Total Documents | 25 |
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Total Pages | 124 |
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20 July 2017 | Total exemption full accounts made up to 28 February 2017 |
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7 February 2017 | Confirmation statement made on 7 February 2017 with updates |
17 August 2016 | Total exemption small company accounts made up to 29 February 2016 |
31 March 2016 | Total exemption small company accounts made up to 28 February 2015 |
4 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Appointment of Secretary Alfonso Fiz as a secretary on 4 February 2016 |
4 March 2016 | Termination of appointment of Thomas Wilczek as a secretary on 4 February 2016 |
19 February 2016 | Previous accounting period shortened from 27 February 2015 to 26 February 2015 |
4 February 2016 | Secretary's details changed for Thomas Wilczek on 31 January 2016 |
23 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 |
7 September 2015 | Resolutions
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4 September 2015 | Sub-division of shares on 19 June 2015 |
17 July 2015 | Statement of capital following an allotment of shares on 19 June 2015
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15 July 2015 | Change of share class name or designation |
16 April 2015 | Redenomination of shares. Statement of capital 30 March 2015
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9 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Appointment of Thomas Wilczek as a secretary on 5 March 2015 |
9 March 2015 | Appointment of Thomas Wilczek as a secretary on 5 March 2015 |
7 March 2015 | Registered office address changed from Shropshire House Capper Street London WC1E 6JA to 8 Brightside Road London SE13 6EW on 7 March 2015 |
7 March 2015 | Registered office address changed from Shropshire House Capper Street London WC1E 6JA to 8 Brightside Road London SE13 6EW on 7 March 2015 |
7 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
24 February 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
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23 February 2014 | Registered office address changed from 8 Brightside Road London SE13 6EW England on 23 February 2014 |
7 February 2013 | Incorporation
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