Total Documents | 25 |
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Total Pages | 171 |
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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 |
4 August 2017 | Termination of appointment of Ian David Hardie as a director on 25 July 2017 |
4 August 2017 | Appointment of Mr William James Cooper as a director on 25 July 2017 |
4 August 2017 | Termination of appointment of Paul Mccartie as a director on 25 July 2017 |
26 July 2017 | Satisfaction of charge 089455990003 in full |
24 March 2017 | Confirmation statement made on 18 March 2017 with updates |
3 February 2017 | Full accounts made up to 30 April 2016 |
16 November 2016 | Director's details changed for Ms Kareen Boutonnat on 14 November 2016 |
1 November 2016 | Resolutions
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1 November 2016 | Resolutions
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1 November 2016 | Memorandum and Articles of Association |
12 October 2016 | Registration of charge 089455990001, created on 10 October 2016 |
12 October 2016 | Registration of charge 089455990002, created on 10 October 2016 |
12 October 2016 | Registration of charge 089455990003, created on 11 October 2016 |
5 August 2016 | Appointment of Mr Paul Mccartie as a director on 5 August 2016 |
11 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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22 December 2015 | Current accounting period extended from 31 March 2016 to 30 April 2016 |
15 October 2015 | Accounts for a small company made up to 31 March 2015 |
19 August 2015 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 19 August 2015 |
9 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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8 December 2014 | Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom 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 United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 |
18 March 2014 | Incorporation Statement of capital on 2014-03-18
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