SH20 |
Statement by Directors
filed on: 29th, December 2023
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/12/23
filed on: 29th, December 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 29th December 2023: 2.04 GBP
filed on: 29th, December 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, December 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th December 2023: 2.04 GBP
filed on: 28th, December 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, December 2023
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 4th, December 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 4th, December 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 4th, December 2023
|
resolution |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 4th December 2023: 2.03 GBP
filed on: 4th, December 2023
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 01/12/23
filed on: 4th, December 2023
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 29th, November 2023
|
accounts |
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 23rd November 2023: 147.42 GBP
filed on: 23rd, November 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th November 2023
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
6th November 2023 - the day director's appointment was terminated
filed on: 7th, November 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th August 2023
filed on: 1st, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, January 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 30th, December 2022
|
accounts |
Free Download
(185 pages)
|
CS01 |
Confirmation statement with updates 20th August 2022
filed on: 1st, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: 20th June 2022. New Address: 108 High Street Great Missenden HP16 0BG. Previous address: 77 New Cavendish Street London W1W 6XB England
filed on: 20th, June 2022
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st March 2022: 146.69 GBP
filed on: 8th, April 2022
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 20th August 2021
filed on: 1st, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th February 2021: 145.97 GBP
filed on: 28th, April 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
30th March 2021 - the day director's appointment was terminated
filed on: 31st, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th March 2021
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, January 2021
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th January 2021
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2020
filed on: 4th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 6th, January 2020
|
accounts |
Free Download
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, December 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, December 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th August 2019
filed on: 27th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 6th, August 2019
|
accounts |
Free Download
(17 pages)
|
AD01 |
Address change date: 11th June 2019. New Address: 77 New Cavendish Street London W1W 6XB. Previous address: 11-13 Cavendish Square London W1G 0AN
filed on: 11th, June 2019
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st December 2018 to 31st December 2017
filed on: 13th, May 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th August 2018
filed on: 3rd, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: 11th May 2018. New Address: 11-13 Cavendish Square London W1G 0AN. Previous address: The Lansdowne Building 2 Lansdowne Road Croydon Greater London CR9 2ER United Kingdom
filed on: 11th, May 2018
|
address |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 13th March 2018: 145.24 USD
filed on: 29th, March 2018
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st August 2018 to 31st December 2018
filed on: 24th, August 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, August 2017
|
incorporation |
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 21st August 2017: 100.00 USD
|
capital |
|