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03 Jul 2024
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03 Jul 2024
Termination of appointment of Oliver Ziehn as a director on 20 April 2024
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24 Jan 2024
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24 Jan 2024
Confirmation statement made on 20 December 2023 with updates
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20 Dec 2022
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20 Dec 2022
Confirmation statement made on 20 December 2022 with no updates
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13 Dec 2022
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13 Dec 2022
Current accounting period extended from 31 December 2022 to 31 March 2023
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10 May 2022
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10 May 2022
Satisfaction of charge 1 in full
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06 Jan 2022
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06 Jan 2022
Confirmation statement made on 20 December 2021 with updates
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21 Dec 2020
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21 Dec 2020
Confirmation statement made on 20 December 2020 with no updates
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10 Jan 2020
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10 Jan 2020
Confirmation statement made on 20 December 2019 with no updates
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19 Dec 2019
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19 Dec 2019
Director's details changed for Mr Oliver Ziehn on 17 December 2019
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17 Dec 2019
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17 Dec 2019
Secretary's details changed for Merlin Benjamin Underwood on 17 December 2019
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17 Dec 2019
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17 Dec 2019
Director's details changed for Merlin Benjamin Underwood on 17 December 2019
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17 Dec 2019
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17 Dec 2019
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 December 2019
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05 Feb 2019
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05 Feb 2019
Confirmation statement made on 20 December 2018 with no updates
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27 Feb 2018
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27 Feb 2018
Secretary's details changed for Merlin Benjamin Underwood on 11 January 2018
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13 Feb 2018
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13 Feb 2018
Confirmation statement made on 20 December 2017 with no updates
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11 Jan 2018
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11 Jan 2018
Director's details changed for Mr Oliver Ziehn on 6 October 2017
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11 Jan 2018
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11 Jan 2018
Director's details changed for Merlin Benjamin Underwood on 6 October 2017
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27 Dec 2017
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27 Dec 2017
Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 December 2017
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22 Dec 2017
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22 Dec 2017
Registered office address changed from C/O Macintyre Hudson Llp Euro House High Road Whetstone London N20 9YZ to C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 December 2017
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