CH01 |
On 2023-11-17 director's details were changed
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2023-06-07
filed on: 17th, November 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 15 Hanover Square London W1S 1HS. Change occurred on 2023-11-17. Company's previous address: 7 Bell Yard London WC2A 2JR England.
filed on: 17th, November 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 31st, October 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-22
filed on: 3rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2022
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 9th, December 2022
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 10th, November 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-22
filed on: 28th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on 2021-11-26. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom.
filed on: 26th, November 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 2021-11-23 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 24th, November 2021
|
accounts |
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 2021-08-31
filed on: 31st, August 2021
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2021-07-13
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-01
filed on: 17th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-05-01
filed on: 17th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-01
filed on: 17th, May 2021
|
officers |
Free Download
(2 pages)
|
AD02 |
New sail address 46 Queens Grove London NW8 6HH. Change occurred at an unknown date. Company's previous address: Royalty House 32 Sackville Street London W1S 3EA England.
filed on: 6th, May 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-04-22
filed on: 6th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2020-12-11 director's details were changed
filed on: 14th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 30th, November 2020
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, October 2020
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-10-06: 3127950.00 GBP
filed on: 6th, October 2020
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 6th, October 2020
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 17/09/20
filed on: 6th, October 2020
|
insolvency |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 100031890001 in full
filed on: 7th, July 2020
|
mortgage |
Free Download
(1 page)
|
AD01 |
New registered office address Palladium House 1-4 Argyll Street London W1F 7LD. Change occurred on 2020-05-21. Company's previous address: Level 3 207 Regent Street London W1B 3HH England.
filed on: 21st, May 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-22
filed on: 23rd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 19th, November 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-04-22
filed on: 2nd, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP04 |
Appointment (date: 2019-03-14) of a secretary
filed on: 21st, March 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-03-14
filed on: 21st, March 2019
|
officers |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 3rd, August 2018
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2018-08-03: 3400000.00 GBP
filed on: 3rd, August 2018
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 27/07/18
filed on: 3rd, August 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, August 2018
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-04-22
filed on: 4th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-23
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-02-23
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-02-28
filed on: 23rd, February 2018
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2017-02-27 to 2017-02-26
filed on: 8th, February 2018
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-02-28 to 2017-02-27
filed on: 10th, November 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Level 3 207 Regent Street London W1B 3HH. Change occurred on 2017-09-04. Company's previous address: 207 Regent Street Level 3 London W1B 3HH United Kingdom.
filed on: 4th, September 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 207 Regent Street Level 3 London W1B 3HH. Change occurred on 2017-07-07. Company's previous address: 60 Sloane Avenue London United Kingdom.
filed on: 7th, July 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-22
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 100031890001, created on 2016-04-29
filed on: 12th, May 2016
|
mortgage |
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-22
filed on: 25th, April 2016
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-13
filed on: 16th, February 2016
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 12th, February 2016
|
incorporation |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2016-02-12: 10000.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|