Total Documents | 30 |
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Total Pages | 155 |
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22 December 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 |
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13 December 2017 | Appointment of Sir Paul Mccartie as a director on 13 December 2017 |
5 December 2017 | Termination of appointment of William James Cooper as a director on 30 November 2017 |
20 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
2 August 2017 | Appointment of Mr William James Cooper as a director on 25 July 2017 |
2 August 2017 | Termination of appointment of Ian David Hardie as a director on 25 July 2017 |
2 August 2017 | Termination of appointment of Paul Mccartie as a director on 25 July 2017 |
2 August 2017 | Termination of appointment of Mark Turner as a director on 25 July 2017 |
26 July 2017 | Satisfaction of charge 087662730003 in full |
7 February 2017 | Full accounts made up to 30 April 2016 |
13 December 2016 | Appointment of Mr Ian David Hardie as a director on 13 December 2016 |
13 December 2016 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 December 2016 |
15 November 2016 | Confirmation statement made on 7 November 2016 with updates |
17 October 2016 | Termination of appointment of Timothy Arthur as a director on 5 October 2016 |
17 October 2016 | Appointment of Ms Kareen Boutonnat as a director on 5 October 2016 |
17 October 2016 | Termination of appointment of Timothy Arthur as a director on 5 October 2016 |
27 September 2016 | Registration of charge 087662730003, created on 26 September 2016 |
27 April 2016 | Resolutions
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20 April 2016 | Registration of charge 087662730001, created on 15 April 2016 |
20 April 2016 | Registration of charge 087662730002, created on 15 April 2016 |
31 March 2016 | Appointment of Mr Paul Mccartie as a director on 30 March 2016 |
9 December 2015 | Current accounting period extended from 30 November 2015 to 30 April 2016 |
19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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10 July 2015 | Accounts for a small company made up to 30 November 2014 |
8 December 2014 | Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 |
8 December 2014 | Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 |
3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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7 November 2013 | Incorporation Statement of capital on 2013-11-07
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