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Company number 12116147

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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)
30 Jun 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG on 30 June 2021
19 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 AA Micro company accounts made up to 30 July 2020
01 Oct 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
06 Aug 2019 CH03 Secretary's details changed for Mr Patrik Kurath on 6 August 2019
06 Aug 2019 PSC04 Change of details for Mr Jay Mens as a person with significant control on 6 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Jay Mens on 6 August 2019
02 Aug 2019 AP03 Appointment of Mr Patrik Kurath as a secretary on 1 August 2019
22 Jul 2019 NEWINC Incorporation