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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27 Mar 2019 | RESOLUTIONS |
Resolutions
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04 Mar 2019 | RESOLUTIONS |
Resolutions
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04 Mar 2019 | CONNOT | Change of name notice | |
22 Feb 2019 | PSC08 | Notification of a person with significant control statement | |
15 Feb 2019 | AP01 |
Appointment of Miss Catherine Ann Mccormick as a director on 1 February 2019
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15 Feb 2019 | AA | Group of companies' accounts made up to 31 January 2018 | |
15 Feb 2019 | AP01 |
Appointment of Mr Graeme David Paton as a director on 1 February 2019
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15 Feb 2019 | AD01 | Registered office address changed from 39 st James's Street London SW1A 1JD to 1st Floor, 30-35 Pall Mall London SW1Y 5LP on 15 February 2019 | |
15 Feb 2019 | TM01 | Termination of appointment of Andrew John Alec Flitcroft as a director on 1 February 2019 | |
03 Nov 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
26 Jun 2018 | CH01 | Director's details changed for Mr Arno Rudolf on 20 June 2018 | |
12 May 2018 | SH01 |
Statement of capital following an allotment of shares on 8 May 2018
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09 May 2018 | SH01 |
Statement of capital following an allotment of shares on 23 April 2018
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09 Aug 2017 | AA | Group of companies' accounts made up to 31 January 2017 | |
17 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with no updates | |
20 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 10 April 2017
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27 Jan 2017 | AUD | Auditor's resignation | |
15 Sep 2016 | RESOLUTIONS |
Resolutions
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13 Sep 2016 | RP04AR01 | Second filing of the annual return made up to 12 June 2016 | |
26 Jul 2016 | AA | Group of companies' accounts made up to 31 January 2016 | |
25 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 9 June 2016
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25 Jul 2016 | AR01 |
Annual return
Statement of capital on 2016-07-25
Statement of capital on 2016-09-13
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14 Jun 2016 | AD03 | Register(s) moved to registered inspection location 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ |