AP01 |
On December 14, 2023 new director was appointed.
filed on: 15th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 14, 2023
filed on: 15th, December 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 13, 2023
filed on: 14th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 9th, June 2023
|
accounts |
Free Download
(26 pages)
|
SH01 |
Capital declared on December 11, 2018: 25000.00 GBP
filed on: 31st, January 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 13, 2022
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates November 13, 2021
filed on: 15th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control November 15, 2021
filed on: 15th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement November 15, 2021
filed on: 15th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 11th, September 2021
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 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)
|
AD01 |
Registered office address changed from 3rd Floor 42 Upper Grosvenor Street London W1K 2NH United Kingdom to 1 Red Place London W1K 6PL on March 4, 2021
filed on: 4th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 19th, December 2020
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates November 13, 2020
filed on: 2nd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 19, 2019 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 13, 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
(21 pages)
|
TM02 |
Secretary appointment termination on February 8, 2019
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor 42 Upper Grosvenor Street London W1K 2NH on February 8, 2019
filed on: 8th, February 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 13, 2018
filed on: 15th, November 2018
|
confirmation statement |
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)
|
TM01 |
Director appointment termination date: August 16, 2018
filed on: 20th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 16, 2018
filed on: 20th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On August 16, 2018 new director was appointed.
filed on: 20th, August 2018
|
officers |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, April 2018
|
incorporation |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, April 2018
|
resolution |
Free Download
(3 pages)
|
AP04 |
On November 14, 2017 - new secretary appointed
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination 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)
|
TM01 |
Director appointment termination date: 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)
|
RESOLUTIONS |
Resolutions: Resolution of alteration 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)
|
SH01 |
Capital declared on November 14, 2017: 1.00 GBP
|
capital |
|