Confirmation statement. Statement with no updates. |
2023-10-24 |
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Accounts. Accounts type small. |
2023-01-07 |
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Officers. Officer name: Paul Mccormack. Termination date: 2022-11-17. |
2022-11-17 |
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Officers. Officer name: Mr Iestyn Llewellyn-Smith. Appointment date: 2019-10-07. |
2022-11-17 |
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Officers. Appointment date: 2019-10-07. Officer name: Mr Stephen Alston. |
2022-11-17 |
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Persons with significant control. Cessation date: 2022-11-14. Psc name: Paul Mccormack. |
2022-11-17 |
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Persons with significant control. Psc name: Revcap Advisors Limited. Notification date: 2020-05-14. |
2022-11-16 |
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Address. New address: 60 Charlotte Street London W1T 2NU. Change date: 2022-11-15. Old address: 1 Chandlers Way Romford RM1 3JZ England. |
2022-11-15 |
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Persons with significant control. Cessation date: 2022-11-12. Psc name: Revcap Advisors Limited. |
2022-11-14 |
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Persons with significant control. Notification date: 2022-11-14. Psc name: Paul Mccormack. |
2022-11-14 |
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Officers. Termination date: 2022-11-10. Officer name: Iestyn Llewelyn-Smith. |
2022-11-14 |
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Officers. Termination date: 2022-11-10. Officer name: Stephen Alston. |
2022-11-14 |
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Address. Change date: 2022-11-14. New address: 1 Chandlers Way Romford RM1 3JZ. Old address: 60 Charlotte Street London W1T 2NU England. |
2022-11-14 |
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Confirmation statement. Statement with updates. |
2022-11-10 |
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Officers. Officer name: Peter Crook. Termination date: 2022-06-30. |
2022-11-10 |
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Address. Change date: 2022-11-10. New address: 60 Charlotte Street London W1T 2NU. Old address: 1 Chandlers Way London RM1 3JZ. |
2022-11-10 |
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Address. New address: 1 Chandlers Way London RM1 3JZ. Old address: Second Floor 60 Charlotte Street London W1T 2NU England. Change date: 2022-11-09. |
2022-11-09 |
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Address. Change date: 2022-03-09. Old address: 105 Wigmore Street London W1U 1QY England. New address: Second Floor 60 Charlotte Street London W1T 2NU. |
2022-03-09 |
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Accounts. Accounts type small. |
2021-12-08 |
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Confirmation statement. Statement with no updates. |
2021-10-12 |
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Accounts. Change account reference date company previous extended. |
2021-06-24 |
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Gazette. Gazette filings brought up to date. |
2021-01-20 |
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Gazette. Gazette notice compulsory. |
2021-01-19 |
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Confirmation statement. Statement with no updates. |
2021-01-13 |
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Persons with significant control. Notification date: 2020-05-14. Psc name: Revcap Advisors Limited. |
2020-06-03 |
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Persons with significant control. Psc name: Worthington Mancap Llp. Cessation date: 2020-05-14. |
2020-06-03 |
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Incorporation. Memorandum articles. |
2019-11-30 |
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Resolution. Description: Resolutions. |
2019-10-26 |
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Officers. Officer name: Mr Paul Mccormack. Appointment date: 2019-10-10. |
2019-10-10 |
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Officers. Officer name: Mr Peter Crook. Appointment date: 2019-10-10. |
2019-10-10 |
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Incorporation. Capital: GBP 100 |
2019-10-07 |
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