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04 Jan 2024
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04 Jan 2024
Satisfaction of charge 093108700001 in full
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06 Oct 2023
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06 Oct 2023
Statement of affairs
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05 Oct 2023
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05 Oct 2023
Registered office address changed from 1-3 st. Peter's Street London N1 8JD England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 October 2023
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05 Oct 2023
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05 Oct 2023
Appointment of a voluntary liquidator
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05 Oct 2023
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05 Oct 2023
Resolutions
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15 Jun 2023
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15 Jun 2023
Termination of appointment of James Christopher St Etienne Burstall as a director on 15 June 2023
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30 Nov 2022
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30 Nov 2022
Confirmation statement made on 14 November 2022 with no updates
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04 Jan 2022
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04 Jan 2022
Confirmation statement made on 14 November 2021 with updates
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15 Jan 2021
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15 Jan 2021
Confirmation statement made on 14 November 2020 with updates
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15 Jan 2021
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15 Jan 2021
Director's details changed for Mr Peter Denman Fergusson Sharp on 14 November 2020
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15 Jan 2021
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15 Jan 2021
Change of details for Mr Peter Denman Fergusson Sharp as a person with significant control on 14 November 2020
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15 Jan 2021
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15 Jan 2021
Director's details changed for Mr Peter Denman Fergusson Sharp on 14 November 2020
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07 Jan 2021
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07 Jan 2021
Memorandum and Articles of Association
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07 Jan 2021
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07 Jan 2021
Sub-division of shares on 4 December 2020
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07 Jan 2021
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07 Jan 2021
Resolutions
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07 Jan 2021
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07 Jan 2021
Change of share class name or designation
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22 Dec 2020
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22 Dec 2020
Appointment of Mr James Christopher St Etienne Burstall as a director on 4 December 2020
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18 Dec 2020
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18 Dec 2020
Registered office address changed from 35 Soho Square London W1D 3QX England to 1-3 st. Peter's Street London N1 8JD on 18 December 2020
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07 Sep 2020
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07 Sep 2020
Registration of charge 093108700001, created on 4 September 2020
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13 Jan 2020
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13 Jan 2020
Previous accounting period extended from 30 November 2019 to 31 December 2019
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03 Dec 2019
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03 Dec 2019
Change of details for Mr Peter Denman Fergusson Sharp as a person with significant control on 2 December 2019
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03 Dec 2019
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03 Dec 2019
Director's details changed for Mr Peter Denman Fergusson Sharp on 2 December 2019
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