CS01 |
Confirmation statement with updates December 4, 2023
filed on: 5th, December 2023
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(26 pages)
|
SH01 |
Capital declared on May 26, 2023: 402225.00 GBP
filed on: 1st, June 2023
|
capital |
Free Download
(4 pages)
|
SH19 |
Capital declared on March 28, 2023: 402205.00 GBP
filed on: 28th, March 2023
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, March 2023
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/03/23
filed on: 28th, March 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, March 2023
|
capital |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 24, 2022
filed on: 15th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 4, 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On October 24, 2022 director's details were changed
filed on: 15th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(28 pages)
|
AP01 |
On August 3, 2022 new director was appointed.
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 6, 2022 - 752205.00 GBP
filed on: 2nd, August 2022
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, August 2022
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 6, 2022
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On February 2, 2022 new director was appointed.
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 4, 2021
filed on: 16th, December 2021
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on June 24, 2021: 752255.00 GBP
filed on: 25th, June 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 23, 2021: 2255.00 GBP
filed on: 24th, June 2021
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, June 2021
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, June 2021
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, June 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on May 25, 2021: 2000.00 GBP
filed on: 21st, June 2021
|
capital |
Free Download
(12 pages)
|
AP01 |
On May 25, 2021 new director was appointed.
filed on: 7th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 25, 2021 new director was appointed.
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 25, 2021 new director was appointed.
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 56a Walton Street Walton Street London SW3 1RB United Kingdom to 1 Knightsbridge Green London SW1X 7QA on March 4, 2021
filed on: 4th, March 2021
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from January 31, 2022 to December 31, 2021
filed on: 4th, March 2021
|
accounts |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control February 24, 2021
filed on: 1st, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On February 24, 2021 new director was appointed.
filed on: 26th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 24, 2021
filed on: 26th, February 2021
|
officers |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement February 26, 2021
filed on: 26th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2020
filed on: 16th, February 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2021
filed on: 16th, February 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2020
filed on: 16th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2019
filed on: 4th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2019
filed on: 4th, December 2019
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, June 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 29, 2019
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, April 2019
|
gazette |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2018
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on January 30, 2018: 1.00 GBP
|
capital |
|