AA |
Full accounts data made up to December 31, 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates May 22, 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 20th, December 2022
|
accounts |
Free Download
(23 pages)
|
PSC05 |
Change to a person with significant control September 1, 2022
filed on: 24th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 30, 2022
filed on: 16th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control May 6, 2022
filed on: 9th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 1, 2022
filed on: 4th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA. Change occurred on February 14, 2022. Company's previous address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom.
filed on: 14th, February 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 23rd, November 2021
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on September 1, 2021
filed on: 3rd, November 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, October 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2021
|
incorporation |
Free Download
(15 pages)
|
SH01 |
Capital declared on September 30, 2021: 5980155.73 GBP
filed on: 20th, October 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
On September 1, 2021 new director was appointed.
filed on: 6th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2021
filed on: 26th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ. Change occurred on January 21, 2021. Company's previous address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom.
filed on: 21st, January 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2020
filed on: 4th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On July 7, 2020 director's details were changed
filed on: 29th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 1st, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On January 30, 2020 new director was appointed.
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER. Change occurred on February 11, 2020. Company's previous address: 14 Berkeley Street Mayfair London W1J 8DX United Kingdom.
filed on: 11th, February 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(21 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, May 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 1, 2019
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, April 2019
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 1, 2019
filed on: 7th, March 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from February 28, 2019 to December 31, 2018
filed on: 22nd, January 2019
|
accounts |
Free Download
(1 page)
|
AP01 |
On December 4, 2018 new director was appointed.
filed on: 10th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 5, 2018
filed on: 12th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On October 5, 2018 new director was appointed.
filed on: 12th, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 14 Berkeley Street Mayfair London W1J 8DX. Change occurred on August 1, 2018. Company's previous address: C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom.
filed on: 1st, August 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2018
|
incorporation |
Free Download
(38 pages)
|