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) |
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30 Sep 2020 | TM01 | Termination of appointment of Paul Alan John Mills as a director on 30 September 2020 | |
25 Aug 2020 | CS01 | Confirmation statement made on 13 August 2020 with updates | |
07 May 2020 | AP01 | Appointment of Mr Alexander Lapidus as a director on 1 May 2020 | |
12 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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13 Aug 2019 | AA | Full accounts made up to 31 March 2019 | |
13 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with updates | |
08 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 8 February 2019
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29 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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29 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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08 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
21 Sep 2018 | CS01 | Confirmation statement made on 21 September 2018 with updates | |
21 Sep 2018 | CH01 | Director's details changed for Mr. Paul Alan John Mills on 21 September 2018 | |
21 Sep 2018 | PSC01 | Notification of Paul Alan John Mills as a person with significant control on 21 September 2018 | |
21 Sep 2018 | PSC07 | Cessation of Andrew Ossie Harwood as a person with significant control on 21 September 2018 | |
21 Sep 2018 | TM01 | Termination of appointment of Andrew Ossie Harwood as a director on 21 September 2018 | |
22 Aug 2018 | CS01 | Confirmation statement made on 19 August 2018 with no updates | |
17 Jan 2018 | RESOLUTIONS |
Resolutions
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16 Jan 2018 | AD01 | Registered office address changed from Japonica House 8 Spring Villa Park Edgware Middlesex HA8 7EB England to 33-34 Alfred Place London WC1E 7DP on 16 January 2018 | |
12 Jan 2018 | CH01 | Director's details changed for Mr. Paul Alan John Mills on 12 January 2018 | |
12 Jan 2018 | AP01 | Appointment of Mr. Paul Alan John Mills as a director on 31 December 2017 | |
12 Jan 2018 | TM01 | Termination of appointment of Jonathan Michael Besso Cowan as a director on 31 December 2017 | |
12 Jan 2018 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
21 Aug 2017 | CS01 | Confirmation statement made on 19 August 2017 with updates | |
01 Jun 2017 | CAP-SS | Solvency Statement dated 05/05/17 | |
01 Jun 2017 | RESOLUTIONS |
Resolutions
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