AD01 |
New registered office address Staverton Court Staverton Cheltenham GL51 0UX. Change occurred on July 17, 2023. Company's previous address: 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH England.
filed on: 17th, July 2023
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address |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on May 11, 2023
filed on: 11th, May 2023
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officers |
Free Download
(1 page)
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AD01 |
New registered office address 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH. Change occurred on April 12, 2023. Company's previous address: Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom.
filed on: 12th, April 2023
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address |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 6th, April 2023
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accounts |
Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates September 26, 2022
filed on: 27th, October 2022
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confirmation statement |
Free Download
(3 pages)
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AA01 |
Extension of current accouting period to March 31, 2022
filed on: 2nd, February 2022
|
accounts |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates September 26, 2021
filed on: 22nd, November 2021
|
confirmation statement |
Free Download
(4 pages)
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SH01 |
Capital declared on September 8, 2021: 275000.00 GBP
filed on: 9th, September 2021
|
capital |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 2nd, September 2021
|
accounts |
Free Download
(13 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 12, 2021
filed on: 12th, August 2021
|
resolution |
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
|
change of name |
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CS01 |
Confirmation statement with no updates September 26, 2020
filed on: 22nd, October 2020
|
confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(15 pages)
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CS01 |
Confirmation statement with no updates September 26, 2019
filed on: 14th, October 2019
|
confirmation statement |
Free Download
(3 pages)
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AA |
Group of companies' accounts made up to September 30, 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(40 pages)
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CS01 |
Confirmation statement with updates September 26, 2018
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(5 pages)
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SH01 |
Capital declared on January 31, 2018: 0.01 GBP
filed on: 24th, September 2018
|
capital |
Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 27th, September 2017
|
incorporation |
Free Download
(23 pages)
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