Total Documents | 46 |
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Total Pages | 186 |
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2 March 2021 | Total exemption full accounts made up to 31 December 2019 |
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4 February 2020 | Confirmation statement made on 30 December 2019 with no updates |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
6 August 2019 | Termination of appointment of Clink Secretarial Limited as a secretary on 24 July 2019 |
6 August 2019 | Appointment of Da Secretarial Limited as a secretary on 24 July 2019 |
6 August 2019 | Registered office address changed from 21 Bunhill Row London EC1Y 8LP to 63 Bermondsey Street London SE1 3XF on 6 August 2019 |
11 January 2019 | Confirmation statement made on 30 December 2018 with no updates |
30 December 2018 | Total exemption full accounts made up to 31 December 2017 |
28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 |
19 March 2018 | Confirmation statement made on 31 December 2017 with no updates |
17 November 2017 | Cessation of James Phipson as a person with significant control on 17 November 2017 |
17 November 2017 | Notification of Giovanna Astrid Ferretti as a person with significant control on 17 November 2017 |
17 November 2017 | Notification of Giovanna Astrid Ferretti as a person with significant control on 6 April 2016 |
17 November 2017 | Cessation of James Phipson as a person with significant control on 3 February 2017 |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 |
4 April 2017 | Confirmation statement made on 3 February 2017 with updates |
4 April 2017 | Confirmation statement made on 3 February 2017 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 May 2016 | Termination of appointment of Martin Colin Weston as a director on 23 May 2016 |
23 May 2016 | Termination of appointment of Martin Colin Weston as a director on 23 May 2016 |
23 May 2016 | Appointment of Clink Secretarial Limited as a secretary on 23 May 2016 |
23 May 2016 | Appointment of Clink Secretarial Limited as a secretary on 23 May 2016 |
23 May 2016 | Appointment of Mr James Harry John Phipson as a director on 23 May 2016 |
23 May 2016 | Appointment of Mr James Harry John Phipson as a director on 23 May 2016 |
8 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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6 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
6 October 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 |
6 October 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 |
6 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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8 September 2014 | Termination of appointment of Clink Secretarial Limited as a secretary on 1 August 2014 |
8 September 2014 | Termination of appointment of Clink Secretarial Limited as a secretary on 1 August 2014 |
8 September 2014 | Termination of appointment of Clink Secretarial Limited as a secretary on 1 August 2014 |
7 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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28 July 2014 | Termination of appointment of James Phipson as a director on 21 May 2014 |
28 July 2014 | Termination of appointment of James Phipson as a director on 21 May 2014 |
29 May 2014 | Appointment of Martin Colin Weston as a director |
29 May 2014 | Appointment of Martin Colin Weston as a director |
6 January 2014 | Incorporation
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6 January 2014 | Incorporation
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6 January 2014 | Incorporation
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