AA |
Accounts for a small company made up to 2023-03-31
filed on: 26th, March 2024
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2024-01-16 director's details were changed
filed on: 25th, January 2024
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, December 2023
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, December 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, December 2023
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, December 2023
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-12-06
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-12-20 director's details were changed
filed on: 15th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 29th, December 2022
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2022-08-01 director's details were changed
filed on: 24th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-08-01 director's details were changed
filed on: 24th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-08-01 director's details were changed
filed on: 24th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-07-29 director's details were changed
filed on: 29th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-03-31
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 22nd, December 2021
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2021-11-30
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021-06-07 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-06-07 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-06-07 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-06-07 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-06-07 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-06-07 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-06-07 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-06-07 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-06-07 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-06-07 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-06-07 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-06-10
filed on: 10th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 29th, December 2020
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2020-11-02
filed on: 2nd, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-08-19
filed on: 19th, August 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-10-31 director's details were changed
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 16th, December 2019
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2019-09-27 director's details were changed
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-09-13
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-08-09 director's details were changed
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 7th, August 2019
|
auditors |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-01
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-05-23 director's details were changed
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-05-16 director's details were changed
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-01
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 13th, December 2018
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 4th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-31
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-31
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 19th, December 2017
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2017-03-31
filed on: 18th, April 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-01-16 director's details were changed
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-03-31
filed on: 3rd, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-03-19 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2016-02-29
filed on: 29th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-07
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-07
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-07
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-07
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-07
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-19
filed on: 19th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-19
filed on: 19th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-19
filed on: 19th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-19
filed on: 19th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-17
filed on: 17th, April 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, March 2015
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2015-03-19: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|