2021-07-27 |
Confirmation Statement |
Confirmation statement made on 2021-07-27 with no updates |
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details |
2021-07-27 |
Annual Accounts |
Micro company accounts made up to 2020-08-31 |
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details |
2020-09-16 |
Change of registered office address |
Registered office address changed from 1 Lyric Square Room 12.02 London W6 0NB England to 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW on 2020-09-16 |
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details |
2020-08-11 |
Confirmation Statement |
Confirmation statement made on 2020-07-28 with updates |
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details |
2020-08-04 |
Change of accounting reference date |
Current accounting period extended from 2020-07-31 to 2020-08-31 |
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details |
2020-01-08 |
Give notice of relevant legal entity with significant control |
Notification of Kada One Llc as a person with significant control on 2020-01-03 |
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details |
2020-01-07 |
Change of registered office address |
Registered office address changed from 2 Upper Addison Gardens Holland Park London W14 8AL United Kingdom to 1 Lyric Square Room 12.02 London W6 0NB on 2020-01-07 |
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details |
2020-01-07 |
Give notice of change of details for person with significant control |
Change of details for Miss Alexandra Knight as a person with significant control on 2020-01-03 |
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details |
2020-01-03 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2020-01-03 |
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details |
2019-12-20 |
Appointment of secretary |
Appointment of Ms Amelia Griggs as a secretary on 2019-12-20 |
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details |
2019-11-26 |
Filing dated 26 November 2019 |
Resolutions |
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details |
2019-07-29 |
New incorporation documents |
Incorporation |
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details |