AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 31st Jul 2023
filed on: 22nd, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 24 24 Berkeley Square London W1J 6HE England on Mon, 21st Aug 2023 to 24 Berkeley Square London W1J 6HE
filed on: 21st, August 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Mon, 21st Aug 2023 director's details were changed
filed on: 21st, August 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 21st Aug 2023
filed on: 21st, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 3rd Jan 2020
filed on: 21st, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 31st Jul 2022
filed on: 19th, June 2023
|
confirmation statement |
Free Download
(2 pages)
|
RT01 |
Administrative restoration application
filed on: 19th, June 2023
|
restoration |
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 31st, January 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, October 2022
|
gazette |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 3rd, August 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from Belgravia House, 2 Halkin Place Halkin Place London SW1X 8JF England on Mon, 14th Mar 2022 to 24 24 Berkeley Square London W1J 6HE
filed on: 14th, March 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Jul 2021
filed on: 8th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Jul 2020
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 6th Floor, 14 Berkeley Street London W1J 8DX England on Thu, 5th Nov 2020 to Belgravia House, 2 Halkin Place Halkin Place London SW1X 8JF
filed on: 5th, November 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 28th May 2020
filed on: 28th, May 2020
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 3rd Jan 2020
filed on: 3rd, January 2020
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 3rd Jan 2020
filed on: 3rd, January 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 31st Jul 2019
filed on: 1st, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 29th, April 2019
|
accounts |
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 1st, August 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor 14 Berkeley St London W1J 8DX England on Wed, 1st Aug 2018 to 6th Floor, 14 Berkeley Street London W1J 8DX
filed on: 1st, August 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 31st Jul 2018
filed on: 1st, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom on Thu, 3rd May 2018 to 5th Floor 14 Berkeley St London W1J 8DX
filed on: 3rd, May 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2017
|
incorporation |
Free Download
(31 pages)
|