2021-12-30 |
Annual Accounts |
Total exemption full accounts made up to 2020-12-31 |
|
details |
2021-08-25 |
Filing dated 25 August 2021 |
Resolutions |
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details |
2021-08-25 |
Filing dated 25 August 2021 |
Memorandum and Articles of Association |
|
details |
2021-08-25 |
Notice of name or other designation of class of shares |
Change of share class name or designation |
|
details |
2021-08-08 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2021-07-20 |
|
details |
2021-08-08 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2021-07-06 |
|
details |
2021-07-29 |
Appointment of director |
Appointment of Alston Zecha as a director on 2021-06-25 |
|
details |
2021-07-29 |
Give notice of change of details for person with significant control |
Change of details for David Atkinsons as a person with significant control on 2021-06-25 |
|
details |
2021-07-29 |
Appointment of director |
Appointment of Mr Jeremy Duggan as a director on 2021-06-25 |
|
details |
2021-07-29 |
Appointment of director |
Appointment of Nicholas Brodie as a director on 2021-06-25 |
|
details |
2021-07-16 |
Confirmation Statement |
Confirmation statement made on 2021-05-29 with updates |
|
details |
2021-05-18 |
Change of registered office address |
Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 8 st. James's Square St James's London SW1Y 4JU on 2021-05-18 |
|
details |
2020-09-28 |
Annual Accounts |
Total exemption full accounts made up to 2019-12-31 |
|
details |
2020-09-24 |
Registration of a charge |
Registration of charge 110323940001, created on 2020-09-21 |
|
details |
2020-09-21 |
Filing dated 21 September 2020 |
Second filing of Confirmation Statement dated 2020-05-29 |
|
details |
2020-08-04 |
Confirmation Statement |
Confirmation statement made on 2020-05-29 with updates |
|
details |
2020-07-28 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2020-04-23 |
|
details |
2020-01-24 |
Termination of appointment of director |
Termination of appointment of David John Samuel Kelnar as a director on 2020-01-24 |
|
details |
2020-01-24 |
Change of director's details |
Director's details changed for Ms. Mina Samaan on 2020-01-24 |
|
details |
2020-01-24 |
Appointment of director |
Appointment of Ms. Mina Samaan as a director on 2020-01-24 |
|
details |