Total Documents | 30 |
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Total Pages | 144 |
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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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21 April 2020 | Confirmation statement made on 19 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 | Confirmation statement made on 19 March 2019 with no updates |
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 |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 |
3 April 2018 | Total exemption full accounts made up to 30 June 2017 |
29 March 2018 | Confirmation statement made on 19 March 2018 with no updates |
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 |
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 |
31 March 2017 | Confirmation statement made on 19 March 2017 with updates |
31 March 2017 | Confirmation statement made on 19 March 2017 with updates |
15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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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 |
15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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11 August 2014 | Registration of charge 089479310001, created on 30 July 2014 |
11 August 2014 | Registration of charge 089479310001, created on 30 July 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 |
19 March 2014 | Incorporation
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19 March 2014 | Incorporation
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