2 January 2024 | Micro company accounts made up to 31 December 2022 | 3 pages |
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9 December 2023 | Compulsory strike-off action has been discontinued | 1 page |
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28 November 2023 | First Gazette notice for compulsory strike-off | 1 page |
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2 May 2023 | Confirmation statement made on 27 January 2023 with no updates | 3 pages |
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26 April 2023 | Compulsory strike-off action has been discontinued | 1 page |
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18 April 2023 | First Gazette notice for compulsory strike-off | 1 page |
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31 October 2022 | Micro company accounts made up to 31 December 2021 | 8 pages |
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16 June 2022 | Registered office address changed from 9 Talbot Road London W2 5JE United Kingdom to 31 Clarendon Road Second Floor, 31 Clarendon Road London W11 4JB on 16 June 2022 | 1 page |
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7 March 2022 | Notification of Dimitri Ruyssers as a person with significant control on 28 September 2021 | 2 pages |
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12 February 2022 | Statement of capital following an allotment of shares on 28 September 2021 | 3 pages |
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12 February 2022 | Cessation of Dimitri Ruyssers as a person with significant control on 28 September 2021 | 1 page |
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12 February 2022 | Confirmation statement made on 27 January 2022 with updates | 4 pages |
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12 February 2022 | Cessation of Ashley Smith as a person with significant control on 28 September 2021 | 1 page |
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12 February 2022 | Appointment of Adrian Suess as a director on 28 September 2021 | 2 pages |
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12 February 2022 | Appointment of Federico Vassallo as a director on 28 September 2021 | 2 pages |
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12 February 2022 | Director's details changed for Mr Dimitri Ruyssers on 1 January 2022 | 2 pages |
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30 September 2021 | Micro company accounts made up to 31 December 2020 | 3 pages |
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6 February 2021 | Previous accounting period extended from 31 October 2020 to 31 December 2020 | 1 page |
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6 February 2021 | Micro company accounts made up to 31 October 2019 | 3 pages |
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6 February 2021 | Confirmation statement made on 27 January 2021 with no updates | 3 pages |
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19 January 2021 | Compulsory strike-off action has been discontinued | 1 page |
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29 December 2020 | First Gazette notice for compulsory strike-off | 1 page |
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19 July 2020 | Confirmation statement made on 27 January 2020 with no updates | 3 pages |
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26 January 2020 | Notification of Ashley Smith as a person with significant control on 25 January 2020 | 2 pages |
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26 January 2020 | Confirmation statement made on 26 January 2020 with updates | 5 pages |
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26 January 2020 | Appointment of Mr. Ashley Smith as a director on 25 January 2020 | 2 pages |
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26 January 2020 | Registered office address changed from 127 Felsham Road London SW15 1BA United Kingdom to 9 Talbot Road London W2 5JE on 26 January 2020 | 1 page |
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25 January 2020 | Cessation of German Linares as a person with significant control on 20 January 2020 | 1 page |
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25 January 2020 | Termination of appointment of Kyle Karim as a director on 20 January 2020 | 1 page |
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25 January 2020 | Termination of appointment of German Linares as a director on 20 January 2020 | 1 page |
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25 January 2020 | Director's details changed for Mr Dimitri Ruyssers on 1 May 2019 | 2 pages |
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25 January 2020 | Cessation of Kyle Karim as a person with significant control on 20 January 2020 | 1 page |
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21 August 2019 | Confirmation statement made on 20 August 2019 with updates | 4 pages |
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21 August 2019 | Micro company accounts made up to 31 October 2018 | 8 pages |
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21 August 2019 | Change of details for Dimitri Ruyssers as a person with significant control on 1 May 2019 | 2 pages |
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7 November 2018 | Confirmation statement made on 19 October 2018 with updates | 4 pages |
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25 September 2018 | Statement of capital following an allotment of shares on 3 September 2018 | 3 pages |
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4 April 2018 | Accounts for a dormant company made up to 31 October 2017 | 2 pages |
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4 November 2017 | Confirmation statement made on 19 October 2017 with no updates | 3 pages |
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4 November 2017 | Confirmation statement made on 19 October 2017 with no updates | 3 pages |
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28 June 2017 | Director's details changed for Mr Dimitri Ruyssers on 15 June 2017 | 2 pages |
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28 June 2017 | Change of details for Dimitri Ruyssers as a person with significant control on 15 June 2017 | 2 pages |
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28 June 2017 | Director's details changed for Mr Dimitri Ruyssers on 15 June 2017 | 2 pages |
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28 June 2017 | Change of details for Dimitri Ruyssers as a person with significant control on 15 June 2017 | 2 pages |
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20 October 2016 | Incorporation Statement of capital on 2016-10-20 - MODEL ARTICLES ‐ Model articles adopted
| 16 pages |
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20 October 2016 | Incorporation Statement of capital on 2016-10-20 - MODEL ARTICLES ‐ Model articles adopted
| 16 pages |
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