CS01 |
Confirmation statement with updates Wednesday 20th December 2023
filed on: 2nd, January 2024
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 21st December 2022.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th June 2023.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, July 2023
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, July 2023
|
incorporation |
Free Download
(56 pages)
|
SH01 |
369249.00 GBP is the capital in company's statement on Friday 23rd June 2023
filed on: 29th, June 2023
|
capital |
Free Download
(3 pages)
|
CH01 |
On Tuesday 28th February 2023 director's details were changed
filed on: 28th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 1st, February 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th December 2022
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 25th, April 2022
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Monday 14th December 2020 director's details were changed
filed on: 3rd, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 20th December 2021
filed on: 3rd, January 2022
|
confirmation statement |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, December 2021
|
incorporation |
Free Download
(47 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2021
|
resolution |
Free Download
(4 pages)
|
SH01 |
281575.50 GBP is the capital in company's statement on Thursday 9th December 2021
filed on: 13th, December 2021
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 30th September 2021, originally was Thursday 31st March 2022.
filed on: 24th, September 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, September 2021
|
accounts |
Free Download
(13 pages)
|
SH01 |
253038.20 GBP is the capital in company's statement on Thursday 28th January 2021
filed on: 14th, March 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, March 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, March 2021
|
incorporation |
Free Download
(29 pages)
|
SH01 |
198558.80 GBP is the capital in company's statement on Friday 22nd January 2021
filed on: 14th, March 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th December 2020
filed on: 27th, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address International House 61 Mosley Street Manchester M2 3HZ. Change occurred on Monday 14th December 2020. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England.
filed on: 14th, December 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, August 2020
|
accounts |
Free Download
(12 pages)
|
SH01 |
180399.00 GBP is the capital in company's statement on Tuesday 31st March 2020
filed on: 17th, August 2020
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st January 2020
filed on: 14th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th September 2020 to Tuesday 31st March 2020
filed on: 30th, April 2020
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 14th, April 2020
|
accounts |
Free Download
(11 pages)
|
SH01 |
92694.00 GBP is the capital in company's statement on Monday 30th September 2019
filed on: 23rd, March 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On Friday 17th January 2020 director's details were changed
filed on: 14th, February 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 17th January 2020
filed on: 14th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 13th April 2017
filed on: 13th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 13th January 2020 director's details were changed
filed on: 13th, January 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 13th April 2017
filed on: 13th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 13th April 2017 director's details were changed
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th December 2019
filed on: 9th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on Friday 4th October 2019. Company's previous address: 1 Knightsbridge Green London SW1X 7NE United Kingdom.
filed on: 4th, October 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 20th December 2018
filed on: 8th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 1 Knightsbridge Green London SW1X 7NE. Change occurred on Thursday 3rd January 2019. Company's previous address: 598 Harrow Road London W10 4NJ England.
filed on: 3rd, January 2019
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Monday 30th April 2018 (was Sunday 30th September 2018).
filed on: 14th, November 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 14th, November 2018
|
accounts |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Friday 14th September 2018
filed on: 23rd, October 2018
|
capital |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th December 2017
filed on: 20th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd May 2017
filed on: 24th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Thursday 13th April 2017 director's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 598 Harrow Road London W10 4NJ. Change occurred on Monday 24th April 2017. Company's previous address: Gupta Law Solicitors 598 Harrow Road London W10 4NJ England.
filed on: 24th, April 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, April 2017
|
incorporation |
Free Download
(30 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Thursday 13th April 2017
|
capital |
|