Total Documents | 101 |
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Total Pages | 334 |
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8 November 2023 | Statement of capital following an allotment of shares on 1 November 2023
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30 May 2023 | Micro company accounts made up to 27 December 2022 |
10 February 2023 | Amended micro company accounts made up to 27 December 2021 |
3 February 2023 | Confirmation statement made on 27 November 2022 with no updates |
29 September 2022 | Compulsory strike-off action has been discontinued |
28 September 2022 | Micro company accounts made up to 27 December 2021 |
28 September 2022 | Micro company accounts made up to 27 December 2020 |
26 May 2022 | Director's details changed for Mr Jerome Brian Rush on 26 May 2022 |
26 May 2022 | Director's details changed for Mr Jan Frederick Rudolph Fabritius on 26 May 2022 |
26 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022 |
26 May 2022 | Director's details changed for Mr Leonard Jeffrey Siskind on 26 May 2022 |
26 May 2022 | Change of details for Mr Jerome Brian Rush as a person with significant control on 26 May 2022 |
25 May 2022 | Compulsory strike-off action has been suspended |
24 May 2022 | First Gazette notice for compulsory strike-off |
5 January 2022 | Confirmation statement made on 27 November 2021 with updates |
23 December 2021 | Previous accounting period shortened from 28 December 2020 to 27 December 2020 |
29 September 2021 | Previous accounting period shortened from 29 December 2020 to 28 December 2020 |
27 November 2020 | Confirmation statement made on 27 November 2020 with no updates |
15 June 2020 | Micro company accounts made up to 29 December 2019 |
29 January 2020 | Memorandum and Articles of Association |
9 December 2019 | Confirmation statement made on 27 November 2019 with no updates |
17 June 2019 | Appointment of Mr Jan Frederick Rudolph Fabritius as a director on 6 June 2019 |
17 June 2019 | Appointment of Mr Leonard Jeffrey Siskind as a director on 18 September 2018 |
30 April 2019 | Micro company accounts made up to 31 December 2018 |
21 January 2019 | Second filing of a statement of capital following an allotment of shares on 10 April 2018
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2 January 2019 | Confirmation statement made on 27 November 2018 with updates |
18 September 2018 | Micro company accounts made up to 31 December 2017 |
10 July 2018 | Statement of capital following an allotment of shares on 5 April 2018
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10 July 2018 | Statement of capital following an allotment of shares on 10 April 2018
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10 July 2018 | Sub-division of shares on 5 April 2018 |
15 March 2018 | Termination of appointment of Richard Nigel Marshall as a director on 20 February 2018 |
18 December 2017 | Micro company accounts made up to 31 December 2016 |
18 December 2017 | Micro company accounts made up to 31 December 2016 |
4 December 2017 | Confirmation statement made on 28 November 2017 with updates |
4 December 2017 | Confirmation statement made on 28 November 2017 with updates |
1 December 2017 | Confirmation statement made on 27 November 2017 with updates |
1 December 2017 | Confirmation statement made on 27 November 2017 with updates |
29 November 2017 | Withdrawal of a person with significant control statement on 29 November 2017 |
29 November 2017 | Notification of Jerome Brian Rush as a person with significant control on 6 April 2016 |
29 November 2017 | Withdrawal of a person with significant control statement on 29 November 2017 |
29 November 2017 | Notification of Jerome Brian Rush as a person with significant control on 6 April 2016 |
29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 |
29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 |
3 January 2017 | Termination of appointment of Roxane Andrieu as a director on 20 December 2016 |
3 January 2017 | Termination of appointment of Roxane Andrieu as a director on 20 December 2016 |
20 December 2016 | Confirmation statement made on 27 November 2016 with updates |
20 December 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 December 2016 | Confirmation statement made on 27 November 2016 with updates |
20 December 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 October 2016 | Statement of capital following an allotment of shares on 15 June 2016
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6 October 2016 | Statement of capital following an allotment of shares on 9 September 2016
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6 October 2016 | Statement of capital following an allotment of shares on 15 June 2016
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6 October 2016 | Statement of capital following an allotment of shares on 9 September 2016
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30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 |
30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 |
21 June 2016 | Appointment of Richard Nigel Marshall as a director on 19 May 2016 |
21 June 2016 | Appointment of Richard Nigel Marshall as a director on 19 May 2016 |
9 February 2016 | Statement of capital following an allotment of shares on 20 January 2016
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9 February 2016 | Statement of capital following an allotment of shares on 20 January 2016
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5 February 2016 | Statement of capital following an allotment of shares on 31 August 2015
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5 February 2016 | Statement of capital following an allotment of shares on 31 August 2015
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4 February 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
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6 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 September 2015 | Termination of appointment of Marc Andrew Hackney as a director on 8 September 2015 |
25 September 2015 | Termination of appointment of Marc Andrew Hackney as a director on 8 September 2015 |
25 September 2015 | Termination of appointment of Marc Andrew Hackney as a director on 8 September 2015 |
25 September 2015 | Termination of appointment of Richard Alan Harrison as a director on 28 May 2015 |
25 September 2015 | Termination of appointment of Richard Alan Harrison as a director on 28 May 2015 |
8 July 2015 | Appointment of Roxane Andrieu as a director on 1 July 2015 |
8 July 2015 | Appointment of Roxane Andrieu as a director on 1 July 2015 |
8 July 2015 | Appointment of Roxane Andrieu as a director on 1 July 2015 |
8 June 2015 | Termination of appointment of Richard Alan Harrison as a director on 28 May 2015 |
8 June 2015 | Termination of appointment of Richard Alan Harrison as a director on 28 May 2015 |
15 April 2015 | Registered office address changed from 4th Floor Grant House 56-60 st John Street London EC1M 4HG to Palladium House 1-4 Argyll Street London W1F 7LD on 15 April 2015 |
15 April 2015 | Registered office address changed from 4th Floor Grant House 56-60 st John Street London EC1M 4HG to Palladium House 1-4 Argyll Street London W1F 7LD on 15 April 2015 |
4 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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3 September 2014 | Total exemption full accounts made up to 31 December 2013 |
3 September 2014 | Total exemption full accounts made up to 31 December 2013 |
18 June 2014 | Resolutions
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18 June 2014 | Resolutions
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8 May 2014 | Appointment of Mr Jerome Brian Rush as a director |
8 May 2014 | Appointment of Mr Jerome Brian Rush as a director |
27 March 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 |
27 March 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 |
27 March 2014 | Director's details changed for Mr Marc Andrew Hackney on 26 March 2014 |
27 March 2014 | Director's details changed for Mr Marc Andrew Hackney on 26 March 2014 |
27 March 2014 | Director's details changed for Mr Marc Andrew Hackney on 26 March 2014 |
27 March 2014 | Director's details changed for Mr Marc Andrew Hackney on 26 March 2014 |
28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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15 November 2013 | Appointment of Richard Alan Harrison as a director |
15 November 2013 | Appointment of Richard Alan Harrison as a director |
12 November 2013 | Statement of capital following an allotment of shares on 25 October 2013
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12 November 2013 | Statement of capital following an allotment of shares on 25 October 2013
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20 June 2013 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 20 June 2013 |
20 June 2013 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 20 June 2013 |
27 November 2012 | Incorporation |
27 November 2012 | Incorporation |