AA |
Small company accounts made up to 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 11th October 2023
filed on: 11th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st January 2023
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2023
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th April 2023
filed on: 30th, June 2023
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date
filed on: 18th, October 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th October 2022
filed on: 11th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 30th, August 2022
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from Suite 684, Level 6 2 Kingdom Street London W2 6BD United Kingdom on 25th November 2021 to Suite 501 83 Victoria Street London SW1H 0HW
filed on: 25th, November 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 10th October 2021 director's details were changed
filed on: 17th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th October 2021 director's details were changed
filed on: 17th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th October 2021 director's details were changed
filed on: 17th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th October 2021
filed on: 17th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 10th October 2021 director's details were changed
filed on: 17th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th October 2021 director's details were changed
filed on: 17th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th October 2021 director's details were changed
filed on: 17th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th February 2021
filed on: 8th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th September 2021
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 1st February 2021
filed on: 15th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st February 2021
filed on: 15th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2019
filed on: 4th, November 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th October 2020
filed on: 22nd, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 665 Level 6 2 Kingdom Street London W2 6BD United Kingdom on 3rd December 2019 to Suite 684, Level 6 2 Kingdom Street London W2 6BD
filed on: 3rd, December 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th September 2019
filed on: 25th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th September 2019
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st July 2019
filed on: 25th, October 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st July 2019
filed on: 25th, October 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th October 2019
filed on: 25th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, September 2019
|
resolution |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 3rd May 2019
filed on: 8th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd May 2019
filed on: 7th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th February 2019
filed on: 16th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th October 2018
filed on: 18th, February 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, October 2018
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|