AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, October 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/08
filed on: 9th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 4th, October 2022
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/08
filed on: 5th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 10 First Floor Golden Square London W1F 9JA England on 2022/03/08 to 6th Floor 25 Maddox Street London W1S 2QR
filed on: 8th, March 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 4th, October 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/08
filed on: 20th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/08/11
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/26.
filed on: 26th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, December 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/08
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2020/03/03
filed on: 5th, March 2020
|
persons with significant control |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2020/03/03
filed on: 5th, March 2020
|
persons with significant control |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2020/03/03
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/12/19
filed on: 23rd, January 2020
|
persons with significant control |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2019/12/19
filed on: 15th, January 2020
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/12/19
filed on: 15th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/12/19
filed on: 15th, January 2020
|
persons with significant control |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/12/19.
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 10th, October 2019
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2019/07/31 director's details were changed
filed on: 8th, August 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/07/31
filed on: 8th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019/07/31 director's details were changed
filed on: 8th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/08
filed on: 8th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On 2019/07/31 secretary's details were changed
filed on: 8th, August 2019
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/07/31
filed on: 8th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Mappin House 4 Winsley Street London W1W 8HF on 2019/01/22 to 10 First Floor Golden Square London W1F 9JA
filed on: 22nd, January 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/08/08
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
40000.00 GBP is the capital in company's statement on 2018/05/31
filed on: 18th, June 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, June 2018
|
resolution |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/08/31
filed on: 8th, June 2018
|
accounts |
Free Download
(3 pages)
|
AP03 |
On 2018/05/30, company appointed a new person to the position of a secretary
filed on: 8th, June 2018
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/05/30
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/08/31
filed on: 9th, May 2018
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2017/10/25
filed on: 20th, November 2017
|
persons with significant control |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017/10/25
filed on: 20th, November 2017
|
persons with significant control |
Free Download
(5 pages)
|
CH01 |
On 2017/11/06 director's details were changed
filed on: 15th, November 2017
|
officers |
Free Download
(4 pages)
|
CH01 |
On 2017/11/06 director's details were changed
filed on: 15th, November 2017
|
officers |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/10/25.
filed on: 1st, November 2017
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2017/11/01 to Mappin House 4 Winsley Street London W1W 8HF
filed on: 1st, November 2017
|
address |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, November 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/08/08
filed on: 31st, October 2017
|
confirmation statement |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, October 2017
|
gazette |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 26th, October 2017
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/10/26
filed on: 26th, October 2017
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2016
|
incorporation |
Free Download
(28 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/08/09
|
capital |
|