|
Incorporation. Memorandum articles. |
2024-03-28 |
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Resolution. Description: Resolutions. |
2024-02-25 |
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Confirmation statement. Statement with updates. |
2024-02-07 |
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Capital. Capital allotment shares. |
2024-02-05 |
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Accounts. Accounts type group. |
2023-06-30 |
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Confirmation statement. Statement with updates. |
2023-03-02 |
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Accounts. Accounts type group. |
2022-06-29 |
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Confirmation statement. Statement with updates. |
2022-03-04 |
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Accounts. Accounts type group. |
2021-09-24 |
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Officers. Termination date: 2021-07-05. Officer name: Richard Anthony Babington. |
2021-07-16 |
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Officers. Appointment date: 2021-07-05. Officer name: Mr Robert Michael Henry. |
2021-07-16 |
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Accounts. Accounts type group. |
2021-05-20 |
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Confirmation statement. Statement with updates. |
2021-02-15 |
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Officers. Appointment date: 2021-01-27. Officer name: Mr Ian Eugene Romer Wason. |
2021-02-13 |
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Accounts. Change account reference date company current shortened. |
2021-01-25 |
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Confirmation statement. Statement with updates. |
2020-02-13 |
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Persons with significant control. Notification of a person with significant control statement. |
2020-01-20 |
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Persons with significant control. Psc name: Charles Adrian Simon Rickards. Cessation date: 2019-06-06. |
2020-01-10 |
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Address. Old address: C/O Sherrards Solicitors Llp, 1-3 Pemberton Row London EC4A 3BG United Kingdom. Change date: 2020-01-08. New address: 141 Acton Lane London NW10 7PB. |
2020-01-08 |
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Capital. Capital cancellation shares. |
2019-12-09 |
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Capital. Capital return purchase own shares. |
2019-12-09 |
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Resolution. Description: Resolutions. |
2019-07-15 |
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Capital. Capital allotment shares. |
2019-07-02 |
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Officers. Appointment date: 2019-06-06. Officer name: Mr Timothy Bloch. |
2019-07-01 |
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Officers. Appointment date: 2019-06-06. Officer name: Mr Richard Anthony Babington. |
2019-06-13 |
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Officers. Officer name: Mr Anthony Christian Ward-Thomas. Appointment date: 2019-06-06. |
2019-06-13 |
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Officers. Appointment date: 2019-03-04. Officer name: Mr Joseph Kok. |
2019-03-04 |
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Resolution. Description: Resolutions. |
2019-02-26 |
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Incorporation. Capital: GBP 1 |
2019-01-31 |
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