Total Documents | 40 |
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Total Pages | 245 |
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7 February 2024 | Confirmation statement made on 29 January 2024 with updates |
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29 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
1 March 2023 | Confirmation statement made on 29 January 2023 with updates |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
31 January 2022 | Confirmation statement made on 29 January 2022 with updates |
9 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
11 February 2021 | Confirmation statement made on 29 January 2021 with updates |
29 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
29 January 2020 | Confirmation statement made on 29 January 2020 with updates |
27 December 2019 | Change of details for Mr Josh James Alphonse Franceschi as a person with significant control on 27 December 2019 |
22 October 2019 | Amended total exemption full accounts made up to 31 December 2017 |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 |
30 January 2019 | Confirmation statement made on 29 January 2019 with updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
2 March 2018 | Confirmation statement made on 29 January 2018 with updates |
27 December 2017 | Withdrawal of a person with significant control statement on 27 December 2017 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
16 February 2017 | Confirmation statement made on 29 January 2017 with updates |
16 February 2017 | Confirmation statement made on 29 January 2017 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 May 2015 | Registered office address changed from 41 Great Portland Street London W1W 7LA to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 5 May 2015 |
5 May 2015 | Registered office address changed from 41 Great Portland Street London W1W 7LA to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 5 May 2015 |
5 May 2015 | Registered office address changed from 41 Great Portland Street London W1W 7LA to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 5 May 2015 |
30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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4 February 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 |
4 February 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 |
4 February 2014 | Appointment of Josh James Alphonse Franceschi as a director |
4 February 2014 | Appointment of Josh James Alphonse Franceschi as a director |
29 January 2014 | Incorporation Statement of capital on 2014-01-29
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29 January 2014 | Incorporation Statement of capital on 2014-01-29
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29 January 2014 | Incorporation Statement of capital on 2014-01-29
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29 January 2014 | Termination of appointment of Graham Cowan as a director |
29 January 2014 | Termination of appointment of Graham Cowan as a director |