2021-03-16 |
Annual Accounts |
Accounts for a small company made up to 2019-12-31 |
|
details |
2020-12-22 |
Appointment of secretary |
Appointment of Aimee Leonora Nisbet as a secretary on 2020-12-22 |
|
details |
2020-10-08 |
Confirmation Statement |
Confirmation statement made on 2020-09-30 with no updates |
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details |
2020-01-31 |
Change of accounting reference date |
Previous accounting period extended from 2019-06-30 to 2019-12-31 |
|
details |
2019-10-17 |
Appointment of director |
Appointment of Mr Michael E. Bachmann as a director on 2019-06-14 |
|
details |
2019-10-17 |
Termination of appointment of director |
Termination of appointment of Sean Cohan as a director on 2019-04-12 |
|
details |
2019-10-17 |
Termination of appointment of secretary |
Termination of appointment of Christopher Barry as a secretary on 2019-04-12 |
|
details |
2019-10-17 |
Confirmation Statement |
Confirmation statement made on 2019-09-30 with no updates |
|
details |
2019-10-17 |
Appointment of director |
Appointment of Mr Neeraj Lal Khemlani as a director on 2019-06-14 |
|
details |
2019-10-17 |
Termination of appointment of director |
Termination of appointment of Christopher Barry as a director on 2019-04-12 |
|
details |
2019-10-17 |
Change of registered office address |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 30 Panton Street London SW1Y 4AJ on 2019-10-17 |
|
details |
2019-04-23 |
Annual Accounts |
Accounts for a small company made up to 2018-06-30 |
|
details |
2018-10-11 |
Confirmation Statement |
Confirmation statement made on 2018-09-30 with no updates |
|
details |
2018-04-30 |
Appointment of secretary |
Appointment of Christopher Barry as a secretary on 2016-12-01 |
|
details |
2018-04-05 |
Annual Accounts |
Accounts for a small company made up to 2017-06-30 |
|
details |
2017-10-06 |
Confirmation Statement |
Confirmation statement made on 2017-09-30 with no updates |
|
details |
2017-08-01 |
Filing dated 1 August 2017 |
Resolutions |
|
details |
2017-07-26 |
Change of registered office address |
Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE on 2017-07-26 |
|
details |
2017-05-09 |
Annual Accounts |
Accounts for a small company made up to 2016-06-30 |
|
details |
2017-03-01 |
Appointment of director |
Appointment of Christopher Barry as a director on 2016-12-01 |
|
details |