Total Documents | 52 |
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Total Pages | 281 |
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21 May 2024 | Change of details for Mr Christopher Peter John Gower as a person with significant control on 1 April 2021 |
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21 May 2024 | Termination of appointment of Christopher Peter John Gower as a director on 21 May 2024 |
21 May 2024 | Director's details changed for Mr Christopher Peter John Gower on 1 April 2021 |
21 May 2024 | Director's details changed for Mr Christopher Peter John Gower on 1 April 2021 |
2 February 2024 | Confirmation statement made on 23 January 2024 with updates |
20 July 2023 | Micro company accounts made up to 31 January 2023 |
27 January 2023 | Confirmation statement made on 23 January 2023 with updates |
17 October 2022 | Micro company accounts made up to 31 January 2022 |
11 May 2022 | Change of details for Mr George Cowie as a person with significant control on 11 May 2022 |
28 January 2022 | Confirmation statement made on 23 January 2022 with no updates |
28 October 2021 | Micro company accounts made up to 31 January 2021 |
1 March 2021 | Confirmation statement made on 23 January 2021 with no updates |
24 February 2021 | Change of details for Mr Thomas Huntingford as a person with significant control on 1 January 2021 |
22 February 2021 | Registered office address changed from 8 Iliffe Yard London SE17 3QA United Kingdom to 6 Peacock Yard London SE17 3LH on 22 February 2021 |
8 December 2020 | Micro company accounts made up to 31 January 2020 |
6 February 2020 | Confirmation statement made on 23 January 2020 with no updates |
30 October 2019 | Micro company accounts made up to 31 January 2019 |
13 March 2019 | Confirmation statement made on 23 January 2019 with no updates |
12 March 2019 | Change of details for Mr George Cowie as a person with significant control on 23 January 2017 |
4 March 2019 | Director's details changed for Mr George Cowie on 28 February 2019 |
4 March 2019 | Registered office address changed from 56 Camberwell Grove London SE5 8RE to 8 Iliffe Yard London SE17 3QA on 4 March 2019 |
4 March 2019 | Change of details for Mr George Cowie as a person with significant control on 23 January 2017 |
30 October 2018 | Micro company accounts made up to 31 January 2018 |
9 February 2018 | Confirmation statement made on 23 January 2018 with no updates |
6 February 2018 | Change of details for Mr Thomas Huntingford as a person with significant control on 1 January 2018 |
5 February 2018 | Director's details changed for Mr Thomas Huntingford on 5 February 2018 |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 |
31 January 2017 | Confirmation statement made on 23 January 2017 with updates |
31 January 2017 | Confirmation statement made on 23 January 2017 with updates |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
19 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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23 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
23 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
23 September 2014 | Statement of capital following an allotment of shares on 3 July 2014
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23 September 2014 | Statement of capital following an allotment of shares on 3 July 2014
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23 September 2014 | Statement of capital following an allotment of shares on 3 July 2014
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8 September 2014 | Appointment of Mr Christopher Peter John Gower as a director on 3 July 2014 |
8 September 2014 | Resolutions
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8 September 2014 | Appointment of Mr Christopher Peter John Gower as a director on 3 July 2014 |
8 September 2014 | Resolutions
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8 September 2014 | Appointment of Mr Christopher Peter John Gower as a director on 3 July 2014 |
14 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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23 January 2013 | Incorporation |
23 January 2013 | Incorporation |