CS01 |
Confirmation statement with no updates 2023/10/05
filed on: 17th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 29th, August 2023
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/02/03. New Address: 143 Harley Street Ground Floor London W1G 6BH. Previous address: Third Floor 4 Tenterden Street London W1S 1TE United Kingdom
filed on: 3rd, February 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/05
filed on: 5th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 28th, March 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/05
filed on: 5th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 22nd, January 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 22nd, January 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/05
filed on: 5th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/05
filed on: 7th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/09/26.
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 27th, September 2019
|
accounts |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2019/05/19
filed on: 25th, May 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
2019/05/19 - the day secretary's appointment was terminated
filed on: 25th, May 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/10/05
filed on: 6th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 21st, September 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
2018/07/02 - the day director's appointment was terminated
filed on: 16th, July 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018/04/18 director's details were changed
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/05
filed on: 6th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 8th, May 2017
|
accounts |
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 2016/10/31 to 2016/12/31
filed on: 8th, May 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/05
filed on: 31st, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/10/24. New Address: Third Floor 4 Tenterden Street London W1S 1TE. Previous address: Third Floor Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom
filed on: 24th, October 2016
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, June 2016
|
incorporation |
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, June 2016
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, June 2016
|
resolution |
Free Download
|
AP03 |
New secretary appointment on 2015/10/14
filed on: 27th, October 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2015/10/14
filed on: 27th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/13.
filed on: 13th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/10/13 - the day director's appointment was terminated
filed on: 13th, October 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, October 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/06
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|