CS01 |
Confirmation statement with updates Mon, 27th Nov 2023
filed on: 29th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 31st, July 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 27th Nov 2022
filed on: 2nd, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Fri, 26th Nov 2021 director's details were changed
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 27th Nov 2021
filed on: 30th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 27th Nov 2020
filed on: 27th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC06 |
Change to a person with significant control Tue, 1st Jan 2019
filed on: 26th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Jun 2020
filed on: 3rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Jun 2019
filed on: 3rd, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Jun 2018
filed on: 3rd, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Wed, 17th Jan 2018 - the day director's appointment was terminated
filed on: 17th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 17th Jan 2018 new director was appointed.
filed on: 17th, January 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 6th Jun 2017. New Address: 62 st. Martin's Lane London WC2N 4JS. Previous address: 17 Grosvenor Gardens London SW1W 0BD England
filed on: 6th, June 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 3rd Jun 2017
filed on: 4th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
Sun, 16th Oct 2016 - the day director's appointment was terminated
filed on: 16th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Sun, 16th Oct 2016 new director was appointed.
filed on: 16th, October 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 28th Sep 2016
filed on: 28th, September 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 6th Jun 2016
filed on: 6th, June 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AR01 |
Annual return drawn up to Fri, 3rd Jun 2016 with full list of members
filed on: 3rd, June 2016
|
annual return |
Free Download
(3 pages)
|
TM01 |
Fri, 3rd Jun 2016 - the day director's appointment was terminated
filed on: 3rd, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 16th Mar 2016 with full list of members
filed on: 16th, March 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
On Wed, 16th Mar 2016 new director was appointed.
filed on: 16th, March 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, February 2016
|
incorporation |
Free Download
(24 pages)
|