Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2021 | MA | Memorandum and Articles of Association | |
06 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
01 Dec 2020 | AD01 | Registered office address changed from Can Mezzanine 2nd Floor 49-51 East Road London N1 6AH England to C/O Two Circles 145 City Road Hoxton London EC1V 1AZ on 1 December 2020 | |
01 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
28 Aug 2020 | AP01 | Appointment of Ms Vijita Sharad Patel as a director on 20 August 2020 | |
27 Aug 2020 | TM01 | Termination of appointment of Philip Charles Nathan as a director on 12 March 2020 | |
27 Aug 2020 | AP01 | Appointment of Kiera Abigail Byland as a director on 12 March 2020 | |
27 Aug 2020 | TM01 | Termination of appointment of Gregory Silvester as a director on 12 March 2020 | |
27 Aug 2020 | TM01 | Termination of appointment of Len Dunne as a director on 12 March 2020 | |
27 Aug 2020 | TM01 | Termination of appointment of Miles Stewart Mackinnon as a director on 12 March 2020 | |
26 Aug 2020 | CH01 | Director's details changed for Mr Charles Joachim Classen on 26 August 2020 | |
08 Jan 2020 | AD01 | Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to Can Mezzanine 2nd Floor 49-51 East Road London N1 6AH on 8 January 2020 | |
08 Jan 2020 | AP01 | Appointment of Mr Andy Young as a director on 2 January 2020 | |
08 Jan 2020 | TM01 | Termination of appointment of Martin Paul Mann as a director on 12 December 2019 | |
08 Jan 2020 | TM01 | Termination of appointment of Anthony Abbott as a director on 12 December 2019 | |
11 Nov 2019 | AP01 | Appointment of Mr Paul Donald Richardson as a director on 5 November 2019 | |
22 Oct 2019 | AP01 | Appointment of Dr Dawn Alison Brace as a director on 17 October 2019 | |
08 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
02 Oct 2019 | AP01 | Appointment of Ms Emma Louise Rose as a director on 21 September 2019 | |
02 Oct 2019 | AP01 | Appointment of Mr Andrew Charles Baker as a director on 19 September 2019 | |
19 Sep 2019 | CH01 | Director's details changed for Mr Charles Joachim Claessen on 19 September 2019 | |
06 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
06 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
06 Sep 2019 | PSC09 | Withdrawal of a person with significant control statement on 6 September 2019 |