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Officers. Termination date: 2023-12-20. Officer name: Esme Scott Rodger. |
2023-12-21 |
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Incorporation. Memorandum articles. |
2023-11-07 |
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Resolution. Description: Resolutions. |
2023-11-07 |
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Capital. Capital allotment shares. |
2023-10-30 |
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Accounts. Accounts type small. |
2023-09-18 |
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Confirmation statement. Statement with no updates. |
2023-08-31 |
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Mortgage. Charge number: 121813950001. |
2023-08-23 |
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Mortgage. Charge number: 121813950002. Charge creation date: 2023-08-02. |
2023-08-18 |
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Persons with significant control. Cessation date: 2021-07-27. Psc name: Michel Alexandre Brousset. |
2023-05-02 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-05-02 |
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Confirmation statement. Statement with updates. |
2023-03-20 |
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Accounts. Accounts type total exemption full. |
2022-12-31 |
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Gazette. Gazette filings brought up to date. |
2022-11-29 |
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Gazette. Gazette notice compulsory. |
2022-11-15 |
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Officers. Officer name: Esme Scott Rodger. Appointment date: 2022-09-12. |
2022-09-22 |
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Officers. Appointment date: 2022-09-12. Officer name: Daniella Viloria Leon. |
2022-09-22 |
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Officers. Officer name: Hind Sebti. Termination date: 2022-09-12. |
2022-09-22 |
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Address. Old address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom. New address: 6th Floor 9 Appold Street London EC2A 2AP. Change date: 2022-05-26. |
2022-05-26 |
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Officers. Officer name: Ross Nutter. Change date: 2021-12-24. |
2021-12-24 |
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Confirmation statement. Statement with no updates. |
2021-11-03 |
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Accounts. Accounts type total exemption full. |
2021-08-27 |
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Mortgage. Charge number: 121813950001. Charge creation date: 2021-03-30. |
2021-04-01 |
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Persons with significant control. Change date: 2020-12-17. Psc name: Michel Alexandre Brousset. |
2020-12-17 |
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Officers. Officer name: Ross Nutter. Appointment date: 2020-11-23. |
2020-11-23 |
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Confirmation statement. Statement with no updates. |
2020-09-01 |
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Accounts. Change account reference date company current extended. |
2020-04-17 |
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Miscellaneous. Description: Correction of a Director's date of birth incorrectly stated on incorporation / hind sebti. |
2019-11-18 |
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Officers. Change date: 2019-08-30. Officer name: Hind Sebti. |
2019-10-23 |
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Incorporation. Capital: GBP 100 |
2019-08-30 |
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