5 February 2021 | Confirmation statement made on 1 February 2021 with no updates | 3 pages |
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22 December 2020 | Total exemption full accounts made up to 29 February 2020 | 20 pages |
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26 March 2020 | Appointment of Miss Rosie Yeoward as a director on 11 February 2020 | 2 pages |
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14 February 2020 | Confirmation statement made on 1 February 2020 with no updates | 3 pages |
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5 December 2019 | Total exemption full accounts made up to 28 February 2019 | 20 pages |
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11 October 2019 | Termination of appointment of William Bernard Yeoward as a director on 18 June 2019 | 1 page |
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18 February 2019 | Confirmation statement made on 1 February 2019 with no updates | 3 pages |
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4 December 2018 | Total exemption full accounts made up to 28 February 2018 | 19 pages |
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14 March 2018 | Notification of a person with significant control statement | 2 pages |
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14 March 2018 | Cessation of William Bernard Yeoward as a person with significant control on 5 October 2017 | 1 page |
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14 March 2018 | Confirmation statement made on 1 February 2018 with no updates | 3 pages |
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14 March 2018 | Cessation of Michael Craig Fitch as a person with significant control on 5 October 2017 | 1 page |
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14 March 2018 | Appointment of Mr Patrick Curtis Green as a director on 5 October 2017 | 2 pages |
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14 March 2018 | Cessation of Colin Scott Orchard as a person with significant control on 5 October 2017 | 1 page |
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3 November 2017 | Total exemption full accounts made up to 28 February 2017 | 16 pages |
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3 November 2017 | Total exemption full accounts made up to 28 February 2017 | 16 pages |
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17 October 2017 | Appointment of Mrs Claire Jane German as a director on 5 October 2017 | 2 pages |
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17 October 2017 | Appointment of Mrs Claire Jane German as a director on 5 October 2017 | 2 pages |
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10 March 2017 | Confirmation statement made on 1 February 2017 with updates | 6 pages |
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10 March 2017 | Confirmation statement made on 1 February 2017 with updates | 6 pages |
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1 February 2017 | Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ England to 270 Kings Road London SW3 5AW on 1 February 2017 | 1 page |
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1 February 2017 | Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ England to 270 Kings Road London SW3 5AW on 1 February 2017 | 1 page |
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27 June 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 34 pages |
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27 June 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 34 pages |
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3 June 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 33 pages |
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3 June 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 33 pages |
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7 March 2016 | Appointment of Mr Colin Scott Orchard as a director on 2 February 2016 | 2 pages |
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7 March 2016 | Appointment of Mr Colin Scott Orchard as a director on 2 February 2016 | 2 pages |
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7 March 2016 | Appointment of Mr William Bernard Yeoward as a director on 2 February 2016 | 2 pages |
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7 March 2016 | Appointment of Mr William Bernard Yeoward as a director on 2 February 2016 | 2 pages |
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1 March 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 33 pages |
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1 March 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 33 pages |
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12 February 2016 | Termination of appointment of Robert Hanna as a director on 2 February 2016 | 1 page |
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12 February 2016 | Appointment of Mr Michael Craig Fitch as a director on 2 February 2016 | 2 pages |
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12 February 2016 | Appointment of Mr Michael Craig Fitch as a director on 2 February 2016 | 2 pages |
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12 February 2016 | Termination of appointment of Robert Hanna as a director on 2 February 2016 | 1 page |
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2 February 2016 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 6 pages |
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2 February 2016 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 6 pages |
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