23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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23 November 2020 | Registered office address changed from 4, Fitzroy Square, London Fitzroy Square London W1T 5HQ England to 4 Fitzroy Square London W1T 5HQ on 23 November 2020 (1 page) |
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30 October 2020 | Registered office address changed from 4 Fritzroy Square London W1T 5HQ to 4, Fitzroy Square, London Fitzroy Square London W1T 5HQ on 30 October 2020 (1 page) |
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22 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
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5 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
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13 March 2019 | Notification of James Douglas Stalley as a person with significant control on 8 January 2019 (2 pages) |
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30 January 2019 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
(16 pages) |
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5 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
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16 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
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23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
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23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
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25 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
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25 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
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24 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
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24 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
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22 June 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
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22 June 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
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30 November 2015 | Annual return made up to 22 November 2015 no member list (2 pages) |
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30 November 2015 | Annual return made up to 22 November 2015 no member list (2 pages) |
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5 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
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5 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
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27 November 2014 | Annual return made up to 22 November 2014 no member list (2 pages) |
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27 November 2014 | Annual return made up to 22 November 2014 no member list (2 pages) |
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7 May 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
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7 May 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
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25 November 2013 | Annual return made up to 22 November 2013 no member list (2 pages) |
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25 November 2013 | Annual return made up to 22 November 2013 no member list (2 pages) |
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10 April 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
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10 April 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
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23 November 2012 | Annual return made up to 22 November 2012 no member list (2 pages) |
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23 November 2012 | Annual return made up to 22 November 2012 no member list (2 pages) |
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18 April 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
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18 April 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
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16 February 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
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16 February 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
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24 November 2011 | Annual return made up to 22 November 2011 no member list (2 pages) |
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24 November 2011 | Annual return made up to 22 November 2011 no member list (2 pages) |
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22 November 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
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22 November 2010 | Appointment of Mr Matthew Patey as a director (2 pages) |
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22 November 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
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22 November 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 November 2010 (1 page) |
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22 November 2010 | Incorporation (19 pages) |
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22 November 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
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22 November 2010 | Appointment of Mr Matthew Patey as a director (2 pages) |
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22 November 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
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22 November 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 November 2010 (1 page) |
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22 November 2010 | Incorporation (19 pages) |
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