Accounts. Accounts type group. |
2023-08-22 |
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Officers. Appointment date: 2023-07-01. Officer name: Mr Adam Corbett. |
2023-07-10 |
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Officers. Termination date: 2023-04-14. Officer name: Philip Hugh Lenon. |
2023-05-10 |
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Confirmation statement. Statement with updates. |
2023-03-19 |
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Capital. Capital allotment shares. |
2023-03-19 |
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Capital. Capital allotment shares. |
2023-03-19 |
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Accounts. Accounts type group. |
2022-07-11 |
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Confirmation statement. Statement with updates. |
2022-03-18 |
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Officers. Officer name: Mr Hugh Philip Lenon. Change date: 2021-12-15. |
2021-12-15 |
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Accounts. Accounts type group. |
2021-10-06 |
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Officers. Termination date: 2021-05-07. Officer name: Marcus John Hamilton Gault. |
2021-05-26 |
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Officers. Officer name: Mr Kevin Edward Stillwell. Appointment date: 2021-05-10. |
2021-05-26 |
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Officers. Officer name: Mr Sebastian Butter. Appointment date: 2021-05-04. |
2021-05-17 |
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Capital. Second filing capital allotment shares. |
2021-04-29 |
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Capital. Capital allotment shares. |
2021-04-23 |
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Confirmation statement. Statement with updates. |
2021-03-20 |
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Officers. Officer name: Mr Joseph Anthony Steele. Appointment date: 2021-03-16. |
2021-03-17 |
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Incorporation. Memorandum articles. |
2021-01-04 |
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Resolution. Description: Resolutions. |
2021-01-04 |
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Accounts. Accounts type group. |
2020-11-24 |
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Officers. Termination date: 2020-10-30. Officer name: Robert Arthur Dowson. |
2020-10-30 |
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Officers. Termination date: 2020-07-31. Officer name: Dominic Robert Nile Ely. |
2020-08-12 |
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Officers. Change date: 2020-07-22. Officer name: Mr Marcus Gault. |
2020-07-22 |
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Officers. Change date: 2020-07-22. Officer name: Neil Shearing. |
2020-07-22 |
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Officers. Change date: 2018-08-28. Officer name: Neil Shearing. |
2020-07-22 |
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Confirmation statement. Statement with updates. |
2020-07-08 |
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Accounts. Accounts type group. |
2019-08-27 |
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Officers. Appointment date: 2019-06-27. Officer name: Mr Dominic Robert Nile Ely. |
2019-08-09 |
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Officers. Termination date: 2019-06-27. Officer name: Mark Smeeth Harris. |
2019-08-09 |
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Officers. Officer name: Alexander David Wilby. Termination date: 2019-07-15. |
2019-08-09 |
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Confirmation statement. Statement with updates. |
2019-04-05 |
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Officers. Officer name: Mr Marcus Gault. Appointment date: 2019-01-07. |
2019-01-11 |
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Officers. Officer name: Mr Alexander David Wilby. Appointment date: 2018-09-12. |
2018-09-12 |
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Officers. Officer name: Troy Gareth Harris-Speid. Termination date: 2018-09-12. |
2018-09-12 |
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Officers. Appointment date: 2018-07-02. Officer name: Mr Graham Clive Elton. |
2018-07-13 |
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Officers. Officer name: Mr Troy Gareth Harris-Speid. Appointment date: 2018-04-26. |
2018-05-11 |
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Officers. Appointment date: 2018-03-26. Officer name: Neil Shearing. |
2018-04-24 |
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Officers. Officer name: Mr Christopher James Neale. Appointment date: 2018-03-26. |
2018-04-23 |
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Officers. Appointment date: 2018-03-26. Officer name: Mr Roger Paul Bootle. |
2018-04-23 |
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Capital. Capital name of class of shares. |
2018-04-20 |
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Address. New address: 5th Floor, 100 Victoria Street Cardinal Place London SW1E 5JL. Old address: 10th Floor 123 Victoria Street London SW1E 6DE England. Change date: 2018-04-16. |
2018-04-16 |
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Resolution. Description: Resolutions. |
2018-04-16 |
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Capital. Capital allotment shares. |
2018-04-04 |
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Officers. Termination date: 2018-03-26. Officer name: Christopher James Neale. |
2018-03-28 |
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Officers. Officer name: Mark Peter Sargeant. Termination date: 2018-03-26. |
2018-03-28 |
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Officers. Officer name: Mark Harris. Appointment date: 2018-03-26. |
2018-03-28 |
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Officers. Officer name: Mr Robert Arthur Dowson. Appointment date: 2018-03-26. |
2018-03-28 |
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Officers. Appointment date: 2018-03-26. Officer name: Mr Hugh Philip Lenon. |
2018-03-28 |
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Accounts. Change account reference date company current shortened. |
2018-03-28 |
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Incorporation. Capital: GBP .02 |
2018-03-07 |
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