Total Documents | 76 |
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Total Pages | 298 |
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16 April 2024 | Change of details for Mr John Rasih Sinik as a person with significant control on 1 April 2023 |
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12 April 2024 | Confirmation statement made on 29 March 2024 with updates |
13 March 2024 | Registered office address changed from 33 Jermyn Street London SW1Y 6DN England to 19-21 Old Bond Street London W1S 4PX on 13 March 2024 |
22 December 2023 | Statement of capital following an allotment of shares on 28 November 2023
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25 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
17 July 2023 | Resolutions
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17 July 2023 | Memorandum and Articles of Association |
3 July 2023 | Appointment of Mr John Rasih Sinik as a director on 3 July 2023 |
12 April 2023 | Confirmation statement made on 29 March 2023 with no updates |
11 April 2023 | Change of details for Mr John Rasih Sinik as a person with significant control on 12 October 2022 |
12 October 2022 | Registered office address changed from 33 33 Jermyn Street London SW1Y 6AD England to 33 Jermyn Street London SW1Y 6DN on 12 October 2022 |
15 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
12 April 2022 | Confirmation statement made on 29 March 2022 with no updates |
11 April 2022 | Change of details for Mr John Rasih Sinik as a person with significant control on 1 June 2018 |
25 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
16 August 2021 | Appointment of Mr Kishan Bharat Sammani as a director on 16 August 2021 |
16 August 2021 | Termination of appointment of Diego Fernando Prada Herrera as a director on 16 August 2021 |
12 April 2021 | Confirmation statement made on 29 March 2021 with no updates |
9 April 2021 | Director's details changed for Diego Fernando Prada Herrera on 9 April 2021 |
16 February 2021 | Accounts for a dormant company made up to 31 December 2019 |
9 April 2020 | Appointment of Diego Fernando Prada Herrera as a director on 31 March 2020 |
8 April 2020 | Confirmation statement made on 29 March 2020 with no updates |
7 April 2020 | Termination of appointment of Kavita Kaur Rai Gregory as a director on 31 March 2020 |
11 October 2019 | Accounts for a dormant company made up to 31 December 2018 |
2 April 2019 | Confirmation statement made on 29 March 2019 with no updates |
10 January 2019 | Director's details changed |
10 January 2019 | Director's details changed for Ms Kavita Rai on 1 January 2019 |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
12 September 2018 | Termination of appointment of David Yuuki Scheurl as a director on 24 August 2018 |
12 September 2018 | Appointment of Ms Kavita Rai as a director on 24 August 2018 |
11 April 2018 | Registered office address changed from 2-4 Maddox Street London W1S 1QP to 33 33 Jermyn Street London SW1Y 6AD on 11 April 2018 |
11 April 2018 | Confirmation statement made on 29 March 2018 with no updates |
10 April 2018 | Change of details for Mr John Rasih Sinik as a person with significant control on 6 November 2017 |
10 April 2018 | Director's details changed for Mr David Yuuki Scheurl on 26 March 2018 |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 April 2017 | Confirmation statement made on 29 March 2017 with updates |
11 April 2017 | Director's details changed for Mr David Yuuki Scheurl on 15 June 2016 |
11 April 2017 | Director's details changed for Mr David Yuuki Scheurl on 15 June 2016 |
11 April 2017 | Confirmation statement made on 29 March 2017 with updates |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
25 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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9 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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2 January 2015 | Accounts for a dormant company made up to 31 March 2014 |
2 January 2015 | Accounts for a dormant company made up to 31 March 2014 |
1 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 |
1 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 |
8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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17 January 2014 | Accounts for a dormant company made up to 31 March 2013 |
17 January 2014 | Accounts for a dormant company made up to 31 March 2013 |
26 April 2013 | Registered office address changed from N.1 Angel Court London EC2R 7HJ England on 26 April 2013 |
26 April 2013 | Registered office address changed from N.1 Angel Court London EC2R 7HJ England on 26 April 2013 |
25 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
25 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
13 April 2013 | Compulsory strike-off action has been discontinued |
13 April 2013 | Compulsory strike-off action has been discontinued |
10 April 2013 | Total exemption small company accounts made up to 31 March 2012 |
10 April 2013 | Total exemption small company accounts made up to 31 March 2012 |
2 April 2013 | First Gazette notice for compulsory strike-off |
2 April 2013 | First Gazette notice for compulsory strike-off |
26 June 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
20 July 2011 | Termination of appointment of Giovanni Miele as a director |
20 July 2011 | Appointment of Mr David Scheurl as a director |
20 July 2011 | Termination of appointment of Giovanni Miele as a director |
20 July 2011 | Termination of appointment of John Sinik as a director |
20 July 2011 | Appointment of Mr David Scheurl as a director |
20 July 2011 | Termination of appointment of John Sinik as a director |
29 March 2011 | Incorporation
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29 March 2011 | Incorporation
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