Total Documents | 39 |
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Total Pages | 144 |
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3 November 2020 | Termination of appointment of Jan Arno Spielhoff as a director on 30 September 2020 |
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3 November 2020 | Confirmation statement made on 28 June 2020 with no updates |
25 March 2020 | Micro company accounts made up to 30 June 2019 |
6 November 2019 | Termination of appointment of Mark Ashley Thomas as a secretary on 31 October 2019 |
10 July 2019 | Confirmation statement made on 28 June 2019 with no updates |
27 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
30 August 2018 | Notification of Jeremy Jack Thomas as a person with significant control on 6 April 2016 |
30 August 2018 | Confirmation statement made on 28 June 2018 with no updates |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 |
21 October 2017 | Compulsory strike-off action has been discontinued |
21 October 2017 | Compulsory strike-off action has been discontinued |
19 October 2017 | Confirmation statement made on 28 June 2017 with no updates |
19 October 2017 | Confirmation statement made on 28 June 2017 with no updates |
19 September 2017 | First Gazette notice for compulsory strike-off |
19 September 2017 | First Gazette notice for compulsory strike-off |
8 May 2017 | Appointment of Mr Mark Ashley Thomas as a secretary on 31 March 2017 |
8 May 2017 | Appointment of Mr Mark Ashley Thomas as a secretary on 31 March 2017 |
5 May 2017 | Termination of appointment of David Stead as a director on 31 March 2017 |
5 May 2017 | Appointment of Mr Jan Arno Spielhoff as a director on 31 March 2017 |
5 May 2017 | Termination of appointment of David Stead as a secretary on 31 March 2017 |
5 May 2017 | Appointment of Mr Jan Arno Spielhoff as a director on 31 March 2017 |
5 May 2017 | Termination of appointment of David Stead as a secretary on 31 March 2017 |
5 May 2017 | Termination of appointment of David Stead as a director on 31 March 2017 |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
27 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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31 March 2016 | Full accounts made up to 30 June 2015 |
31 March 2016 | Full accounts made up to 30 June 2015 |
24 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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5 March 2015 | Total exemption full accounts made up to 30 June 2014 |
5 March 2015 | Total exemption full accounts made up to 30 June 2014 |
18 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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19 August 2013 | Registered office address changed from 24 Hanway Street London W1T 1UH United Kingdom on 19 August 2013 |
19 August 2013 | Registered office address changed from 24 Hanway Street London W1T 1UH United Kingdom on 19 August 2013 |
28 June 2013 | Incorporation
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28 June 2013 | Incorporation
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