Total Documents | 64 |
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Total Pages | 330 |
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7 January 2021 | Confirmation statement made on 5 January 2021 with no updates |
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3 August 2020 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on 3 August 2020 |
19 May 2020 | Director's details changed for Mr Gabriel John Kamenou on 19 May 2020 |
19 May 2020 | Secretary's details changed for Gabriel John Kamenou on 19 May 2020 |
19 May 2020 | Change of details for Mr Gabriel John Kamenou as a person with significant control on 19 May 2020 |
13 May 2020 | Director's details changed for Charles Kamenou on 13 May 2020 |
13 May 2020 | Change of details for Mr Charles Kamenou as a person with significant control on 13 May 2020 |
18 February 2020 | Accounts for a dormant company made up to 31 January 2020 |
8 January 2020 | Confirmation statement made on 5 January 2020 with no updates |
15 August 2019 | Accounts for a dormant company made up to 31 January 2019 |
30 January 2019 | Confirmation statement made on 5 January 2019 with updates |
27 April 2018 | Accounts for a dormant company made up to 31 January 2018 |
13 March 2018 | Registration of charge 071161140002, created on 28 February 2018 |
26 February 2018 | Appointment of Mr Gabriel John Kamenou as a director on 23 February 2018 |
23 February 2018 | Confirmation statement made on 5 January 2018 with updates |
1 December 2017 | Satisfaction of charge 1 in full |
1 December 2017 | Satisfaction of charge 1 in full |
27 April 2017 | Accounts for a dormant company made up to 31 January 2017 |
27 April 2017 | Accounts for a dormant company made up to 31 January 2017 |
13 February 2017 | Confirmation statement made on 5 January 2017 with updates |
13 February 2017 | Confirmation statement made on 5 January 2017 with updates |
25 August 2016 | Accounts for a dormant company made up to 31 January 2016 |
25 August 2016 | Accounts for a dormant company made up to 31 January 2016 |
14 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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3 September 2015 | Accounts for a dormant company made up to 31 January 2015 |
3 September 2015 | Accounts for a dormant company made up to 31 January 2015 |
22 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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17 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
17 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
26 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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28 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
28 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
24 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
7 December 2012 | Particulars of a mortgage or charge / charge no: 1 |
7 December 2012 | Particulars of a mortgage or charge / charge no: 1 |
23 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
23 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
27 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
27 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
27 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
10 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
10 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
30 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
30 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
30 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
28 March 2011 | Statement of capital following an allotment of shares on 5 January 2010
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28 March 2011 | Statement of capital following an allotment of shares on 5 January 2010
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28 March 2011 | Statement of capital following an allotment of shares on 5 January 2010
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20 January 2010 | Appointment of Charles Kamenou as a director |
20 January 2010 | Termination of appointment of Andrew Davis as a director |
20 January 2010 | Appointment of Charles Kamenou as a director |
20 January 2010 | Termination of appointment of Andrew Davis as a director |
20 January 2010 | Appointment of Gabriel John Kamenou as a secretary |
20 January 2010 | Appointment of Gabriel John Kamenou as a secretary |
5 January 2010 | Incorporation |
5 January 2010 | Incorporation |