Total Documents | 113 |
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Total Pages | 822 |
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17 July 2023 | Accounts for a small company made up to 31 December 2022 |
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27 April 2023 | Confirmation statement made on 26 April 2023 with no updates |
1 July 2022 | Accounts for a small company made up to 31 December 2021 |
25 April 2022 | Confirmation statement made on 25 April 2022 with no updates |
18 January 2022 | Appointment of Edward John Spencer Thorne as a secretary on 12 January 2022 |
11 January 2022 | Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022 |
11 July 2021 | Accounts for a small company made up to 31 December 2020 |
26 April 2021 | Confirmation statement made on 11 April 2021 with no updates |
9 July 2020 | Accounts for a small company made up to 31 December 2019 |
21 April 2020 | Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 3rd Floor 200 Aldersgate Street London EC1A 4HD |
20 April 2020 | Register(s) moved to registered office address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD |
20 April 2020 | Confirmation statement made on 11 April 2020 with no updates |
20 March 2020 | Registered office address changed from 5th Floor, 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 20 March 2020 |
21 August 2019 | Registration of charge 089938050005, created on 15 August 2019 |
19 August 2019 | Satisfaction of charge 089938050003 in full |
16 August 2019 | Satisfaction of charge 089938050002 in full |
16 August 2019 | Satisfaction of charge 089938050004 in full |
12 August 2019 | Resolutions
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12 August 2019 | Memorandum and Articles of Association |
29 July 2019 | Termination of appointment of Kirti Ratilal Shah as a secretary on 29 July 2019 |
29 July 2019 | Appointment of Mr Jonjo Benjamin Challands as a secretary on 29 July 2019 |
8 July 2019 | Accounts for a small company made up to 31 December 2018 |
12 April 2019 | Confirmation statement made on 11 April 2019 with no updates |
18 February 2019 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor, 120 Aldersgate Street London EC1A 4JQ on 18 February 2019 |
2 July 2018 | Accounts for a small company made up to 31 December 2017 |
11 April 2018 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 10-11 Charterhouse Square London EC1M 6EH on 11 April 2018 |
11 April 2018 | Confirmation statement made on 11 April 2018 with no updates |
8 February 2018 | Termination of appointment of Achal Prakash Bhuwania as a director on 8 February 2018 |
8 February 2018 | Appointment of Mr Thomas Samuel Cunningham as a director on 8 February 2018 |
6 December 2017 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 6 December 2017 |
6 December 2017 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 6 December 2017 |
6 December 2017 | Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 6 December 2017 |
6 December 2017 | Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 6 December 2017 |
14 September 2017 | Appointment of Mr Kirti Ratilal Shah as a secretary on 4 September 2017 |
14 September 2017 | Appointment of Mr Kirti Ratilal Shah as a secretary on 4 September 2017 |
8 September 2017 | Full accounts made up to 31 December 2016 |
8 September 2017 | Full accounts made up to 31 December 2016 |
13 April 2017 | Confirmation statement made on 11 April 2017 with updates |
13 April 2017 | Confirmation statement made on 11 April 2017 with updates |
3 February 2017 | Director's details changed for Mr Achal Prakash Bhuwania on 12 January 2017 |
3 February 2017 | Director's details changed for Mr Achal Prakash Bhuwania on 12 January 2017 |
16 January 2017 | Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to Welken House 10-11 Charterhouse Square London EC1M 6EH on 16 January 2017 |
16 January 2017 | Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to Welken House 10-11 Charterhouse Square London EC1M 6EH on 16 January 2017 |
13 January 2017 | Termination of appointment of Jennifer Wright as a secretary on 11 January 2017 |
13 January 2017 | Termination of appointment of Sarah Cruickshank as a secretary on 11 January 2017 |
13 January 2017 | Termination of appointment of Sebastian James Speight as a director on 11 January 2017 |
13 January 2017 | Termination of appointment of Sebastian James Speight as a director on 11 January 2017 |
13 January 2017 | Termination of appointment of Sarah Cruickshank as a secretary on 11 January 2017 |
13 January 2017 | Termination of appointment of Jennifer Wright as a secretary on 11 January 2017 |
13 January 2017 | Termination of appointment of Konrad Aidan Aspinall as a director on 11 January 2017 |
13 January 2017 | Termination of appointment of Oliver Josef Breidt as a director on 11 January 2017 |
13 January 2017 | Appointment of Mr Achal Prakash Bhuwania as a director on 11 January 2017 |
