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10 Apr 2024
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10 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
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08 Apr 2024
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08 Apr 2024
Registered office address changed from 91 Charlotte Street London W1T 4PX England to 10-12 Bourlet Close London W1W 7BR on 8 April 2024
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26 Jul 2023
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26 Jul 2023
Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on 26 July 2023
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12 Apr 2023
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12 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
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25 Aug 2022
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25 Aug 2022
Statement of capital following an allotment of shares on 10 February 2022
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12 Apr 2022
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12 Apr 2022
Confirmation statement made on 31 March 2022 with updates
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30 Jul 2021
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30 Jul 2021
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on 30 July 2021
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19 Apr 2021
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19 Apr 2021
Confirmation statement made on 31 March 2021 with updates
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10 Aug 2020
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10 Aug 2020
Registered office address changed from 1st Floor, 14 City Road London EC1Y 2AA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 August 2020
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12 Jun 2020
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12 Jun 2020
Termination of appointment of Simon Chapman Harrington as a director on 12 June 2020
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31 Mar 2020
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31 Mar 2020
Confirmation statement made on 31 March 2020 with updates
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08 Jul 2019
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08 Jul 2019
Notification of Laframboise Holdings Inc as a person with significant control on 1 April 2019
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08 Jul 2019
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08 Jul 2019
Cessation of Jeffrey Allan Corrigan as a person with significant control on 1 April 2019
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08 Jul 2019
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08 Jul 2019
Cessation of Po Shan Company Limited as a person with significant control on 1 April 2019
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16 Apr 2019
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16 Apr 2019
Termination of appointment of Joseph Guy Laframboise as a director on 8 April 2019
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15 Apr 2019
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15 Apr 2019
Appointment of Mr Joseph Guy Laframboise as a director on 8 April 2019
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15 Apr 2019
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15 Apr 2019
Appointment of Mr Simon Chapman Harrington as a director on 8 April 2019
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15 Apr 2019
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15 Apr 2019
Appointment of Mr Paul Clifford Chivers as a director on 8 April 2019
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15 Apr 2019
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15 Apr 2019
Statement of capital following an allotment of shares on 1 April 2019
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10 Apr 2019
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10 Apr 2019
Resolutions
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