7 September 2020 | Group of companies' accounts made up to 31 December 2019 | 35 pages |
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1 September 2020 | Director's details changed for Mr Michael John Thorpe on 1 September 2020 | 2 pages |
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27 March 2020 | Confirmation statement made on 1 March 2020 with no updates | 3 pages |
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5 October 2019 | Group of companies' accounts made up to 31 December 2018 | 35 pages |
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27 March 2019 | Confirmation statement made on 1 March 2019 with no updates | 3 pages |
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4 October 2018 | Group of companies' accounts made up to 31 December 2017 | 33 pages |
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19 March 2018 | Confirmation statement made on 1 March 2018 with no updates | 3 pages |
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5 December 2017 | Total exemption full accounts made up to 28 February 2017 | 8 pages |
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5 December 2017 | Total exemption full accounts made up to 28 February 2017 | 8 pages |
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30 March 2017 | Registration of charge 100350800001, created on 15 March 2017 | 40 pages |
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30 March 2017 | Registration of charge 100350800001, created on 15 March 2017 | 40 pages |
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14 March 2017 | Confirmation statement made on 1 March 2017 with updates | 5 pages |
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14 March 2017 | Confirmation statement made on 1 March 2017 with updates | 5 pages |
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8 March 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 | 1 page |
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8 March 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 | 1 page |
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3 March 2017 | Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 March 2017 | 1 page |
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3 March 2017 | Statement of capital following an allotment of shares on 28 February 2017 | 3 pages |
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3 March 2017 | Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 March 2017 | 1 page |
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3 March 2017 | Statement of capital following an allotment of shares on 28 February 2017 | 3 pages |
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23 February 2017 | Current accounting period extended from 31 December 2016 to 28 February 2017 | 1 page |
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23 February 2017 | Current accounting period extended from 31 December 2016 to 28 February 2017 | 1 page |
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5 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017 | 1 page |
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5 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017 | 1 page |
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3 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | 1 page |
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3 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | 1 page |
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20 December 2016 | Change of name notice | 2 pages |
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20 December 2016 | Resolutions - RES15 ‐ Change company name resolution on 2016-09-19
| 2 pages |
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20 December 2016 | Resolutions - RES15 ‐ Change company name resolution on 2016-09-19
| 2 pages |
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20 December 2016 | Change of name notice | 2 pages |
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1 March 2016 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-01 | 23 pages |
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1 March 2016 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-01 | 23 pages |
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