3 November 2020 | Termination of appointment of Jan Speilhoff as a director on 30 September 2020 | 1 page |
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3 November 2020 | Appointment of Miss Rachel Sophie Barbut as a secretary on 1 November 2019 | 2 pages |
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5 August 2020 | Confirmation statement made on 26 July 2020 with no updates | 3 pages |
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30 March 2020 | Micro company accounts made up to 30 June 2019 | 2 pages |
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6 November 2019 | Termination of appointment of Mark Thomas as a secretary on 31 October 2019 | 1 page |
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5 August 2019 | Confirmation statement made on 26 July 2019 with no updates | 3 pages |
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29 March 2019 | Registered office address changed from 24 Hanway Street London W1T 1UH United Kingdom to 8 Basing Street London W11 1ET on 29 March 2019 | 1 page |
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27 March 2019 | Total exemption full accounts made up to 30 June 2018 | 6 pages |
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9 August 2018 | Confirmation statement made on 26 July 2018 with no updates | 3 pages |
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4 April 2018 | Total exemption full accounts made up to 30 June 2017 | 11 pages |
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9 August 2017 | Confirmation statement made on 26 July 2017 with no updates | 3 pages |
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9 August 2017 | Confirmation statement made on 26 July 2017 with no updates | 3 pages |
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5 May 2017 | Termination of appointment of David Stead as a director on 31 March 2017 | 1 page |
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5 May 2017 | Termination of appointment of David Stead as a director on 31 March 2017 | 1 page |
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6 April 2017 | Total exemption small company accounts made up to 30 June 2016 | 3 pages |
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6 April 2017 | Total exemption small company accounts made up to 30 June 2016 | 3 pages |
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9 August 2016 | Confirmation statement made on 26 July 2016 with updates | 5 pages |
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9 August 2016 | Confirmation statement made on 26 July 2016 with updates | 5 pages |
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17 September 2015 | Appointment of Mr Jan Speilhoff as a director on 17 September 2015 | 2 pages |
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17 September 2015 | Appointment of Mr Jan Speilhoff as a director on 17 September 2015 | 2 pages |
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12 August 2015 | Registration of charge 097038660001, created on 7 August 2015 | 29 pages |
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12 August 2015 | Registration of charge 097038660001, created on 7 August 2015 | 29 pages |
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12 August 2015 | Registration of charge 097038660001, created on 7 August 2015 | 29 pages |
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7 August 2015 | Current accounting period shortened from 31 July 2016 to 30 June 2016 | 1 page |
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7 August 2015 | Current accounting period shortened from 31 July 2016 to 30 June 2016 | 1 page |
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27 July 2015 | Incorporation Statement of capital on 2015-07-27 - MODEL ARTICLES ‐ Model articles adopted
| 9 pages |
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27 July 2015 | Incorporation Statement of capital on 2015-07-27 - MODEL ARTICLES ‐ Model articles adopted
| 9 pages |
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