3 November 2020 | Confirmation statement made on 20 September 2020 with no updates | 3 pages |
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22 May 2020 | Group of companies' accounts made up to 30 September 2019 | 17 pages |
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20 September 2019 | Confirmation statement made on 8 September 2019 with updates | 4 pages |
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20 September 2019 | Confirmation statement made on 20 September 2019 with updates | 4 pages |
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20 September 2019 | Notification of Patrick John Sherrington as a person with significant control on 9 September 2019 | 2 pages |
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24 June 2019 | Total exemption full accounts made up to 30 September 2018 | 7 pages |
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25 April 2019 | Statement of capital following an allotment of shares on 4 April 2019 | 3 pages |
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5 April 2019 | Director's details changed for Mr Patrick John Sherrington on 4 April 2019 | 2 pages |
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5 April 2019 | Secretary's details changed for Laura Gosshawk on 4 April 2019 | 1 page |
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12 December 2018 | Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB England to Capital Tower 91 Waterloo Road London SE1 8RT on 12 December 2018 | 1 page |
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21 September 2018 | Confirmation statement made on 8 September 2018 with updates | 3 pages |
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6 June 2018 | Total exemption full accounts made up to 30 September 2017 | 9 pages |
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18 September 2017 | Confirmation statement made on 8 September 2017 with updates | 4 pages |
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18 September 2017 | Confirmation statement made on 8 September 2017 with updates | 4 pages |
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18 September 2017 | Cessation of Mandy Man Fong White as a person with significant control on 18 September 2017 | 1 page |
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18 September 2017 | Cessation of Mandy Man Fong White as a person with significant control on 14 February 2017 | 1 page |
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18 September 2017 | Cessation of Mandy Man Fong White as a person with significant control on 14 February 2017 | 1 page |
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15 May 2017 | Accounts for a dormant company made up to 30 September 2016 | 7 pages |
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15 May 2017 | Accounts for a dormant company made up to 30 September 2016 | 7 pages |
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2 March 2017 | Statement of capital following an allotment of shares on 14 February 2017 | 3 pages |
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2 March 2017 | Statement of capital following an allotment of shares on 14 February 2017 | 3 pages |
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15 November 2016 | Appointment of Mr Patrick John Sherrington as a director on 1 November 2016 | 3 pages |
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15 November 2016 | Appointment of Mr Patrick John Sherrington as a director on 1 November 2016 | 3 pages |
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19 October 2016 | Appointment of Laura Gosshawk as a secretary on 6 October 2016 | 3 pages |
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19 October 2016 | Appointment of Laura Gosshawk as a secretary on 6 October 2016 | 3 pages |
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7 October 2016 | Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to Bentinck House 3-8 Bolsover Street London W1W 6AB on 7 October 2016 | 1 page |
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7 October 2016 | Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to Bentinck House 3-8 Bolsover Street London W1W 6AB on 7 October 2016 | 1 page |
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20 September 2016 | Confirmation statement made on 8 September 2016 with updates | 7 pages |
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20 September 2016 | Confirmation statement made on 8 September 2016 with updates | 7 pages |
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28 September 2015 | Appointment of Mr Simon Crawshay-Jones as a director on 9 September 2015 | 2 pages |
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28 September 2015 | Appointment of Mr Simon Crawshay-Jones as a director on 9 September 2015 | 2 pages |
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28 September 2015 | Appointment of Mr Martin Craig Vodden as a director on 9 September 2015 | 2 pages |
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28 September 2015 | Appointment of Mr Martin Craig Vodden as a director on 9 September 2015 | 2 pages |
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28 September 2015 | Termination of appointment of Mandy Man Fong White as a director on 9 September 2015 | 1 page |
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28 September 2015 | Termination of appointment of Mandy Man Fong White as a director on 9 September 2015 | 1 page |
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9 September 2015 | Incorporation Statement of capital on 2015-09-09 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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9 September 2015 | Incorporation Statement of capital on 2015-09-09 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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