Total Documents | 68 |
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Total Pages | 325 |
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8 December 2020 | Confirmation statement made on 8 December 2020 with no updates |
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9 July 2020 | Total exemption full accounts made up to 31 December 2019 |
9 December 2019 | Confirmation statement made on 8 December 2019 with no updates |
1 May 2019 | Total exemption full accounts made up to 31 December 2018 |
29 March 2019 | Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019 |
29 March 2019 | Termination of appointment of Oluwole Onabolu as a director on 26 March 2019 |
10 December 2018 | Confirmation statement made on 8 December 2018 with no updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
17 July 2018 | Appointment of Mr Blair Alexander Mcleish as a director on 12 June 2018 |
2 July 2018 | Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018 |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates |
29 September 2017 | Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 29 September 2017 |
29 September 2017 | Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 29 September 2017 |
24 July 2017 | Director's details changed for Mr Oluwole Onabolu on 1 July 2017 |
24 July 2017 | Director's details changed for Mr Oluwole Onabolu on 1 July 2017 |
7 July 2017 | Total exemption full accounts made up to 31 December 2016 |
7 July 2017 | Total exemption full accounts made up to 31 December 2016 |
16 February 2017 | Appointment of Mr Oluwole Onabolu as a director on 10 February 2017 |
16 February 2017 | Appointment of Mr Oluwole Onabolu as a director on 10 February 2017 |
16 February 2017 | Termination of appointment of John Dominic Upton as a director on 10 February 2017 |
16 February 2017 | Termination of appointment of John Dominic Upton as a director on 10 February 2017 |
20 December 2016 | Confirmation statement made on 14 December 2016 with updates |
20 December 2016 | Confirmation statement made on 14 December 2016 with updates |
19 August 2016 | Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 |
19 August 2016 | Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 |
19 August 2016 | Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 |
19 August 2016 | Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 |
13 May 2016 | Appointment of Mr. John Dominic Upton as a director on 26 April 2016 |
13 May 2016 | Appointment of Mr. John Dominic Upton as a director on 26 April 2016 |
13 May 2016 | Termination of appointment of Christopher Asquith as a director on 26 April 2016 |
13 May 2016 | Termination of appointment of Christopher Asquith as a director on 26 April 2016 |
14 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
14 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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30 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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28 July 2014 | Termination of appointment of Paul Byran Stokes as a secretary on 1 July 2014 |
28 July 2014 | Termination of appointment of Paul Byran Stokes as a secretary on 1 July 2014 |
28 July 2014 | Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 |
28 July 2014 | Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 |
28 July 2014 | Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 |
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
21 May 2014 | Termination of appointment of Oluwole Onabolu as a director |
21 May 2014 | Appointment of Mr. Michael Allan Rasmuson as a director |
21 May 2014 | Appointment of Mr. Michael Allan Rasmuson as a director |
21 May 2014 | Termination of appointment of Oluwole Onabolu as a director |
13 January 2014 | Full accounts made up to 31 December 2012 |
13 January 2014 | Full accounts made up to 31 December 2012 |
18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders |
17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 August 2012 | Termination of appointment of Elaine Mays as a director |
13 August 2012 | Termination of appointment of Elaine Mays as a director |
13 August 2012 | Appointment of Mr Oluwole Onabolu as a director |
13 August 2012 | Appointment of Mr Oluwole Onabolu as a director |
15 February 2012 | Resolutions
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15 February 2012 | Resolutions
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6 January 2012 | Previous accounting period shortened from 31 December 2012 to 31 December 2011 |
6 January 2012 | Previous accounting period shortened from 31 December 2012 to 31 December 2011 |
14 December 2011 | Incorporation |
14 December 2011 | Incorporation |