TM01 |
Director's appointment was terminated on December 14, 2023
filed on: 15th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On December 14, 2023 new director was appointed.
filed on: 15th, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2023
filed on: 14th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 9th, June 2023
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2022
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(38 pages)
|
MR01 |
Registration of charge 110630590001, created on November 10, 2021
filed on: 15th, November 2021
|
mortgage |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates November 14, 2021
filed on: 15th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 11th, September 2021
|
accounts |
Free Download
(36 pages)
|
PSC01 |
Notification of a person with significant control September 7, 2021
filed on: 8th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement September 8, 2021
filed on: 8th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 20, 2021
filed on: 27th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On July 20, 2021 new director was appointed.
filed on: 27th, July 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on June 17, 2021: 2952500.00 GBP
filed on: 19th, July 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address 1 Red Place London W1K 6PL. Change occurred on March 4, 2021. Company's previous address: 3rd Floor 42 Upper Grosvenor Street London W1K 2NH United Kingdom.
filed on: 4th, March 2021
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on March 5, 2020: 2653102.00 GBP
filed on: 12th, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 24, 2020: 2311280.00 GBP
filed on: 12th, February 2021
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 19th, December 2020
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2020
filed on: 4th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On December 21, 2019 director's details were changed
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 14, 2019 director's details were changed
filed on: 21st, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2019
filed on: 21st, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 12th, August 2019
|
accounts |
Free Download
(33 pages)
|
AD01 |
New registered office address 3rd Floor 42 Upper Grosvenor Street London W1K 2NH. Change occurred on April 1, 2019. Company's previous address: 20 North Audley Street London W1K 6LX United Kingdom.
filed on: 1st, April 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 20 North Audley Street London W1K 6LX. Change occurred on February 11, 2019. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 11th, February 2019
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 8, 2019
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on January 15, 2019: 1886715.00 GBP
filed on: 22nd, January 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 11, 2018: 1218989.00 GBP
filed on: 13th, December 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 14, 2018
filed on: 22nd, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on September 21, 2018: 632077.00 GBP
filed on: 17th, October 2018
|
capital |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 18th, September 2018
|
accounts |
Free Download
(3 pages)
|
AP01 |
On August 29, 2018 new director was appointed.
filed on: 7th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 16, 2018 new director was appointed.
filed on: 20th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 16, 2018
filed on: 20th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 16, 2018
filed on: 20th, August 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on April 3, 2018: 2.00 GBP
filed on: 27th, April 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, April 2018
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, April 2018
|
incorporation |
Free Download
(30 pages)
|
AP04 |
Appointment (date: November 14, 2017) of a secretary
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 19, 2018
filed on: 26th, January 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on January 19, 2018
filed on: 26th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On January 19, 2018 new director was appointed.
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 19, 2018 new director was appointed.
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 26th, January 2018
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2017
|
incorporation |
Free Download
(39 pages)
|