AP01 |
New director appointment on 2023/11/10.
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, November 2023
|
resolution |
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/11/21. New Address: C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG. Previous address: 55 Bartholomew Close Second Floor London EC1A 7ES
filed on: 21st, November 2023
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/11/10.
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, November 2023
|
incorporation |
Free Download
(13 pages)
|
AD01 |
Address change date: 2023/11/20. New Address: 55 Bartholomew Close Second Floor London EC1A 7ES. Previous address: 65 Brushfield Street London E1 6AA England
filed on: 20th, November 2023
|
address |
Free Download
(2 pages)
|
TM01 |
2023/11/10 - the day director's appointment was terminated
filed on: 20th, November 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2023/08/24. New Address: 65 Brushfield Street London E1 6AA. Previous address: 154-156 Fleet Road London NW3 2QX England
filed on: 24th, August 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/04/29
filed on: 25th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2023/05/02
filed on: 25th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2023/04/10 director's details were changed
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/03/21. New Address: 154-156 Fleet Road London NW3 2QX. Previous address: 65 Brushfield Street London E1 6AA England
filed on: 21st, March 2023
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2021/09/27
filed on: 21st, September 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/29
filed on: 11th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/09/30
filed on: 16th, December 2021
|
accounts |
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2020/09/28
filed on: 15th, September 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 2021/08/02. New Address: 65 Brushfield Street London E1 6AA. Previous address: 35 Chalk Farm Road Camden London NW1 8AJ
filed on: 2nd, August 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/04/29
filed on: 6th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/09/30
filed on: 1st, March 2021
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2019/09/29
filed on: 10th, September 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/04/29
filed on: 29th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 2019/05/09 to 2019/09/30
filed on: 6th, February 2020
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/05/09
filed on: 4th, February 2020
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2018/05/09, originally was 2019/09/30.
filed on: 27th, January 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 2019/10/02. New Address: 35 Chalk Farm Road Camden London NW1 8AJ. Previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
filed on: 2nd, October 2019
|
address |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2019/09/30. Originally it was 2019/05/31
filed on: 23rd, July 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 2019/06/19. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA England
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2019/06/18
filed on: 18th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/05/07
filed on: 24th, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2019/05/22 director's details were changed
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/05/22 director's details were changed
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019/04/08
filed on: 9th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2018/05/08
filed on: 15th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, May 2018
|
incorporation |
Free Download
(23 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2018/05/08
|
capital |
|