Total Documents | 54 |
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Total Pages | 303 |
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1 June 2023 | Termination of appointment of John-Eric De Coninck Bigbie as a director on 30 May 2023 |
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23 December 2022 | Confirmation statement made on 15 December 2022 with no updates |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 |
13 April 2022 | Appointment of Mr John-Eric De Coninck Bigbie as a director on 9 April 2022 |
2 February 2022 | Confirmation statement made on 15 December 2021 with updates |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 |
1 March 2021 | Confirmation statement made on 15 December 2020 with updates |
22 February 2021 | Statement of capital following an allotment of shares on 22 January 2020
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3 December 2020 | Accounts for a dormant company made up to 31 March 2020 |
11 November 2020 | Appointment of Mr Jeremy Kelton as a director on 3 November 2020 |
2 April 2020 | Termination of appointment of Ghazi Omran Faris as a secretary on 1 April 2020 |
19 December 2019 | Confirmation statement made on 15 December 2019 with updates |
18 November 2019 | Total exemption full accounts made up to 31 March 2019 |
21 December 2018 | Confirmation statement made on 15 December 2018 with updates |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 |
21 December 2017 | Confirmation statement made on 15 December 2017 with updates |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 |
21 December 2016 | Confirmation statement made on 15 December 2016 with updates |
21 December 2016 | Confirmation statement made on 15 December 2016 with updates |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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9 December 2015 | Statement of capital following an allotment of shares on 4 September 2015
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9 December 2015 | Statement of capital following an allotment of shares on 4 September 2015
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8 December 2015 | Statement of capital following an allotment of shares on 29 October 2015
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8 December 2015 | Statement of capital following an allotment of shares on 21 October 2015
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8 December 2015 | Statement of capital following an allotment of shares on 29 October 2015
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8 December 2015 | Statement of capital following an allotment of shares on 21 October 2015
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24 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
24 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
14 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 |
14 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 |
24 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-24
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29 September 2014 | Registered office address changed from 27 Imber Close Esher Surrey KT10 8ED to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 29 September 2014 |
29 September 2014 | Registered office address changed from 27 Imber Close Esher Surrey KT10 8ED to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 29 September 2014 |
8 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
8 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
23 January 2014 | Resolutions
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23 January 2014 | Resolutions
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14 January 2014 | Statement of capital following an allotment of shares on 14 January 2014
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14 January 2014 | Appointment of Mr Dale Russell Norton as a director |
14 January 2014 | Appointment of Mr Dale Russell Norton as a director |
14 January 2014 | Appointment of Mr Richard Henry Malyan as a director |
14 January 2014 | Appointment of Mr Richard Henry Malyan as a director |
14 January 2014 | Statement of capital following an allotment of shares on 14 January 2014
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14 January 2014 | Appointment of Mr Stephen David Hyams as a director |
14 January 2014 | Appointment of Mr Stephen David Hyams as a director |
17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders |
17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders |
7 December 2012 | Incorporation |
7 December 2012 | Incorporation |