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18 Apr 2024
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18 Apr 2024
Confirmation statement made on 5 April 2024 with updates
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02 May 2023
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02 May 2023
Confirmation statement made on 5 April 2023 with updates
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07 Apr 2022
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07 Apr 2022
Confirmation statement made on 5 April 2022 with updates
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06 Apr 2021
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06 Apr 2021
Confirmation statement made on 5 April 2021 with updates
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02 Sep 2020
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02 Sep 2020
Registered office address changed from Office 102 38-39 st John's Lane London EC1M 4BJ England to 12 Adrian Boult House 125 Mansford Street London E2 6NQ on 2 September 2020
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29 Apr 2020
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29 Apr 2020
Confirmation statement made on 5 April 2020 with updates
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07 Apr 2020
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07 Apr 2020
Registered office address changed from 20 Jerusalem Passage London EC1V 4JP United Kingdom to Office 102 38-39 st John's Lane London EC1M 4BJ on 7 April 2020
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15 Oct 2019
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15 Oct 2019
Cancellation of shares. Statement of capital on 19 August 2019
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19 Sep 2019
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19 Sep 2019
Purchase of own shares.
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11 Sep 2019
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11 Sep 2019
Memorandum and Articles of Association
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11 Sep 2019
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11 Sep 2019
Resolutions
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09 Sep 2019
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09 Sep 2019
Change of details for Mr Jeremy Arnold as a person with significant control on 19 August 2019
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09 Sep 2019
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09 Sep 2019
Cessation of Pedro Da Silva as a person with significant control on 19 August 2019
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22 Aug 2019
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22 Aug 2019
Termination of appointment of Pedro Da Silva as a director on 19 August 2019
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11 Apr 2019
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11 Apr 2019
Confirmation statement made on 5 April 2019 with no updates
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05 Feb 2019
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05 Feb 2019
Registered office address changed from 201 Borough High Street London SE1 1JA England to 20 Jerusalem Passage London EC1V 4JP on 5 February 2019
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27 Apr 2018
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27 Apr 2018
Change of details for Mr Pedro Da Silva as a person with significant control on 1 January 2018
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26 Apr 2018
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26 Apr 2018
Confirmation statement made on 5 April 2018 with no updates
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26 Apr 2018
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26 Apr 2018
Director's details changed for Mr Pedro Da Silva on 1 January 2018
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