AA |
Small company accounts for the period up to December 31, 2022
filed on: 23rd, October 2023
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2023
filed on: 20th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control May 17, 2023
filed on: 17th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 9th, January 2023
|
accounts |
Free Download
(19 pages)
|
CH01 |
On September 13, 2022 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 13, 2022 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 13, 2022 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 13, 2022 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 13, 2022 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 20, 2022
filed on: 19th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on May 16, 2022
filed on: 15th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On May 11, 2022 new director was appointed.
filed on: 15th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2022
filed on: 11th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 1st, February 2022
|
accounts |
Free Download
(19 pages)
|
AP01 |
On December 30, 2021 new director was appointed.
filed on: 31st, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 30, 2021 new director was appointed.
filed on: 28th, January 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Leaf a, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ. Change occurred on November 16, 2021. Company's previous address: Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom.
filed on: 16th, November 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 20, 2021
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 19th, December 2020
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
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 June 20, 2020
filed on: 23rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On April 1, 2020 new director was appointed.
filed on: 14th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 16th, December 2019
|
accounts |
Free Download
(19 pages)
|
PSC05 |
Change to a person with significant control September 29, 2018
filed on: 6th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On December 6, 2019 director's details were changed
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 6, 2019 director's details were changed
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 6, 2019 director's details were changed
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 8, 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 8, 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 20, 2019
filed on: 21st, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER. Change occurred on October 4, 2018. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom.
filed on: 4th, October 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Palladium House 1-4 Argyll Street London W1F 7LD. Change occurred on July 31, 2018. Company's previous address: 170 Piccadilly London W1J 9EJ United Kingdom.
filed on: 31st, July 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 12th, July 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 20, 2018
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, October 2017
|
resolution |
Free Download
(16 pages)
|
AP01 |
On September 21, 2017 new director was appointed.
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 21, 2017 new director was appointed.
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 21, 2017 new director was appointed.
filed on: 27th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 21, 2017 new director was appointed.
filed on: 27th, September 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2018 to December 31, 2017
filed on: 27th, September 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 170 Piccadilly London W1J 9EJ. Change occurred on September 27, 2017. Company's previous address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom.
filed on: 27th, September 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2017
|
incorporation |
Free Download
(46 pages)
|