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Company number 12061846

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2021	AP01	Appointment of Mr Richard Jonathan Newton as a director on 4 March 2021	View PDF Appointment of Mr Richard Jonathan Newton as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC07	Cessation of Cameron Geoffrey Dart as a person with significant control on 29 July 2019	View PDF Cessation of Cameron Geoffrey Dart as a person with significant control on 29 July 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AP03	Appointment of Mr Peter Richard Geoffrey Jones as a secretary on 22 July 2019	View PDF Appointment of Mr Peter Richard Geoffrey Jones as a secretary on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mr Cameron Geoffrey Dart as a director on 22 July 2019	View PDF Appointment of Mr Cameron Geoffrey Dart as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mr Peter Richard Geoffrey Jones as a director on 21 July 2019	View PDF Appointment of Mr Peter Richard Geoffrey Jones as a director on 21 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AD01	Registered office address changed from 11 st George's Court Garden Row London SE1 6HD United Kingdom to Venture House 27-29 Glasshouse Street London W1B 5DF on 3 July 2019	View PDF Registered office address changed from 11 st George's Court Garden Row London SE1 6HD United Kingdom to Venture House 27-29 Glasshouse Street London W1B 5DF on 3 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	PSC05	Change of details for Pj0001 as a person with significant control on 20 June 2019	View PDF Change of details for Pj0001 as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-20 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-20 GBP 3 - link opens in a new window - 18 pages (18 pages)

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