AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 12th, December 2023
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-06-19
filed on: 20th, June 2023
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persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 34 Lime Street London EC3M 7AT on 2023-06-20
filed on: 20th, June 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-03-25
filed on: 25th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 80 Coleman Street London EC2R 5BJ on 2023-01-24
filed on: 24th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 25th, October 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-25
filed on: 25th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 8th, February 2022
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 111 Buckingham Palace Road 111 Buckingham Palace Road London SW1W 0SR England to 52 Grosvenor Gardens London SW1W 0AU on 2022-02-07
filed on: 7th, February 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 10th, June 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-25
filed on: 10th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-01-08
filed on: 8th, January 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-09-13
filed on: 13th, September 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AD01 |
Registered office address changed from 63 Catherine Place London SW1E 6DY to 111 Buckingham Palace Road 111 Buckingham Palace Road London SW1W 0SR on 2020-07-20
filed on: 20th, July 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-25
filed on: 20th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 23rd, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-25
filed on: 28th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to 63 Catherine Place London SW1E 6DY on 2019-05-21
filed on: 21st, May 2019
|
address |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, March 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-03-26: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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