Resolution. Description: Resolutions. |
2023-10-25 |
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Resolution. Description: Resolutions. |
2023-10-25 |
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Capital. Capital allotment shares. |
2023-10-25 |
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Capital. Capital allotment shares. |
2023-10-19 |
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Accounts. Accounts type total exemption full. |
2023-09-30 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-07-13 |
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Capital. Second filing capital allotment shares. |
2023-06-07 |
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Capital. Second filing capital allotment shares. |
2023-06-07 |
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Capital. Second filing capital allotment shares. |
2023-06-07 |
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Capital. Second filing capital allotment shares. |
2023-06-07 |
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Capital. Second filing capital allotment shares. |
2023-06-07 |
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Confirmation statement. Statement with updates. |
2023-06-01 |
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Capital. Capital allotment shares. |
2023-06-01 |
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Officers. Officer name: Barbara Marchelle. Termination date: 2023-03-08. |
2023-03-22 |
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Accounts. Accounts type total exemption full. |
2022-09-26 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-06-07 |
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Capital. Capital allotment shares. |
2022-06-01 |
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Capital. Capital allotment shares. |
2022-06-01 |
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Capital. Capital allotment shares. |
2022-06-01 |
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Capital. Capital allotment shares. |
2022-06-01 |
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Capital. Capital allotment shares. |
2022-06-01 |
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Confirmation statement. Statement with updates. |
2022-05-06 |
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Accounts. Accounts type micro entity. |
2022-03-18 |
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Accounts. Change account reference date company previous shortened. |
2021-12-23 |
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Accounts. Accounts type micro entity. |
2021-10-29 |
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Accounts. Change account reference date company previous shortened. |
2021-09-10 |
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Officers. Officer name: Mrs Barbara Marchelle. Appointment date: 2021-08-18. |
2021-08-18 |
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Officers. Termination date: 2021-08-18. Officer name: George Straton Broke. |
2021-08-18 |
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Confirmation statement. Statement with updates. |
2021-04-22 |
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Capital. Capital allotment shares. |
2021-03-22 |
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Confirmation statement. Statement with updates. |
2021-02-23 |
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Address. Old address: 152a Walton Street London SW3 2JJ England. New address: The Soke 241 Fulham Road London SW3 6HY. Change date: 2020-10-20. |
2020-10-20 |
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Accounts. Accounts type unaudited abridged. |
2020-09-25 |
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Confirmation statement. Statement with updates. |
2020-09-15 |
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Capital. Capital allotment shares. |
2020-09-15 |
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Officers. Appointment date: 2020-06-24. Officer name: Mr George Straton Broke. |
2020-06-24 |
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Persons with significant control. Change date: 2019-12-13. Psc name: Ms Maryam Mirghavameddin. |
2020-06-03 |
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Capital. Capital allotment shares. |
2020-03-02 |
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Address. Old address: 32 Great Western Studios Alfred Road London W2 5EU United Kingdom. New address: 152a Walton Street London SW3 2JJ. Change date: 2020-02-26. |
2020-02-26 |
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Accounts. Change account reference date company current extended. |
2019-11-19 |
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Resolution. Description: Resolutions. |
2019-10-15 |
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Confirmation statement. Statement with no updates. |
2019-10-11 |
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Incorporation. Capital: GBP 100 |
2018-10-12 |
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