AA |
Full accounts for the period ending 2023/04/30
filed on: 9th, March 2024
|
accounts |
Free Download
(28 pages)
|
AD01 |
Change of registered address from 48 Dover Street 1st Floor, Mayfair London W1S 4FF England on 2024/02/29 to 9th Floor 33 Cavendish Square London W1G 0PW
filed on: 29th, February 2024
|
address |
Free Download
(1 page)
|
SH01 |
50000000.00 GBP is the capital in company's statement on 2023/11/23
filed on: 7th, December 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/10/16.
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/10/16 director's details were changed
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/08/30
filed on: 30th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/08/07
filed on: 8th, August 2023
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2023/12/31, originally was 2024/04/30.
filed on: 12th, June 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/31
filed on: 2nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2023/03/07 director's details were changed
filed on: 10th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/01.
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/01.
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Hill Dickinson Llp 8th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 2023/03/07 to 48 Dover Street 1st Floor, Mayfair London W1S 4FF
filed on: 7th, March 2023
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2023
|
resolution |
Free Download
(33 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2023
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, September 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/03.
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/09/19
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, July 2022
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, June 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/03.
filed on: 14th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/03
filed on: 14th, June 2022
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, April 2022
|
incorporation |
Free Download
(37 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2022/04/01
|
capital |
|