AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street Great Portland Street Fifth Floor London W1W 5PF on Tuesday 7th November 2023
filed on: 7th, November 2023
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address |
Free Download
(1 page)
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CH01 |
On Tuesday 7th November 2023 director's details were changed
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd October 2023
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
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AP01 |
New director appointment on Monday 2nd October 2023.
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control Monday 2nd October 2023
filed on: 2nd, October 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 2nd October 2023
filed on: 2nd, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th July 2023
filed on: 29th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd November 2022
filed on: 3rd, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 3rd November 2022.
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd November 2022 director's details were changed
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 1st, November 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th July 2022
filed on: 29th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2021
filed on: 29th, July 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 19th July 2021
filed on: 22nd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 31st, October 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st October 2019
filed on: 19th, July 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th July 2020
filed on: 19th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 13th July 2020
filed on: 13th, July 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
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CS01 |
Confirmation statement with no updates Tuesday 22nd October 2019
filed on: 4th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, October 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 23rd October 2018
|
capital |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
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