10 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
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10 March 2023 | Registered office address changed from Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to 89 Richford Street London W6 7HJ on 10 March 2023 (2 pages) |
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26 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
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30 December 2022 | Confirmation statement made on 20 December 2022 with updates (3 pages) |
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27 June 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
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15 February 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
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28 January 2022 | Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page) |
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30 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
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28 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
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17 April 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
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25 February 2020 | Director's details changed for Mr Richard Redvers Martin on 25 February 2020 (2 pages) |
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18 February 2020 | Confirmation statement made on 20 December 2019 with updates (3 pages) |
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25 July 2019 | Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 25 July 2019 (1 page) |
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17 July 2019 | Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019 (1 page) |
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5 March 2019 | Director's details changed for Mr Richard Redvers Martin on 15 February 2019 (2 pages) |
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29 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (12 pages) |
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3 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
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19 September 2018 | Registered office address changed from Shaftesbury Mansion S 52 Shaftesbury Avenue London W1D 6LP to 31 Percy Street London W1T 2DD on 19 September 2018 (1 page) |
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26 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (12 pages) |
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20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
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20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
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30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
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30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
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23 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
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23 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
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9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
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9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
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11 January 2016 | Annual return made up to 20 December 2015 no member list (3 pages) |
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11 January 2016 | Annual return made up to 20 December 2015 no member list (3 pages) |
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23 September 2015 | Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
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23 September 2015 | Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
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6 January 2015 | Annual return made up to 20 December 2014 no member list (3 pages) |
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6 January 2015 | Annual return made up to 20 December 2014 no member list (3 pages) |
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
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8 August 2014 | Director's details changed for Mr Richard Redvers Martin on 1 July 2014 (2 pages) |
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8 August 2014 | Director's details changed for Mr Richard Redvers Martin on 1 July 2014 (2 pages) |
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8 August 2014 | Director's details changed for Mr Simon Hayes on 1 July 2014 (2 pages) |
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8 August 2014 | Director's details changed for Mr Richard Redvers Martin on 1 July 2014 (2 pages) |
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8 August 2014 | Director's details changed for Mr Simon Hayes on 1 July 2014 (2 pages) |
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8 August 2014 | Director's details changed for Mr Simon Hayes on 1 July 2014 (2 pages) |
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22 July 2014 | Appointment of Jwa Registrars Limited as a secretary on 1 July 2014 (2 pages) |
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22 July 2014 | Appointment of Jwa Registrars Limited as a secretary on 1 July 2014 (2 pages) |
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22 July 2014 | Appointment of Jwa Registrars Limited as a secretary on 1 July 2014 (2 pages) |
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27 June 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages) |
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27 June 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages) |
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21 January 2014 | Director's details changed for Mr Richard Redvers Martin on 21 January 2014 (2 pages) |
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21 January 2014 | Annual return made up to 20 December 2013 no member list (2 pages) |
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21 January 2014 | Director's details changed for Mr Simon Hayes on 21 January 2014 (2 pages) |
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21 January 2014 | Director's details changed for Mr Richard Redvers Martin on 21 January 2014 (2 pages) |
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21 January 2014 | Annual return made up to 20 December 2013 no member list (2 pages) |
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21 January 2014 | Director's details changed for Mr Simon Hayes on 21 January 2014 (2 pages) |
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
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24 September 2013 | Registered office address changed from 141 Wardour Street London W1F 0UT England on 24 September 2013 (1 page) |
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
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24 September 2013 | Registered office address changed from 141 Wardour Street London W1F 0UT England on 24 September 2013 (1 page) |
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12 September 2013 | Memorandum and Articles of Association (12 pages) |
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12 September 2013 | Memorandum and Articles of Association (12 pages) |
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28 August 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages) |
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28 August 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages) |
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21 January 2013 | Annual return made up to 20 December 2012 no member list (3 pages) |
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21 January 2013 | Director's details changed for Mr Simon John Hayes on 20 December 2012 (3 pages) |
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21 January 2013 | Annual return made up to 20 December 2012 no member list (3 pages) |
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21 January 2013 | Director's details changed for Mr Simon John Hayes on 20 December 2012 (3 pages) |
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18 January 2013 | Director's details changed for Mr Richard Redvers Martin on 20 December 2012 (2 pages) |
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18 January 2013 | Director's details changed for Mr Richard Redvers Martin on 20 December 2012 (2 pages) |
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20 December 2011 | Incorporation (21 pages) |
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20 December 2011 | Incorporation (21 pages) |
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