021-03-05 |
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Officers. Change date: 2021-02-23. Officer name: Mr Henry Charles Abram. |
2021-03-05 |
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Officers. Change date: 2020-02-23. Officer name: Mrs Kirsty Lorne Lukas. |
2021-03-05 |
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Confirmation statement. Statement with no updates. |
2020-08-19 |
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Accounts. Accounts type small. |
2020-07-30 |
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Officers. Termination date: 2019-12-31. Officer name: Jeremy Michael Birkett-Jones. |
2020-01-07 |
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Confirmation statement. Statement with no updates. |
2019-08-21 |
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Accounts. Accounts type small. |
2019-05-13 |
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Officers. Termination date: 2019-03-31. Officer name: Henry William Humble. |
2019-04-12 |
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Officers. Appointment date: 2019-02-05. Officer name: Mr Andrew Grant Hunter Moffat. |
2019-02-18 |
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Confirmation statement. Statement with updates. |
2018-08-24 |
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Resolution. Description: Resolutions. |
2018-04-27 |
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Resolution. Description: Resolutions. |
2018-01-19 |
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Capital. Capital allotment shares. |
2018-01-19 |
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Capital. Capital name of class of shares. |
2018-01-19 |
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Capital. Capital statement capital company with date currency figure. |
2018-01-16 |
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Capital. Description: Statement by Directors. |
2018-01-16 |
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Insolvency. Description: Solvency Statement dated 31/12/17. |
2018-01-16 |
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Resolution. Description: Resolutions. |
2018-01-16 |
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Officers. Appointment date: 2018-01-01. Officer name: Mrs Kirsty Lorne Lukas. |
2018-01-05 |
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Officers. Officer name: Mrs Kirsty Lorne Lukas. Appointment date: 2018-01-01. |
2018-01-05 |
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Officers. Appointment date: 2018-01-01. Officer name: Mr Jeremy Michael Birkett-Jones. |
2018-01-05 |
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Officers. Officer name: Mr Henry William Humble. Appointment date: 2018-01-01. |
2018-01-05 |
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Officers. Appointment date: 2017-12-01. Officer name: Mr Henry Charles Abram. |
2017-12-01 |
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Address. Old address: 25 North Row London W1K 6DJ United Kingdom. New address: 71 Queen Victoria Street London EC4V 4BE. Change date: 2017-08-22. |
2017-08-22 |
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Accounts. Change account reference date company current extended. |
2017-08-22 |
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Incorporation. Capital: GBP 1 |
2017-08-11 |
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