|
Accounts. Accounts type total exemption full. |
2023-09-28 |
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|
Confirmation statement. Statement with updates. |
2023-08-08 |
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|
Officers. Change date: 2023-04-13. Officer name: Ms Lise Kaae. |
2023-04-13 |
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Address. Old address: First Floor South 101 New Cavendish Street London W1W 6XH England. Change date: 2023-04-04. New address: 101 New Cavendish Street 1st Floor South London W1W 6XH. |
2023-04-04 |
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|
Address. New address: First Floor South 101 New Cavendish Street London W1W 6XH. Old address: 64 New Cavendish Street London W1G 8TB England. Change date: 2023-04-03. |
2023-04-03 |
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|
Officers. Officer name: Ms Lise Kaae. Appointment date: 2023-02-24. |
2023-03-21 |
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|
Officers. Officer name: Dalbir Bains. Termination date: 2023-02-24. |
2023-03-21 |
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Officers. Officer name: Mrs Lara Jane Mead. Change date: 2023-02-15. |
2023-02-15 |
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Persons with significant control. Change date: 2023-02-15. Psc name: Mrs Lara Jane Mead. |
2023-02-15 |
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Officers. Officer name: Mr Benjamin Thomas Mead. Change date: 2023-02-15. |
2023-02-15 |
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Persons with significant control. Change date: 2023-02-15. Psc name: Mr Benjamin Thomas Mead. |
2023-02-15 |
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|
Persons with significant control. Psc name: Mrs Lara Jane Mead. Change date: 2023-02-13. |
2023-02-13 |
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|
Persons with significant control. Change date: 2023-02-13. Psc name: Mr Benjamin Thomas Mead. |
2023-02-13 |
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|
Confirmation statement. Statement with no updates. |
2022-09-16 |
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|
Accounts. Accounts type total exemption full. |
2022-09-13 |
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|
Confirmation statement. Statement with updates. |
2021-08-17 |
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|
Accounts. Accounts type total exemption full. |
2021-06-25 |
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|
Confirmation statement. Statement with no updates. |
2020-12-08 |
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Capital. Second filing capital allotment shares. |
2020-10-23 |
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Capital. Second filing capital allotment shares. |
2020-10-23 |
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Accounts. Change account reference date company current extended. |
2020-05-12 |
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Confirmation statement. Statement with updates. |
2019-11-04 |
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Capital. Capital allotment shares. |
2019-11-04 |
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Capital. Date: 2019-07-25. |
2019-10-28 |
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Resolution. Description: Resolutions. |
2019-10-28 |
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Resolution. Description: Resolutions. |
2019-10-28 |
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Officers. Appointment date: 2019-09-23. Officer name: Dalbir Bains. |
2019-10-18 |
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|
Persons with significant control. Psc name: Mrs Lara Jane Mead. Change date: 2019-07-29. |
2019-10-18 |
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|
Persons with significant control. Psc name: Mr Benjamin Thomas Mead. Change date: 2019-07-29. |
2019-10-18 |
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|
Confirmation statement. Statement with updates. |
2019-10-17 |
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|
Officers. Appointment date: 2019-07-30. Officer name: Mr Ronald Dennis. |
2019-10-17 |
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|
Capital. Capital allotment shares. |
2019-10-17 |
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|
Capital. Capital allotment shares. |
2019-10-17 |
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|
Incorporation. Capital: GBP 2 |
2019-06-28 |
View Report |
