AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd May 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 20th, December 2022
|
accounts |
Free Download
(23 pages)
|
PSC05 |
Change to a person with significant control Thursday 1st September 2022
filed on: 24th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th May 2022
filed on: 16th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Friday 6th May 2022
filed on: 9th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 2nd April 2022
filed on: 19th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA. Change occurred on Monday 14th February 2022. Company's previous address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom.
filed on: 14th, February 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 22nd, December 2021
|
accounts |
Free Download
(25 pages)
|
AA01 |
Accounting period ending changed to Wednesday 30th December 2020 (was Thursday 31st December 2020).
filed on: 1st, December 2021
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 1st September 2021
filed on: 3rd, November 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, October 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2021
|
incorporation |
Free Download
(15 pages)
|
SH01 |
11354637.09 GBP is the capital in company's statement on Thursday 30th September 2021
filed on: 20th, October 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st September 2021.
filed on: 6th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd April 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ. Change occurred on Thursday 21st January 2021. Company's previous address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom.
filed on: 21st, January 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(24 pages)
|
CH01 |
On Tuesday 7th July 2020 director's details were changed
filed on: 29th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2020
filed on: 1st, June 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 2nd April 2020
filed on: 21st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th January 2020.
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER. Change occurred on Tuesday 11th February 2020. Company's previous address: 14 Berkeley Street Mayfair London W1J 8DX United Kingdom.
filed on: 11th, February 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 30th, October 2019
|
accounts |
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 2nd April 2019
filed on: 6th, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st March 2019
filed on: 7th, March 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 30th April 2019 to Monday 31st December 2018
filed on: 22nd, January 2019
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th December 2018.
filed on: 10th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th October 2018.
filed on: 12th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 5th October 2018
filed on: 12th, October 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 14 Berkeley Street Mayfair London W1J 8DX. Change occurred on Wednesday 1st August 2018. Company's previous address: Suite 252-254, Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom.
filed on: 1st, August 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, April 2018
|
incorporation |
Free Download
(45 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 3rd April 2018
|
capital |
|