AA |
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(170 pages)
|
CS01 |
Confirmation statement with no updates 22nd May 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 30th, December 2022
|
accounts |
Free Download
(162 pages)
|
PSC05 |
Change to a person with significant control 1st September 2022
filed on: 21st, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2022
filed on: 14th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 6th May 2022
filed on: 9th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2022
filed on: 19th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom on 14th February 2022 to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
filed on: 14th, February 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 6th, December 2021
|
accounts |
Free Download
(22 pages)
|
AA01 |
Extension of accounting period to 31st December 2020 from 30th December 2020
filed on: 1st, December 2021
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st September 2021
filed on: 3rd, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2021
filed on: 9th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom on 21st January 2021 to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ
filed on: 21st, January 2021
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, January 2021
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 11th, January 2021
|
accounts |
Free Download
(22 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, December 2020
|
gazette |
Free Download
(1 page)
|
CH01 |
On 7th July 2020 director's details were changed
filed on: 29th, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2020
filed on: 10th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st March 2020
filed on: 1st, June 2020
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, April 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, April 2020
|
gazette |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th January 2020
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom on 11th February 2020 to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER
filed on: 11th, February 2020
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th April 2019
filed on: 6th, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 1st March 2019
filed on: 7th, March 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2018
filed on: 22nd, January 2019
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th December 2018
filed on: 10th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th October 2018
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th October 2018
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom on 1st August 2018 to 14 Berkeley Street Mayfair London W1J 8DX
filed on: 1st, August 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, April 2018
|
incorporation |
Free Download
(38 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 18th April 2018: 1.00 GBP
|
capital |
|