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 Oct 2020 | AA | Micro company accounts made up to 31 October 2019 | |
15 Oct 2020 | MA | Memorandum and Articles of Association | |
26 Aug 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
04 Jul 2020 | AD01 | Registered office address changed from 55 Tufton Street London SW1P 3QL England to 57a Tufton Street London SW1P 3QL on 4 July 2020 | |
26 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with no updates | |
31 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
03 Jul 2019 | AD01 | Registered office address changed from 5-8 the Sanctuary the Sanctuary London SW1P 3JS United Kingdom to 55 Tufton Street London SW1P 3QL on 3 July 2019 | |
04 Sep 2018 | CS01 | Confirmation statement made on 23 August 2018 with no updates | |
19 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
23 Aug 2017 | CS01 | Confirmation statement made on 23 August 2017 with updates | |
23 Aug 2017 | PSC07 | Cessation of John Gordon Cluff as a person with significant control on 1 August 2017 | |
23 Aug 2017 | AP01 | Appointment of Mr. Matthew Scott Bevier as a director on 10 August 2017 | |
23 Aug 2017 | PSC01 | Notification of Matthew Scott Bevier as a person with significant control on 1 August 2017 | |
14 Oct 2016 | NEWINC |
Incorporation
Statement of capital on 2016-10-14
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