CS01 |
Confirmation statement with updates 15th December 2023
filed on: 4th, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 27th January 2023: 1002.00 GBP
filed on: 14th, February 2023
|
capital |
Free Download
(3 pages)
|
AP04 |
On 16th January 2023, company appointed a new person to the position of a secretary
filed on: 30th, January 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom on 30th January 2023 to 4th Floor 52-54 Gracechurch Street London EC3V 0EH
filed on: 30th, January 2023
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 15th December 2022
filed on: 19th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th December 2022
filed on: 20th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 7th October 2022
filed on: 7th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 7th October 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 7th, October 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 7th October 2022 director's details were changed
filed on: 7th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th October 2022 director's details were changed
filed on: 7th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st May 2022
filed on: 29th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st May 2022
filed on: 29th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 1st, July 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 15th December 2021
filed on: 21st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 8th, December 2021
|
accounts |
Free Download
(20 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, December 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th December 2020
filed on: 15th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th June 2020
filed on: 22nd, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th June 2020
filed on: 22nd, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 28th, July 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 15th December 2019
filed on: 27th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 19th, August 2019
|
accounts |
Free Download
(17 pages)
|
CH04 |
Secretary's details changed on 5th April 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th December 2018
filed on: 17th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 21st, August 2018
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 26th January 2018 director's details were changed
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th December 2017
filed on: 26th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 26th January 2018 director's details were changed
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th November 2017
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th November 2017
filed on: 1st, December 2017
|
officers |
Free Download
|
AA |
Small company accounts made up to 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(15 pages)
|
PSC05 |
Change to a person with significant control 5th July 2017
filed on: 8th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 16th August 2017
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 6th, June 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS on 5th June 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 5th, June 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 30th May 2017 director's details were changed
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th May 2017 director's details were changed
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th December 2016 director's details were changed
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th December 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 26th, September 2016
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 10th May 2016
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th May 2016
filed on: 16th, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2015
filed on: 15th, December 2015
|
annual return |
Free Download
(6 pages)
|
AP04 |
On 15th December 2014, company appointed a new person to the position of a secretary
filed on: 21st, January 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, January 2015
|
resolution |
|
NEWINC |
Incorporation
filed on: 15th, December 2014
|
incorporation |
Free Download
(24 pages)
|