Total Documents | 40 |
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Total Pages | 221 |
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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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26 March 2020 | Confirmation statement made on 7 March 2020 with no updates |
26 March 2020 | Micro company accounts made up to 30 June 2019 |
6 November 2019 | Termination of appointment of Mark Thomas as a secretary on 31 October 2019 |
6 November 2019 | Appointment of Miss Rachel Sophie Barbut as a secretary on 1 November 2019 |
29 March 2019 | Registered office address changed from 24 Hanway Street London W1T 1UH to 8 Basing Street London W11 1ET on 29 March 2019 |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 |
20 March 2019 | Confirmation statement made on 7 March 2019 with no updates |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 |
21 March 2018 | Confirmation statement made on 7 March 2018 with no updates |
5 May 2017 | Termination of appointment of Jan Arno Spielhoff 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 | Appointment of Mr Jan Arno Spielhoff as a director on 31 March 2017 |
5 May 2017 | Termination of appointment of David Stead as a director on 31 March 2017 |
5 May 2017 | Termination of appointment of David Stead as a director on 31 March 2017 |
5 May 2017 | Termination of appointment of Jan Arno Spielhoff as a director on 31 March 2017 |
6 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
6 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
21 March 2017 | Confirmation statement made on 7 March 2017 with updates |
21 March 2017 | Confirmation statement made on 7 March 2017 with updates |
1 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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2 December 2015 | Director's details changed for Mr Jan Arno Spielhoff on 1 November 2015 |
2 December 2015 | Director's details changed for Mr Jan Arno Spielhoff on 1 November 2015 |
2 December 2015 | Director's details changed for Mr Jan Arno Spielhoff on 1 November 2015 |
15 November 2015 | Accounts for a dormant company made up to 30 June 2015 |
15 November 2015 | Accounts for a dormant company made up to 30 June 2015 |
1 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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4 July 2014 | Registration of charge 089292180001, created on 27 June 2014 |
4 July 2014 | Registration of charge 089292180002, created on 27 June 2014 |
4 July 2014 | Registration of charge 089292180001, created on 27 June 2014 |
4 July 2014 | Registration of charge 089292180002, created on 27 June 2014 |
6 June 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 |
6 June 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 |
14 May 2014 | Appointment of Mr Jan Arno Spielhoff as a director |
14 May 2014 | Appointment of Mr Jan Arno Spielhoff as a director |
7 March 2014 | Incorporation Statement of capital on 2014-03-07
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7 March 2014 | Incorporation Statement of capital on 2014-03-07
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