15 April 2024 | Director's details changed for Mr Peter Michael Black on 14 March 2024 | 2 pages |
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15 April 2024 | Director's details changed for Stuart Cottis on 14 March 2024 | 2 pages |
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15 April 2024 | Registered office address changed from Flat 12 1 Rufford Street London N1 0AD England to 129 Oxford Street London W1D 2HT on 15 April 2024 | 1 page |
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15 April 2024 | Register(s) moved to registered office address 129 Oxford Street London W1D 2HT | 1 page |
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15 April 2024 | Termination of appointment of Mark Chelvan-Stanmore as a director on 14 March 2024 | 1 page |
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15 April 2024 | Confirmation statement made on 1 April 2024 with updates | 7 pages |
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7 September 2023 | Total exemption full accounts made up to 31 March 2023 | 5 pages |
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14 April 2023 | Confirmation statement made on 1 April 2023 with updates | 6 pages |
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29 November 2022 | Total exemption full accounts made up to 31 March 2022 | 5 pages |
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7 April 2022 | Confirmation statement made on 1 April 2022 with updates | 7 pages |
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10 February 2022 | Total exemption full accounts made up to 31 March 2021 | 5 pages |
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7 April 2021 | Confirmation statement made on 1 April 2021 with updates | 4 pages |
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30 March 2021 | Total exemption full accounts made up to 31 March 2020 | 5 pages |
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24 May 2020 | Confirmation statement made on 1 April 2020 with no updates | 3 pages |
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2 December 2019 | Micro company accounts made up to 31 March 2019 | 5 pages |
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1 April 2019 | Confirmation statement made on 1 April 2019 with no updates | 3 pages |
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19 March 2019 | Confirmation statement made on 19 March 2019 with no updates | 3 pages |
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20 December 2018 | Micro company accounts made up to 31 March 2018 | 4 pages |
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20 May 2018 | Confirmation statement made on 19 March 2018 with updates | 7 pages |
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22 August 2017 | Register(s) moved to registered inspection location C/O Nabobs Kings Lane Chipperfield Kings Langley Herts WD4 9EP | 1 page |
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22 August 2017 | Register inspection address has been changed to C/O Nabobs Kings Lane Chipperfield Kings Langley Herts WD4 9EP | 1 page |
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22 August 2017 | Register inspection address has been changed to C/O Nabobs Kings Lane Chipperfield Kings Langley Herts WD4 9EP | 1 page |
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22 August 2017 | Register(s) moved to registered inspection location C/O Nabobs Kings Lane Chipperfield Kings Langley Herts WD4 9EP | 1 page |
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23 June 2017 | Director's details changed for Stuart Cottis on 23 June 2017 | 2 pages |
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23 June 2017 | Director's details changed for Mr Peter Michael Black on 23 June 2017 | 2 pages |
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23 June 2017 | Director's details changed for Mark Chelvan-Stanmore on 23 June 2017 | 2 pages |
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23 June 2017 | Director's details changed for Mr Peter Michael Black on 23 June 2017 | 2 pages |
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23 June 2017 | Director's details changed for Mark Chelvan-Stanmore on 23 June 2017 | 2 pages |
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23 June 2017 | Registered office address changed from Flat 12 Rufford Mews Rufford Street London N1 0AD United Kingdom to Flat 12 1 Rufford Street London N1 0AD on 23 June 2017 | 1 page |
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23 June 2017 | Director's details changed for Mark Chelvan-Stanmore on 23 June 2017 | 2 pages |
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23 June 2017 | Secretary's details changed for Mark Morley on 23 June 2017 | 1 page |
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23 June 2017 | Registered office address changed from Flat 12 Rufford Mews Rufford Street London N1 0AD United Kingdom to Flat 12 1 Rufford Street London N1 0AD on 23 June 2017 | 1 page |
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23 June 2017 | Director's details changed for Mr Peter Michael Black on 23 June 2017 | 2 pages |
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23 June 2017 | Director's details changed for Mr Peter Michael Black on 23 June 2017 | 2 pages |
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23 June 2017 | Secretary's details changed for Mark Morley on 23 June 2017 | 1 page |
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23 June 2017 | Director's details changed for Stuart Cottis on 23 June 2017 | 2 pages |
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23 June 2017 | Director's details changed for Mark Chelvan-Stanmore on 23 June 2017 | 2 pages |
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20 March 2017 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2017-03-20 | 27 pages |
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20 March 2017 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2017-03-20 | 27 pages |
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