CS01 |
Confirmation statement with updates Wednesday 22nd November 2023
filed on: 22nd, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, May 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Tuesday 22nd November 2022
filed on: 24th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, April 2022
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Saturday 20th November 2021 director's details were changed
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd November 2021
filed on: 25th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Saturday 20th November 2021
filed on: 25th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 20th, July 2021
|
accounts |
Free Download
(21 pages)
|
AD01 |
Registered office address changed from 19 Langham Street London W1W 6BP England to Brock House 19 Langham Street London W1W 6BP on Friday 25th June 2021
filed on: 25th, June 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6LX England to 19 Langham Street London W1W 6BP on Friday 25th June 2021
filed on: 25th, June 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 15th March 2021 director's details were changed
filed on: 17th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th March 2021.
filed on: 15th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 22nd November 2020
filed on: 24th, November 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sunday 22nd November 2020
filed on: 24th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Sunday 22nd November 2020 director's details were changed
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 22nd November 2020 director's details were changed
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 22nd November 2020
filed on: 23rd, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6LX W1K 6LX England to 20 North Audley Street London W1K 6LX on Monday 23rd November 2020
filed on: 23rd, November 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th November 2020
filed on: 11th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th November 2020.
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 13th, July 2020
|
accounts |
Free Download
(19 pages)
|
PSC04 |
Change to a person with significant control Wednesday 29th January 2020
filed on: 20th, May 2020
|
persons with significant control |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, February 2020
|
resolution |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd November 2019
filed on: 13th, December 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 21st, October 2019
|
accounts |
Free Download
(19 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Wednesday 3rd April 2019
filed on: 12th, April 2019
|
capital |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd November 2018
filed on: 23rd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, August 2018
|
accounts |
Free Download
(12 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 22nd November 2017
filed on: 11th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Thursday 15th December 2016
filed on: 7th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 15th December 2016
filed on: 7th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square St James's Square London London SW1Y 4LB to 20 North Audley Street London W1K 6LX W1K 6LX on Thursday 30th November 2017
filed on: 30th, November 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square St James's Square London London SW1Y 4LB on Tuesday 15th August 2017
filed on: 15th, August 2017
|
address |
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 15th December 2016
filed on: 9th, January 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, January 2017
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 13th, December 2016
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, November 2016
|
incorporation |
Free Download
(25 pages)
|