CS01 |
Confirmation statement with updates Wed, 22nd Nov 2023
filed on: 22nd, November 2023
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, April 2023
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Fri, 23rd Jul 2021
filed on: 22nd, April 2023
|
capital |
Free Download
(6 pages)
|
AP01 |
On Fri, 23rd Jul 2021 new director was appointed.
filed on: 14th, April 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 64 New Cavendish Street London W1G 8TB England on Mon, 3rd Apr 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 3rd, April 2023
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Mar 2023
filed on: 13th, December 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Nov 2022
filed on: 30th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 28th, October 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Nov 2021
filed on: 22nd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Nov 2021
filed on: 19th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, August 2021
|
incorporation |
Free Download
(29 pages)
|
SH01 |
Capital declared on Fri, 23rd Jul 2021: 2.36 GBP
filed on: 9th, August 2021
|
capital |
Free Download
(5 pages)
|
CH01 |
On Sun, 17th Jan 2021 director's details were changed
filed on: 17th, January 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 17th Jan 2021
filed on: 17th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Nov 2020
filed on: 13th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, February 2020
|
resolution |
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, February 2020
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Nov 2019
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 26th Oct 2019
filed on: 28th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 26th, July 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th Oct 2018
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 25th, July 2018
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 303 the Pillbox 115 Coventry Road London E2 6GG England on Thu, 5th Jul 2018 to 64 New Cavendish Street London W1G 8TB
filed on: 5th, July 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN England on Fri, 20th Apr 2018 to 303 the Pillbox 115 Coventry Road London E2 6GG
filed on: 20th, April 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 24 Holborn Viaduct International House 24 Holborn Viaduct London EC1A 2BN England on Sun, 11th Mar 2018 to International House 24 Holborn Viaduct London EC1A 2BN
filed on: 11th, March 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Tilham Farm Baltonsborough Somerset BA6 8QA United Kingdom on Mon, 5th Mar 2018 to 24 Holborn Viaduct International House 24 Holborn Viaduct London EC1A 2BN
filed on: 5th, March 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 26th Oct 2017
filed on: 22nd, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 4th Oct 2017
filed on: 23rd, November 2017
|
capital |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Wed, 4th Oct 2017
filed on: 13th, November 2017
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 4th Oct 2017: 2.00 GBP
filed on: 13th, November 2017
|
capital |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, November 2017
|
resolution |
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2016
|
incorporation |
Free Download
(46 pages)
|