2021-04-06 |
Confirmation Statement |
Confirmation statement made on 2021-03-18 with no updates |
|
details |
2020-10-09 |
Annual Accounts |
Full accounts made up to 2019-12-31 |
|
details |
2020-05-13 |
Appointment of director |
Appointment of Mr Keith Thomas Tyson as a director on 2020-05-12 |
|
details |
2020-04-16 |
Confirmation Statement |
Confirmation statement made on 2020-03-18 with no updates |
|
details |
2020-04-14 |
Change of registered office address |
Registered office address changed from 34 Park Street London W1K 2JD to 113 Regents Park Road London NW1 8UR on 2020-04-14 |
|
details |
2019-06-03 |
Annual Accounts |
Full accounts made up to 2018-12-31 |
|
details |
2019-03-21 |
Confirmation Statement |
Confirmation statement made on 2019-03-18 with no updates |
|
details |
2018-06-13 |
Annual Accounts |
Full accounts made up to 2017-12-31 |
|
details |
2018-03-19 |
Confirmation Statement |
Confirmation statement made on 2018-03-18 with no updates |
|
details |
2018-03-13 |
Appointment of director |
Appointment of Mrs Sarah Sue Von Schmidt Auf Altenstadt as a director on 2018-03-13 |
|
details |
2018-01-29 |
Termination of appointment of director |
Termination of appointment of Christopher Palmer as a director on 2018-01-26 |
|
details |
2017-05-30 |
Annual Accounts |
Full accounts made up to 2016-12-31 |
|
details |
2017-03-31 |
Confirmation Statement |
Confirmation statement made on 2017-03-18 with updates |
|
details |
2016-06-13 |
Annual Accounts |
Full accounts made up to 2015-12-31 |
|
details |
2016-03-31 |
Annual Return |
Annual return made up to 2016-03-18 with full list of shareholders |
|
details |
2015-09-29 |
Change of accounting reference date |
Current accounting period shortened from 2016-03-31 to 2015-12-31 |
|
details |
2015-09-29 |
Change of registered office address |
Registered office address changed from 128 Wigmore Street London W1U 3SA to 34 Park Street London W1K 2JD on 2015-09-29 |
|
details |
2015-06-09 |
Filing dated 9 June 2015 |
Registration of charge 094972770001, created on 2015-06-05 |
|
details |
2015-03-18 |
Filing dated 18 March 2015 |
Incorporation |
|
details |