CS01 |
Confirmation statement with no updates 2023/12/19
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 26th, September 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/19
filed on: 20th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 26th, October 2022
|
accounts |
Free Download
(10 pages)
|
CH04 |
Secretary's details were changed on 2022/10/14
filed on: 14th, October 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom on 2022/10/14 to 7th Floor 50 Broadway London SW1H 0DB
filed on: 14th, October 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/12/19
filed on: 20th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 29th, September 2021
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 21st, April 2021
|
accounts |
Free Download
(133 pages)
|
CS01 |
Confirmation statement with updates 2020/12/19
filed on: 9th, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2020/12/24
filed on: 24th, December 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019/06/28 director's details were changed
filed on: 21st, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/06.
filed on: 14th, May 2020
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/12/30
filed on: 21st, January 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
1000.00 USD is the capital in company's statement on 2019/11/30
filed on: 21st, January 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/19
filed on: 24th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/09/09
filed on: 16th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/28.
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, December 2018
|
incorporation |
Free Download
(23 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
100.00 GBP is the capital in company's statement on 2018/12/20
|
capital |
|