2021-08-07 |
Annual Accounts |
Accounts for a small company made up to 2020-12-31 |
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details |
2021-06-14 |
Termination of appointment of director |
Termination of appointment of Victoria Ann Brock as a director on 2021-06-07 |
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details |
2021-05-20 |
Confirmation Statement |
Confirmation statement made on 2021-05-20 with no updates |
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details |
2021-03-03 |
Termination of appointment of director |
Termination of appointment of Rufus Gabriel Pollock as a director on 2021-03-03 |
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details |
2020-11-02 |
Annual Accounts |
Accounts for a small company made up to 2019-12-31 |
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details |
2020-06-02 |
Confirmation Statement |
Confirmation statement made on 2020-05-20 with no updates |
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details |
2019-08-12 |
Filing dated 12 August 2019 |
Resolutions |
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details |
2019-07-18 |
Termination of appointment of director |
Termination of appointment of Karin Fiona Christiansen as a director on 2019-07-17 |
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details |
2019-06-04 |
Notification of single alternative inspection location (SAIL) |
Register inspection address has been changed from 16B Electric Avenue London SW9 8JX England to 86 - 90 Paul Street London EC2A 4NE |
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details |
2019-06-03 |
Change of location of the company records to the registered office |
Register(s) moved to registered office address 86-90 Paul Street London EC2A 4NE |
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details |
2019-06-03 |
Confirmation Statement |
Confirmation statement made on 2019-05-20 with no updates |
|
details |
2019-06-03 |
Annual Accounts |
Accounts for a small company made up to 2018-12-31 |
|
details |
2018-08-16 |
Appointment of director |
Appointment of Miss Vanessa Eva-Marie Barnett as a director on 2018-07-04 |
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details |
2018-08-13 |
Appointment of director |
Appointment of Mr Jarmo Tapani Eskelinen as a director on 2018-07-10 |
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details |
2018-08-13 |
Appointment of director |
Appointment of Dr Rufus Gabriel Pollock as a director on 2018-07-03 |
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details |
2018-08-13 |
Appointment of director |
Appointment of Ms Irina Bolychevsky as a director on 2018-07-08 |
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details |
2018-08-13 |
Appointment of director |
Appointment of Mr John Francis Xavier West as a director on 2018-07-10 |
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details |
2018-08-13 |
Appointment of director |
Appointment of Ms Victoria Ann Brock as a director on 2018-07-03 |
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details |
2018-07-24 |
Change of director's details |
Director's details changed for Ms Karin Fiona Christiansen on 2018-07-23 |
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details |
2018-07-23 |
Notification of single alternative inspection location (SAIL) |
Register inspection address has been changed from C/O Michelle Heydon 5 Bandon Road Girton Cambridge CB3 0LU England to 16B Electric Avenue London SW9 8JX |
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details |