AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 23rd, October 2023
|
accounts |
Free Download
(23 pages)
|
PSC05 |
Change to a person with significant control Tuesday 11th July 2023
filed on: 11th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th June 2023
filed on: 20th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 9th, January 2023
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Tuesday 13th September 2022 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th September 2022 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th September 2022 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th September 2022 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th September 2022 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 20th June 2022
filed on: 19th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 11th May 2022.
filed on: 15th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th May 2022
filed on: 15th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 14th, February 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Monday 31st January 2022
filed on: 11th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th December 2021.
filed on: 31st, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th December 2021.
filed on: 28th, January 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom to Leaf a, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on Tuesday 16th November 2021
filed on: 16th, November 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 20th June 2021
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 19th, December 2020
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, July 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, July 2020
|
incorporation |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th June 2020
filed on: 23rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 16th, December 2019
|
accounts |
Free Download
(24 pages)
|
PSC05 |
Change to a person with significant control Friday 6th December 2019
filed on: 6th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 6th December 2019 director's details were changed
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 6th December 2019 director's details were changed
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 6th December 2019 director's details were changed
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 8th August 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 8th August 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 20th June 2019
filed on: 21st, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER on Thursday 4th October 2018
filed on: 4th, October 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 170 Piccadilly London W1J 9EJ United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on Tuesday 31st July 2018
filed on: 31st, July 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 12th, July 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th June 2018
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, October 2017
|
resolution |
Free Download
(16 pages)
|
AP01 |
New director appointment on Thursday 21st September 2017.
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st September 2017.
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st September 2017.
filed on: 27th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st September 2017.
filed on: 27th, September 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 30th June 2018.
filed on: 27th, September 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 170 Piccadilly London W1J 9EJ on Wednesday 27th September 2017
filed on: 27th, September 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, June 2017
|
incorporation |
Free Download
(46 pages)
|