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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15 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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04 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
05 Jun 2020 | RESOLUTIONS |
Resolutions
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01 Jun 2020 | CS01 | Confirmation statement made on 10 April 2020 with updates | |
28 May 2020 | SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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28 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 12 May 2019
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09 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Jul 2019 | CH01 | Director's details changed for Mr Blaise Bellville on 2 July 2019 | |
02 Jul 2019 | PSC04 | Change of details for Mr Blaise Anthony Valentine Bellville as a person with significant control on 6 April 2016 | |
02 Jul 2019 | CS01 | Confirmation statement made on 10 April 2019 with updates | |
18 Jun 2019 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 | |
19 Nov 2018 | MR01 | Registration of charge 065622730001, created on 16 November 2018 | |
12 Nov 2018 | TM01 | Termination of appointment of Mazdak Sanii as a director on 29 October 2018 | |
02 Nov 2018 | AD01 | Registered office address changed from Markian House 52-56 Pritchards Road London E2 9AP United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 2 November 2018 | |
04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
03 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 16 August 2018
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04 May 2018 | CS01 | Confirmation statement made on 10 April 2018 with no updates | |
06 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Jul 2017 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Markian House 52-56 Pritchards Road London E2 9AP on 27 July 2017 | |
07 Jun 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
31 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 9 December 2016
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30 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 4 October 2016
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27 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 9 December 2016
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27 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 4 October 2016
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27 Jan 2017 | RESOLUTIONS |
Resolutions
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