CS01 |
Confirmation statement with no updates 2023-09-12
filed on: 13th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-09-30
filed on: 12th, July 2023
|
accounts |
Free Download
(35 pages)
|
AD01 |
New registered office address 130 Buzzacott Llp 130 Wood Street London EC2V 6DL. Change occurred on 2023-03-12. Company's previous address: 27 Mortimer Street London W1T 3BL England.
filed on: 12th, March 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-12
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-09-30
filed on: 29th, July 2022
|
accounts |
Free Download
(38 pages)
|
AD01 |
New registered office address 27 Mortimer Street London W1T 3BL. Change occurred on 2021-12-20. Company's previous address: Camomile Court 23 Camomile Street London EC3A 7LL.
filed on: 20th, December 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-12
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-07-30
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-09-30
filed on: 19th, April 2021
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director was appointed on 2021-03-31
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-01-08 director's details were changed
filed on: 11th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-09
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-11-09
filed on: 11th, November 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-11-09
filed on: 11th, November 2020
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-09
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-12
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-09-30
filed on: 7th, April 2020
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 7th, February 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, February 2020
|
incorporation |
Free Download
(20 pages)
|
CH01 |
On 2019-10-21 director's details were changed
filed on: 30th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-12
filed on: 12th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2019-04-29
filed on: 29th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019-07-26
filed on: 26th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-04-29
filed on: 26th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-07-17 director's details were changed
filed on: 24th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-04-29
filed on: 29th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-04-29
filed on: 29th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 8th, April 2019
|
accounts |
Free Download
(33 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-03-25
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-03-25) of a secretary
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-12
filed on: 12th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018-03-05
filed on: 12th, September 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-03-05
filed on: 12th, September 2018
|
persons with significant control |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-09-30
filed on: 10th, May 2018
|
accounts |
Free Download
(32 pages)
|
PSC01 |
Notification of a person with significant control 2016-09-30
filed on: 7th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-03-07
filed on: 7th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-09-30
filed on: 7th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-05
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-03-05
filed on: 5th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-05
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2018-03-05) of a secretary
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-12
filed on: 20th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2017-06-01 director's details were changed
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|