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) |
---|---|---|---|
03 Aug 2022 | AD01 | Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 3 August 2022 | |
25 Oct 2021 | CS01 | Confirmation statement made on 24 October 2021 with no updates | |
09 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
20 Aug 2021 | AD01 | Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 20 August 2021 | |
24 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
18 Nov 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
18 Nov 2019 | AP01 | Appointment of Mr Benjamin James Anthony Bateson as a director on 5 November 2019 | |
18 Nov 2019 | TM01 | Termination of appointment of Thomas Robert Davey Poole as a director on 5 November 2019 | |
24 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with updates | |
18 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates | |
12 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
25 Jul 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
03 Jan 2019 | CH01 | Director's details changed for Mr Thomas Robert Davey Poole on 3 January 2019 | |
26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with updates | |
04 Apr 2018 | TM01 | Termination of appointment of Andrew James Gilfillan as a director on 28 March 2018 | |
04 Apr 2018 | AP01 | Appointment of Mr Thomas Robert Davey Poole as a director on 28 March 2018 | |
14 Dec 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
14 Dec 2017 | AP01 | Appointment of Mr Alan Esseiva as a director on 29 May 2017 | |
14 Dec 2017 | TM01 | Termination of appointment of Alain Esseiva as a director on 29 May 2017 | |
14 Dec 2017 | PSC08 | Notification of a person with significant control statement | |
03 Oct 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jun 2017 | AP01 | Appointment of Mr Alain Esseiva as a director on 29 May 2017 |