CS01 |
Confirmation statement with no updates October 14, 2023
filed on: 13th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(24 pages)
|
AD01 |
New registered office address 20 st. Dunstan's Hill London EC3R 8HL. Change occurred on November 9, 2022. Company's previous address: 2 Eaton Gate London SW1W 9BJ England.
filed on: 9th, November 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 14, 2022
filed on: 29th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates October 14, 2021
filed on: 15th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates October 14, 2020
filed on: 6th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 5th, October 2020
|
accounts |
Free Download
(17 pages)
|
CH01 |
On March 30, 2020 director's details were changed
filed on: 30th, March 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, December 2019
|
resolution |
Free Download
(12 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, November 2019
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 14, 2019
filed on: 16th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(16 pages)
|
CH01 |
On December 7, 2018 director's details were changed
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 14, 2018
filed on: 16th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on January 15, 2018
filed on: 24th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 16, 2018
filed on: 24th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 16, 2018
filed on: 24th, January 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on January 16, 2018
filed on: 24th, January 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: January 16, 2018) of a secretary
filed on: 24th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 7, 2017 director's details were changed
filed on: 10th, November 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 14, 2017
filed on: 17th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(14 pages)
|
AP01 |
On September 2, 2017 new director was appointed.
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 4, 2017
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on April 27, 2017: 250000.00 GBP
filed on: 27th, April 2017
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 098258210001, created on March 7, 2017
filed on: 8th, March 2017
|
mortgage |
Free Download
(9 pages)
|
AD03 |
Registered inspection location new location: 20 st. Dunstan's Hill London EC3R 8HL.
filed on: 6th, March 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 18, 2017
filed on: 18th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On November 1, 2016 new director was appointed.
filed on: 17th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 9, 2017 new director was appointed.
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 1, 2016 new director was appointed.
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 1, 2016 new director was appointed.
filed on: 10th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2016
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 14, 2016
filed on: 20th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On September 20, 2016 new director was appointed.
filed on: 12th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 20th, September 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
On September 20, 2016 new director was appointed.
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 20, 2016 new director was appointed.
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 21, 2016
filed on: 21st, June 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
New registered office address 2 Eaton Gate London SW1W 9BJ. Change occurred on May 25, 2016. Company's previous address: 7 Markham Square London SW3 4UY United Kingdom.
filed on: 25th, May 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from October 31, 2016 to December 31, 2015
filed on: 16th, October 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2015
|
incorporation |
Free Download
(17 pages)
|