Total Documents | 62 |
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Total Pages | 219 |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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13 February 2023 | Confirmation statement made on 30 January 2023 with no updates |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 |
10 May 2022 | Notification of Codiese Sas as a person with significant control on 22 May 2017 |
1 February 2022 | Confirmation statement made on 30 January 2022 with no updates |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 |
5 February 2021 | Confirmation statement made on 30 January 2021 with no updates |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 |
11 February 2020 | Confirmation statement made on 30 January 2020 with no updates |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
27 February 2019 | Confirmation statement made on 30 January 2019 with no updates |
4 January 2019 | Registered office address changed from C/O Tony Harrop 18 King William Street London London,City of EC4N 7BP to 31 Hove Park Way Hove BN3 6PW on 4 January 2019 |
6 November 2018 | Cancellation of shares. Statement of capital on 20 January 2017
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19 October 2018 | Purchase of own shares. |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
31 January 2018 | Confirmation statement made on 30 January 2018 with updates |
12 October 2017 | Total exemption full accounts made up to 31 December 2016 |
12 October 2017 | Total exemption full accounts made up to 31 December 2016 |
21 February 2017 | Termination of appointment of Kevin Green as a director on 21 February 2017 |
21 February 2017 | Termination of appointment of Kevin Green as a director on 21 February 2017 |
21 February 2017 | Termination of appointment of Andrew John Gedye as a director on 21 February 2017 |
21 February 2017 | Termination of appointment of Andrew John Gedye as a director on 21 February 2017 |
10 February 2017 | Confirmation statement made on 30 January 2017 with updates |
10 February 2017 | Confirmation statement made on 30 January 2017 with updates |
14 October 2016 | Appointment of Mr Andrew John Gedye as a director on 3 October 2016 |
14 October 2016 | Appointment of Mr Andrew John Gedye as a director on 3 October 2016 |
3 October 2016 | Termination of appointment of James Llewelyn Davies as a director on 14 September 2016 |
3 October 2016 | Termination of appointment of James Llewelyn Davies as a director on 14 September 2016 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 April 2016 | Termination of appointment of Andrew Gedye as a director on 26 April 2016 |
26 April 2016 | Termination of appointment of Andrew Gedye as a director on 26 April 2016 |
18 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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17 February 2016 | Appointment of Mr Andrew Gedye as a director on 18 December 2015 |
17 February 2016 | Appointment of Mr Andrew Gedye as a director on 18 December 2015 |
15 February 2016 | Appointment of Mr Kevin Green as a director on 18 December 2015 |
15 February 2016 | Appointment of Mr Kevin Green as a director on 18 December 2015 |
15 December 2015 | Termination of appointment of Dorothy Delahunt as a secretary on 14 December 2015 |
15 December 2015 | Termination of appointment of Dorothy Delahunt as a secretary on 14 December 2015 |
20 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 June 2015 | Termination of appointment of Hirander Misra as a director on 29 June 2015 |
29 June 2015 | Appointment of Mr James Llewelyn Davies as a director on 29 June 2015 |
29 June 2015 | Appointment of Mr James Llewelyn Davies as a director on 29 June 2015 |
29 June 2015 | Termination of appointment of Hirander Misra as a director on 29 June 2015 |
10 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 |
10 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 |
31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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30 January 2014 | Registered office address changed from 18 King William Street (C/O Tony Harrop 6Th Floor) London EC4N 7BP England on 30 January 2014 |
30 January 2014 | Registered office address changed from 18 King William Street (C/O Tony Harrop 6Th Floor) London EC4N 7BP England on 30 January 2014 |
2 January 2014 | Registered office address changed from 18 King William Street London EC4N 7BP England on 2 January 2014 |
2 January 2014 | Registered office address changed from 18 King William Street London EC4N 7BP England on 2 January 2014 |
2 January 2014 | Registered office address changed from 18 King William Street London EC4N 7BP England on 2 January 2014 |
3 December 2013 | Registered office address changed from C/O C/O Forum Trading Solutions 16 St. Martin's Le Grand London EC1A 4EN United Kingdom on 3 December 2013 |
3 December 2013 | Registered office address changed from C/O C/O Forum Trading Solutions 16 St. Martin's Le Grand London EC1A 4EN United Kingdom on 3 December 2013 |
3 December 2013 | Registered office address changed from C/O C/O Forum Trading Solutions 16 St. Martin's Le Grand London EC1A 4EN United Kingdom on 3 December 2013 |
18 October 2013 | Incorporation
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18 October 2013 | Incorporation
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