13 January 2017 | Termination of appointment of Jason Murphy as a director on 11 January 2017 |
13 January 2017 | Termination of appointment of Jason Murphy as a director on 11 January 2017 |
13 January 2017 | Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 11 January 2017 |
13 January 2017 | Termination of appointment of Oliver Josef Breidt as a director on 11 January 2017 |
13 January 2017 | Appointment of Mr Achal Prakash Bhuwania as a director on 11 January 2017 |
13 January 2017 | Termination of appointment of Konrad Aidan Aspinall as a director on 11 January 2017 |
13 January 2017 | Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 11 January 2017 |
5 January 2017 | Amended full accounts made up to 31 December 2015 |
5 January 2017 | Amended full accounts made up to 31 December 2015 |
16 November 2016 | Appointment of Konrad Aidan Aspinall as a director on 11 April 2014 |
16 November 2016 | Termination of appointment of Konrad Aspinall as a director on 11 April 2014 |
16 November 2016 | Termination of appointment of Konrad Aspinall as a director on 11 April 2014 |
16 November 2016 | Appointment of Konrad Aidan Aspinall as a director on 11 April 2014 |
18 July 2016 | Full accounts made up to 31 December 2015 |
18 July 2016 | Full accounts made up to 31 December 2015 |
6 July 2016 | Appointment of Jennifer Wright as a secretary on 22 June 2016 |
6 July 2016 | Appointment of Jennifer Wright as a secretary on 22 June 2016 |
28 June 2016 | Memorandum and Articles of Association |
28 June 2016 | Memorandum and Articles of Association |
5 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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21 April 2016 | Resolutions
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21 April 2016 | Resolutions
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5 April 2016 | Satisfaction of charge 089938050001 in full |
5 April 2016 | Registration of charge 089938050003, created on 30 March 2016 |
5 April 2016 | Registration of charge 089938050004, created on 30 March 2016 |
5 April 2016 | Registration of charge 089938050004, created on 30 March 2016 |
5 April 2016 | Registration of charge 089938050002, created on 30 March 2016 |
5 April 2016 | Registration of charge 089938050002, created on 30 March 2016 |
5 April 2016 | Registration of charge 089938050003, created on 30 March 2016 |
5 April 2016 | Satisfaction of charge 089938050001 in full |
20 January 2016 | Registration of charge 089938050001, created on 15 January 2016 |
20 January 2016 | Registration of charge 089938050001, created on 15 January 2016 |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 |
23 June 2015 | Director's details changed for Mr Oliver Josef Breidt on 28 May 2015 |
23 June 2015 | Director's details changed for Mr Oliver Josef Breidt on 28 May 2015 |
14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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28 January 2015 | Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG |
28 January 2015 | Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG |
23 January 2015 | Termination of appointment of Kai Richter as a secretary on 19 January 2015 |
23 January 2015 | Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG |
23 January 2015 | Register inspection address has been changed to 15 Golden Square London W1F 9JG |
23 January 2015 | Appointment of Sarah Cruickshank as a secretary on 19 January 2015 |
23 January 2015 | Register inspection address has been changed to 15 Golden Square London W1F 9JG |
23 January 2015 | Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG |
23 January 2015 | Appointment of Sarah Cruickshank as a secretary on 19 January 2015 |
23 January 2015 | Termination of appointment of Kai Richter as a secretary on 19 January 2015 |
22 January 2015 | Termination of appointment of Neil Andrew Forster as a director on 19 January 2015 |
22 January 2015 | Appointment of Jason Murphy as a director on 19 January 2015 |
22 January 2015 | Appointment of Jason Murphy as a director on 19 January 2015 |
22 January 2015 | Termination of appointment of Neil Andrew Forster as a director on 19 January 2015 |
17 December 2014 | Appointment of Mr Sebastian James Speight as a director on 23 October 2014 |
17 December 2014 | Appointment of Mr Sebastian James Speight as a director on 23 October 2014 |
17 December 2014 | Appointment of Mr Neil Andrew Forster as a director on 23 October 2014 |
17 December 2014 | Appointment of Mr Neil Andrew Forster as a director on 23 October 2014 |
19 August 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 |
19 August 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 |
11 April 2014 | Incorporation Statement of capital on 2014-04-11
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11 April 2014 | Incorporation Statement of capital on 2014-04-11
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