AA |
Small company accounts for the period up to 2022-12-31
filed on: 26th, July 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-18
filed on: 19th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-18
filed on: 21st, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 29th, June 2022
|
accounts |
Free Download
(12 pages)
|
AD01 |
New registered office address 111 Park Street, Mayfair London W1K 7JF. Change occurred on 2022-01-13. Company's previous address: 111 Park Street Mayfair London W1K 7JF United Kingdom.
filed on: 13th, January 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2022-01-10 director's details were changed
filed on: 10th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-01-10 director's details were changed
filed on: 10th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-01-10 director's details were changed
filed on: 10th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-01-10 director's details were changed
filed on: 10th, January 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 111 Park Street Mayfair London W1K 7JF. Change occurred on 2022-01-10. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom.
filed on: 10th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 29th, September 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2021-07-18
filed on: 27th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 23rd, October 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-07-18
filed on: 5th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2019-12-31 to 2019-12-30
filed on: 17th, July 2020
|
accounts |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, February 2020
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, January 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-07-18
filed on: 1st, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2019-07-31 to 2019-12-31
filed on: 22nd, February 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-12-31: 3588120.00 GBP
filed on: 31st, January 2019
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, July 2018
|
incorporation |
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 2018-07-19: 10000.00 GBP
|
capital |
|