|
2024-04-15
|
Annual Accounts
|
Total exemption full accounts made up to 2022-12-31
|
|
details
|
|
2024-03-20
|
Notice of striking-off action discontinued
|
Compulsory strike-off action has been discontinued
|
|
details
|
|
2024-03-12
|
First notification of strike-off action in London Gazette (Section 1000)
|
First Gazette notice for compulsory strike-off
|
|
details
|
|
2023-10-10
|
Appointment of director
|
Appointment of Susan Allegra Steele as a director on 2023-09-25
|
|
details
|
|
2023-05-19
|
Termination of appointment of director
|
Termination of appointment of Vinitkumar Rajnikant Patel as a director on 2023-04-25
|
|
details
|
|
2023-05-19
|
Confirmation Statement
|
Confirmation statement made on 2023-04-27 with updates
|
|
details
|
|
2023-05-19
|
Appointment of director
|
Appointment of Mr Wilton Wing-Chun Leung as a director on 2023-04-03
|
|
details
|
|
2023-05-19
|
Termination of appointment of director
|
Termination of appointment of Philip Thomas Ellaway as a director on 2023-04-03
|
|
details
|
|
2023-03-27
|
Termination of appointment of director
|
Termination of appointment of Philip John Padfield as a director on 2023-03-21
|
|
details
|
|
2022-09-30
|
Annual Accounts
|
Accounts for a small company made up to 2021-12-31
|
|
details
|
|
2022-06-24
|
Termination of appointment of director
|
Termination of appointment of Constantine Karayannis as a director on 2022-06-21
|
|
details
|
|
2022-05-11
|
Give notice of change of details for person with significant control
|
Change of details for Mr Marc Zao-Sanders as a person with significant control on 2018-06-01
|
|
details
|
|
2022-05-11
|
Confirmation Statement
|
Confirmation statement made on 2022-04-27 with updates
|
|
details
|
|
2022-02-28
|
Termination of appointment of director
|
Termination of appointment of John Robert Downes as a director on 2022-02-23
|
|
details
|
|
2022-02-25
|
Appointment of director
|
Appointment of Mr Constantine Karayannis as a director on 2022-02-23
|
|
details
|
|
2021-08-14
|
Filing dated 14 August 2021
|
Memorandum and Articles of Association
|
|
details
|
|
2021-08-14
|
Filing dated 14 August 2021
|
Resolutions
|
|
details
|
|
2021-08-10
|
Appointment of director
|
Appointment of Mr John Robert Downes as a director on 2021-07-22
|
|
details
|
|
2021-08-03
|
Return of allotment of shares
|
Statement of capital following an allotment of shares on 2021-07-22
|
|
details
|
|
2021-07-21
|
Annual Accounts
|
Accounts for a small company made up to 2020-12-31
|
|
details
|
