CS01 |
Confirmation statement with no updates January 8, 2024
filed on: 22nd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, October 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2023
filed on: 20th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 2nd, December 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2022
filed on: 11th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 2nd Floor 5-6 Clipstone Street London W1W 6BB. Change occurred on January 7, 2022. Company's previous address: 17 Hanover Square London W1S 1BN England.
filed on: 7th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, August 2021
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on June 4, 2021
filed on: 10th, June 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 8, 2021
filed on: 13th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 24, 2020
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On August 10, 2020 director's details were changed
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2020
filed on: 8th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(13 pages)
|
PSC05 |
Change to a person with significant control January 3, 2019
filed on: 15th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2019
filed on: 11th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 17 Hanover Square London W1S 1BN. Change occurred on January 8, 2019. Company's previous address: 4th Floor, 2 Eastbourne Terrace London W2 6LG United Kingdom.
filed on: 8th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2018
filed on: 15th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 29, 2018
filed on: 7th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On January 29, 2018 new director was appointed.
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 29, 2018 new director was appointed.
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2018
filed on: 10th, January 2018
|
confirmation statement |
Free Download
|
AD01 |
New registered office address 4th Floor, 2 Eastbourne Terrace London W2 6LG. Change occurred on January 8, 2018. Company's previous address: 4th Floor 1 Fitzroy Square London W1T 5HE.
filed on: 8th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, August 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates January 8, 2017
filed on: 10th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On October 1, 2016 new director was appointed.
filed on: 11th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 29, 2016
filed on: 9th, August 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 9th, August 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
On June 7, 2016 new director was appointed.
filed on: 13th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2016
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2016
filed on: 12th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 12, 2016: 1.00 GBP
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2015
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on November 2, 2015: 1.00 GBP
|
capital |
|