AD01 |
New registered office address 16 Dufour's Place 4th Floor London W1F 7SP. Change occurred on November 14, 2023. Company's previous address: 30 Great Pulteney Street 4th Floor London W1F 9NN England.
filed on: 14th, November 2023
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address |
Free Download
(1 page)
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AA |
Dormant company accounts made up to December 31, 2022
filed on: 21st, September 2023
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accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates April 20, 2023
filed on: 20th, April 2023
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confirmation statement |
Free Download
(4 pages)
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AA |
Small company accounts for the period up to December 31, 2021
filed on: 20th, May 2022
|
accounts |
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates April 20, 2022
filed on: 3rd, May 2022
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confirmation statement |
Free Download
(3 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 19th, May 2021
|
accounts |
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates April 20, 2021
filed on: 27th, April 2021
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confirmation statement |
Free Download
(3 pages)
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AA |
Small company accounts for the period up to December 31, 2019
filed on: 22nd, July 2020
|
accounts |
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates April 20, 2020
filed on: 20th, April 2020
|
confirmation statement |
Free Download
(3 pages)
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CH03 |
On August 16, 2019 secretary's details were changed
filed on: 3rd, September 2019
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officers |
Free Download
(1 page)
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AD02 |
New sail address C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ. Change occurred at an unknown date. Company's previous address: C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR United Kingdom.
filed on: 16th, August 2019
|
address |
Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates April 20, 2019
filed on: 24th, April 2019
|
confirmation statement |
Free Download
(3 pages)
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AD01 |
New registered office address 30 Great Pulteney Street 4th Floor London W1F 9NN. Change occurred on August 21, 2018. Company's previous address: 75 Davies Street 3rd Floor London W1K 5JN United Kingdom.
filed on: 21st, August 2018
|
address |
Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2017
filed on: 1st, June 2018
|
accounts |
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates April 20, 2018
filed on: 25th, April 2018
|
confirmation statement |
Free Download
(3 pages)
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AD03 |
Registered inspection location new location: C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR.
filed on: 23rd, April 2018
|
address |
Free Download
(1 page)
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CONNOT |
Change of name notice
filed on: 20th, December 2017
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change of name |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 20, 2017
filed on: 20th, December 2017
|
resolution |
Free Download
(4 pages)
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PSC04 |
Change to a person with significant control April 6, 2017
filed on: 19th, December 2017
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persons with significant control |
Free Download
(2 pages)
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AA |
Small company accounts for the period up to December 31, 2016
filed on: 23rd, May 2017
|
accounts |
Free Download
(11 pages)
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CS01 |
Confirmation statement with updates April 20, 2017
filed on: 25th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 25th, May 2016
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 20, 2016
filed on: 22nd, April 2016
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annual return |
Free Download
(4 pages)
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AD04 |
Registers new location: 75 Davies Street 3rd Floor London W1K 5JN.
filed on: 22nd, April 2016
|
address |
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from April 30, 2016 to December 31, 2015
filed on: 21st, January 2016
|
accounts |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on September 2, 2015
filed on: 29th, September 2015
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 1st, September 2015
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resolution |
Free Download
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MA |
Memorandum and Articles of Association
filed on: 1st, September 2015
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incorporation |
Free Download
(24 pages)
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AD03 |
Registered inspection location new location: C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR.
filed on: 27th, April 2015
|
address |
Free Download
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NEWINC |
Certificate of incorporation
filed on: 20th, April 2015
|
incorporation |
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SH01 |
Capital declared on April 20, 2015: 100.00 GBP
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capital |
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MODEL ARTICLES |
Model articles adopted
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incorporation |
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