15 March 2024 | Notification of Anissa Grace Serena Berry as a person with significant control on 7 January 2022 | 2 pages |
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22 September 2023 | Confirmation statement made on 22 September 2023 with no updates | 3 pages |
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15 July 2023 | Micro company accounts made up to 31 October 2022 | 3 pages |
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7 November 2022 | Appointment of Ms Anissa Grace Serena Berry as a director on 6 November 2022 | 2 pages |
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23 September 2022 | Confirmation statement made on 22 September 2022 with no updates | 3 pages |
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30 August 2022 | Micro company accounts made up to 31 October 2021 | 3 pages |
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5 February 2022 | Notification of Robert Thomas Burnett as a person with significant control on 15 April 2017 | 2 pages |
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30 January 2022 | Cessation of William Fenton as a person with significant control on 7 January 2022 | 1 page |
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30 January 2022 | Termination of appointment of Mark William Fenton as a director on 7 January 2022 | 1 page |
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5 October 2021 | Confirmation statement made on 22 September 2021 with no updates | 3 pages |
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29 January 2021 | Micro company accounts made up to 31 October 2020 | 3 pages |
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22 September 2020 | Confirmation statement made on 22 September 2020 with no updates | 3 pages |
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22 September 2020 | Micro company accounts made up to 31 October 2019 | 3 pages |
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30 October 2019 | Confirmation statement made on 30 October 2019 with no updates | 3 pages |
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21 August 2019 | Micro company accounts made up to 31 October 2018 | 2 pages |
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5 November 2018 | Registered office address changed from C/O Mr James Tubby 2a Rossiter Road London SW12 9RU to 2a Rossiter Road London SW12 9RU on 5 November 2018 | 1 page |
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5 November 2018 | Confirmation statement made on 30 October 2018 with no updates | 3 pages |
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29 August 2018 | Micro company accounts made up to 31 October 2017 | 2 pages |
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30 October 2017 | Confirmation statement made on 30 October 2017 with no updates | 3 pages |
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30 October 2017 | Confirmation statement made on 30 October 2017 with no updates | 3 pages |
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30 October 2017 | Cessation of James Robert Tubby as a person with significant control on 18 April 2017 | 1 page |
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30 October 2017 | Cessation of James Robert Tubby as a person with significant control on 30 October 2017 | 1 page |
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5 June 2017 | Appointment of Mr Robert Thomas Burnett as a director on 8 May 2017 | 3 pages |
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5 June 2017 | Appointment of Mr Robert Thomas Burnett as a director on 8 May 2017 | 3 pages |
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17 May 2017 | Termination of appointment of James Robert Tubby as a director on 8 May 2017 | 2 pages |
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17 May 2017 | Termination of appointment of James Robert Tubby as a director on 8 May 2017 | 2 pages |
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6 February 2017 | Micro company accounts made up to 31 October 2016 | 2 pages |
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6 February 2017 | Micro company accounts made up to 31 October 2016 | 2 pages |
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7 November 2016 | Confirmation statement made on 30 October 2016 with updates | 5 pages |
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7 November 2016 | Confirmation statement made on 30 October 2016 with updates | 5 pages |
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4 January 2016 | Accounts for a dormant company made up to 31 October 2015 | 2 pages |
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4 January 2016 | Accounts for a dormant company made up to 31 October 2015 | 2 pages |
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3 November 2015 | Annual return made up to 30 October 2015 no member list | 2 pages |
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3 November 2015 | Annual return made up to 30 October 2015 no member list | 2 pages |
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25 June 2015 | Accounts for a dormant company made up to 31 October 2014 | 2 pages |
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25 June 2015 | Accounts for a dormant company made up to 31 October 2014 | 2 pages |
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23 December 2014 | Termination of appointment of Matthew Andrew Strain as a director on 10 December 2014 | 2 pages |
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23 December 2014 | Termination of appointment of Matthew Andrew Strain as a director on 10 December 2014 | 2 pages |
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23 December 2014 | Appointment of Mark William Fenton as a director on 10 December 2014 | 3 pages |
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23 December 2014 | Appointment of Mr James Robert Tubby as a director on 10 December 2014 | 3 pages |
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23 December 2014 | Appointment of Mr James Robert Tubby as a director on 10 December 2014 | 3 pages |
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23 December 2014 | Appointment of Mark William Fenton as a director on 10 December 2014 | 3 pages |
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23 December 2014 | Termination of appointment of Andrew John Strain as a director on 10 December 2014 | 2 pages |
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23 December 2014 | Termination of appointment of Andrew John Strain as a director on 10 December 2014 | 2 pages |
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10 December 2014 | Registered office address changed from C/O Strain Keville 294 Gray's Inn Road London WC1X 8DX to C/O Mr James Tubby 2a Rossiter Road London SW12 9RU on 10 December 2014 | 1 page |
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10 December 2014 | Registered office address changed from C/O Strain Keville 294 Gray's Inn Road London WC1X 8DX to C/O Mr James Tubby 2a Rossiter Road London SW12 9RU on 10 December 2014 | 1 page |
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8 December 2014 | Director's details changed for Mr Matthew Andrew Strain on 19 August 2014 | 2 pages |
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8 December 2014 | Director's details changed for Mr Matthew Andrew Strain on 19 August 2014 | 2 pages |
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8 December 2014 | Annual return made up to 30 October 2014 no member list | 3 pages |
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8 December 2014 | Annual return made up to 30 October 2014 no member list | 3 pages |
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19 August 2014 | Termination of appointment of Velislava Rumenova Petkova as a director on 19 August 2014 | 1 page |
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19 August 2014 | Appointment of Mr Matthew Andrew Strain as a director on 19 August 2014 | 2 pages |
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19 August 2014 | Termination of appointment of Velislava Rumenova Petkova as a director on 19 August 2014 | 1 page |
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19 August 2014 | Appointment of Mr Matthew Andrew Strain as a director on 19 August 2014 | 2 pages |
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2 July 2014 | Accounts for a dormant company made up to 31 October 2013 | 2 pages |
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2 July 2014 | Accounts for a dormant company made up to 31 October 2013 | 2 pages |
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17 December 2013 | Registered office address changed from 34 Newman Street London W1T 1PZ United Kingdom on 17 December 2013 | 1 page |
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17 December 2013 | Director's details changed for Velislava Rumenova Petkova on 9 August 2013 | 2 pages |
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17 December 2013 | Director's details changed for Mr Andrew John Strain on 9 August 2013 | 2 pages |
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17 December 2013 | Director's details changed for Velislava Rumenova Petkova on 9 August 2013 | 2 pages |
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17 December 2013 | Director's details changed for Velislava Rumenova Petkova on 9 August 2013 | 2 pages |
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17 December 2013 | Registered office address changed from 34 Newman Street London W1T 1PZ United Kingdom on 17 December 2013 | 1 page |
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17 December 2013 | Director's details changed for Mr Andrew John Strain on 9 August 2013 | 2 pages |
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17 December 2013 | Annual return made up to 30 October 2013 no member list | 3 pages |
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17 December 2013 | Annual return made up to 30 October 2013 no member list | 3 pages |
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17 December 2013 | Director's details changed for Mr Andrew John Strain on 9 August 2013 | 2 pages |
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9 November 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
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9 November 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
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30 October 2012 | Incorporation | 19 pages |
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30 October 2012 | Incorporation | 19 pages |
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