AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 30th, September 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 12th May 2023
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
10th November 2022 - the day director's appointment was terminated
filed on: 22nd, November 2022
|
officers |
Free Download
(1 page)
|
TM02 |
31st October 2022 - the day secretary's appointment was terminated
filed on: 31st, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 31st, October 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 12th May 2022
filed on: 12th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 28th January 2022. New Address: First Floor Office 3 Hornton Place London W8 4LZ. Previous address: International House 142 Cromwell Road Kensington London SW7 4EF United Kingdom
filed on: 28th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, January 2022
|
accounts |
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 30th September 2021
filed on: 6th, October 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
30th September 2021 - the day director's appointment was terminated
filed on: 6th, October 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th May 2021
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2021
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
23rd February 2021 - the day director's appointment was terminated
filed on: 25th, February 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, January 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2021
|
incorporation |
Free Download
(24 pages)
|
PSC07 |
Cessation of a person with significant control 25th November 2020
filed on: 25th, November 2020
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th November 2020
filed on: 16th, November 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 12th, November 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2020
filed on: 27th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2019
filed on: 27th, April 2020
|
accounts |
Free Download
(1 page)
|
CH01 |
On 12th February 2020 director's details were changed
filed on: 14th, February 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On 4th February 2020 secretary's details were changed
filed on: 12th, February 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 4th June 2019 director's details were changed
filed on: 4th, June 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th June 2019
filed on: 4th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th June 2019
filed on: 4th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th June 2019
filed on: 4th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 4th June 2019 director's details were changed
filed on: 4th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th June 2019 director's details were changed
filed on: 4th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th June 2019 director's details were changed
filed on: 4th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th June 2019 director's details were changed
filed on: 4th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th June 2019 director's details were changed
filed on: 4th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th June 2019 director's details were changed
filed on: 4th, June 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, May 2019
|
incorporation |
Free Download
(29 pages)
|