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Company number 11515755

Date	Type	Description	View / Download
21 Jul 2021	PSC07	Cessation of David Jordan Lott as a person with significant control on 21 July 2021	(1 page)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	(4 pages)
14 Jul 2021	AP01	Appointment of Mr Mark Robinson as a director on 14 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mr David Imperato as a director on 14 July 2021	(2 pages)
08 Apr 2021	AD01	Registered office address changed from 71-75 Sheldon Covent Garden London Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 April 2021	(1 page)
05 Apr 2021	AD01	Registered office address changed from Amafhh House, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England to 71-75 Sheldon Covent Garden London Shelton Street London WC2H 9JQ on 5 April 2021	(1 page)
29 Jan 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 115157550001	(1 page)
28 Jan 2021	MR01	Registration of charge 115157550002, created on 28 January 2021	(23 pages)
29 Sep 2020	AA	Unaudited abridged accounts made up to 31 August 2020	(9 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(3 pages)
17 Aug 2020	MR01	Registration of charge 115157550001, created on 17 August 2020	(24 pages)
10 Jun 2020	AP01	Appointment of Mr Anwar Kahn as a director on 1 June 2020	(2 pages)
10 Jun 2020	AP01	Appointment of Mr Desmond Henry Sparkes as a director on 1 June 2020	(2 pages)
12 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11	(3 pages)
11 May 2020	CH01	Director's details changed for Mr David Jordan Lott on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Andrew Macgregor Mackenzie as a director on 11 May 2020	(1 page)
09 Mar 2020	AP03	Appointment of Mr Asgarali Hasanali Rajabali as a secretary on 9 March 2020	(2 pages)
09 Mar 2020	AD01	Registered office address changed from 5 Greenfield Close Liphook GU30 7QF England to Amafhh House, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 9 March 2020	(1 page)
20 Feb 2020	TM02	Termination of appointment of Bernard Michael Sumner as a secretary on 17 February 2020	(1 page)
20 Feb 2020	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 5 Greenfield Close Liphook GU30 7QF on 20 February 2020	(1 page)
20 Feb 2020	PSC01	Notification of David Jordan Lott as a person with significant control on 17 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Mr David Jordan Lott as a director on 17 February 2020	(2 pages)
20 Feb 2020	AA	Micro company accounts made up to 31 August 2019	(2 pages) Download iXBRL
20 Feb 2020	PSC07	Cessation of Bernard Michael Sumner as a person with significant control on 17 February 2020	(1 page)
20 Feb 2020	PSC07	Cessation of Andrew Macgregor Mackenzie as a person with significant control on 17 February 2020	(1 page)