|
|
13 Mar 2026
|
13 Mar 2026
Satisfaction of charge 128529210001 in full
|
|
|
27 Nov 2025
|
27 Nov 2025
Registered office address changed from 4a King Street London W6 0QA United Kingdom to Unit Lm11.102 - Leather Market Weston Street London Greater London SE1 3ER on 27 November 2025
|
|
|
01 Sep 2025
|
01 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
|
|
|
02 Sep 2024
|
02 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
|
|
|
01 Sep 2023
|
01 Sep 2023
Confirmation statement made on 1 September 2023 with updates
|
|
|
22 Nov 2022
|
22 Nov 2022
Statement of capital following an allotment of shares on 17 November 2022
|
|
|
22 Nov 2022
|
22 Nov 2022
Statement of capital following an allotment of shares on 17 November 2022
|
|
|
02 Sep 2022
|
02 Sep 2022
Confirmation statement made on 1 September 2022 with updates
|
|
|
04 Jul 2022
|
04 Jul 2022
Change of details for Nicholas Eric Butcher as a person with significant control on 4 July 2022
|
|
|
04 Jul 2022
|
04 Jul 2022
Change of details for Nigel Duncan Stern as a person with significant control on 4 July 2022
|
|
|
04 Jul 2022
|
04 Jul 2022
Registered office address changed from 4a King Street London United Kingdom to 4a King Street London W6 0QA on 4 July 2022
|
|
|
04 Jul 2022
|
04 Jul 2022
Director's details changed for Mr Wayne Charles Dawson on 4 July 2022
|
|
|
04 Jul 2022
|
04 Jul 2022
Secretary's details changed for Wayne Charles Dawson on 4 July 2022
|
|
|
04 Jul 2022
|
04 Jul 2022
Director's details changed for Nigel Duncan Stern on 4 July 2022
|
|
|
04 Jul 2022
|
04 Jul 2022
Director's details changed for Nicholas Eric Butcher on 4 July 2022
|
|
|
03 Mar 2022
|
03 Mar 2022
Statement of capital following an allotment of shares on 23 February 2022
|
|
|
01 Mar 2022
|
01 Mar 2022
Memorandum and Articles of Association
|
|
|
25 Feb 2022
|
25 Feb 2022
Resolutions
|
|
|
22 Oct 2021
|
22 Oct 2021
Current accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
02 Sep 2021
|
02 Sep 2021
Confirmation statement made on 1 September 2021 with updates
|
|
|
21 Oct 2020
|
21 Oct 2020
Registration of charge 128529210001, created on 20 October 2020
|