8 September 2023 | Total exemption full accounts made up to 31 December 2022 | 8 pages |
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31 July 2023 | Confirmation statement made on 31 July 2023 with updates | 4 pages |
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15 May 2023 | Registered office address changed from 56 Greek Street London W1D 3DU England to 171 Wardour Street London W1F 8WS on 15 May 2023 | 1 page |
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27 April 2023 | Registration of charge 121344690001, created on 24 April 2023 | 62 pages |
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27 April 2023 | Registration of charge 121344690002, created on 24 April 2023 | 42 pages |
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22 September 2022 | Total exemption full accounts made up to 31 December 2021 | 8 pages |
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8 September 2022 | Confirmation statement made on 31 July 2022 with updates | 4 pages |
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7 September 2022 | Change of details for Mr Adrian Dickson as a person with significant control on 3 August 2021 | 2 pages |
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7 September 2022 | Director's details changed for Mr Adrian Dickson on 3 August 2021 | 2 pages |
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7 September 2022 | Second filing of Confirmation Statement dated 31 July 2020 | 3 pages |
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2 September 2022 | Statement of capital on 2 September 2022 - ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 02/09/2022.
| 3 pages |
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2 September 2022 | Sub-division of shares on 1 October 2019 - ANNOTATION Clarification This is a second filing of an SH02 that was originally registered on 28/11/2019.
| 4 pages |
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31 August 2022 | Second filing of a statement of capital following an allotment of shares on 1 October 2019 | 4 pages |
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19 July 2022 | Change of details for Mr James Delow as a person with significant control on 19 July 2022 | 2 pages |
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2 August 2021 | Confirmation statement made on 31 July 2021 with no updates | 3 pages |
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27 July 2021 | Director's details changed for James Robert Delow on 1 October 2019 | 2 pages |
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27 July 2021 | Change of details for Mr James Delow as a person with significant control on 1 October 2019 | 2 pages |
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6 July 2021 | Statement of capital following an allotment of shares on 1 October 2019 - ANNOTATION Clarification a second filed SH01 was registered on 31/08/2022
| 4 pages |
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22 June 2021 | Total exemption full accounts made up to 31 December 2020 | 8 pages |
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23 April 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | 1 page |
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3 August 2020 | Confirmation statement made on 31 July 2020 with updates - ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022
| 6 pages |
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3 August 2020 | Confirmation statement made on 31 July 2020 with updates | 5 pages |
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8 June 2020 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2020-06-05
| 3 pages |
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28 November 2019 | Sub-division of shares on 1 October 2019 | 4 pages |
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28 November 2019 | Sub-division of shares on 1 October 2019 - ANNOTATION Clarification a second filed SH02 was registered on 02/09/2022
| 5 pages |
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18 November 2019 | Statement by Directors | 1 page |
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18 November 2019 | Solvency Statement dated 01/10/19 | 1 page |
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18 November 2019 | Statement of capital on 18 November 2019 - ANNOTATION Clarification a second filed SH19 was registered on 02/09/2022
| 3 pages |
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18 November 2019 | Statement of capital on 18 November 2019 | 3 pages |
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18 November 2019 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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8 November 2019 | Appointment of James Robert Delow as a director on 1 October 2019 | 2 pages |
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15 October 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 | 1 page |
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1 August 2019 | Incorporation Statement of capital on 2019-08-01 - MODEL ARTICLES ‐ Model articles adopted
| 12 pages |
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