| CS01 |
Confirmation statement with updates 2024-01-04
filed on: 9th, January 2024
|
confirmation statement |
Free Download
(5 pages)
|
| PSC03 |
Notification of a person with significant control 2023-01-10
filed on: 9th, January 2024
|
persons with significant control |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2023-12-31
filed on: 9th, January 2024
|
officers |
Free Download
(1 page)
|
| PSC09 |
Withdrawal of a person with significant control statement 2024-01-09
filed on: 9th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 9th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2022-12-31
filed on: 3rd, January 2024
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates 2023-01-04
filed on: 9th, January 2023
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2021-12-31
filed on: 27th, September 2022
|
accounts |
Free Download
(11 pages)
|
| AP01 |
New director was appointed on 2022-08-01
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-08-01
filed on: 19th, August 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2022-01-04
filed on: 11th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2020-12-31
filed on: 2nd, June 2021
|
accounts |
Free Download
(10 pages)
|
| AD01 |
New registered office address 4th Floor 75 Farringdon Road, London EC1M 3JY. Change occurred on 2021-05-14. Company's previous address: 24 Greville Street London EC1N 8SS United Kingdom.
filed on: 14th, May 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2021-01-04
filed on: 4th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2019-12-31
filed on: 24th, July 2020
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 2020-06-30 director's details were changed
filed on: 30th, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-12-23
filed on: 10th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-12-23
filed on: 10th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-12-23
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-12-23
filed on: 10th, January 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, January 2020
|
resolution |
Free Download
(27 pages)
|
| CS01 |
Confirmation statement with no updates 2020-01-04
filed on: 7th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2018-12-31
filed on: 17th, September 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2019-01-04
filed on: 11th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 17th, September 2018
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2018-05-07
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 24 Greville Street London EC1N 8SS. Change occurred on 2018-05-08. Company's previous address: 17 Hanover Square London W1S 1BN United Kingdom.
filed on: 8th, May 2018
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2018-01-04
filed on: 9th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2017-04-19
filed on: 19th, April 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-04-19
filed on: 19th, April 2017
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 2018-01-31 to 2017-12-31
filed on: 16th, March 2017
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 5th, January 2017
|
incorporation |
Free Download
|