1 July 2020 | Confirmation statement made on 1 July 2020 with updates | 4 pages |
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1 July 2020 | Termination of appointment of Miranda Gaye Pothecary as a director on 30 June 2020 | 1 page |
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25 June 2020 | Micro company accounts made up to 31 October 2019 | 3 pages |
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22 June 2020 | Confirmation statement made on 22 June 2020 with updates | 5 pages |
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22 May 2020 | Confirmation statement made on 10 May 2020 with no updates | 1 page |
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21 January 2020 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 24 pages |
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20 January 2020 | Statement of capital following an allotment of shares on 11 January 2020 | 3 pages |
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24 November 2019 | Registered office address changed from 22 a Thorney Crescent London Thorney Crescent London SW11 3TT England to 26a Cottenham Park Road London SW20 0SA on 24 November 2019 | 1 page |
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10 May 2019 | Confirmation statement made on 10 May 2019 with updates | 4 pages |
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10 May 2019 | Appointment of Ms Miranda Gaye Pothecary as a director on 10 May 2019 | 2 pages |
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6 March 2019 | Notification of Barbara Elizabeth Gorna as a person with significant control on 5 March 2019 | 2 pages |
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5 March 2019 | Withdrawal of a person with significant control statement on 5 March 2019 | 2 pages |
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5 March 2019 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2019-03-04
| 3 pages |
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4 March 2019 | Confirmation statement made on 4 March 2019 with updates | 4 pages |
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4 March 2019 | Termination of appointment of Simon Joseph Paul Blanco Hood as a director on 4 March 2019 | 1 page |
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11 December 2018 | Termination of appointment of Helen Margaret Barker as a director on 11 December 2018 | 1 page |
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11 December 2018 | Registered office address changed from Flat 5 , 52 Onslow Square London Greater London SW7 3NX United Kingdom to 22 a Thorney Crescent London Thorney Crescent London SW11 3TT on 11 December 2018 | 1 page |
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11 December 2018 | Confirmation statement made on 11 December 2018 with updates | 4 pages |
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11 December 2018 | Termination of appointment of Lynton Kenneth Barker as a director on 11 December 2018 | 1 page |
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4 October 2018 | Incorporation Statement of capital on 2018-10-04 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
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