CS01 |
Confirmation statement with no updates 9th March 2024
filed on: 8th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 1st September 2023 director's details were changed
filed on: 9th, September 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st September 2023
filed on: 9th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Red House 12 Regent Street London SW1Y 4PE England on 17th August 2023 to 33 Great Windmill Street London W1D 7LR
filed on: 17th, August 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 11th July 2023
filed on: 11th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 64 Knightsbridge London SW1X 7JF England on 11th July 2023 to Red House 12 Regent Street London SW1Y 4PE
filed on: 11th, July 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2023
filed on: 13th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2023
filed on: 13th, April 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th March 2023
filed on: 2nd, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Rex House Regent Street London SW1Y 4PE England on 2nd April 2023 to 64 Knightsbridge London SW1X 7JF
filed on: 2nd, April 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2023
filed on: 2nd, April 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st January 2023
filed on: 8th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st January 2023
filed on: 8th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st January 2023
filed on: 8th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2023
filed on: 7th, February 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st January 2023
filed on: 15th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st January 2023
filed on: 15th, January 2023
|
officers |
Free Download
(1 page)
|
AP02 |
New person appointed on 1st January 2023 to the position of a member
filed on: 5th, January 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 27 Palmeira Avenue Hove BN3 3GD England on 3rd December 2022 to Rex House Regent Street London SW1Y 4PE
filed on: 3rd, December 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 1st December 2022 director's details were changed
filed on: 3rd, December 2022
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2022
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 10th March 2022: 10000.00 GBP
|
capital |
|