AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2022
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 31st, December 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 1, 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2022 new director was appointed.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: January 1, 2022) of a member
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 1, 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 31, 2021
filed on: 31st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 25 Bedford Square London WC1B 3HH. Change occurred on December 31, 2021. Company's previous address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom.
filed on: 31st, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On March 15, 2021 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on March 30, 2020
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on March 30, 2020
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 31, 2020
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On January 29, 2021 new director was appointed.
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on December 20, 2018: 21.00 GBP
filed on: 10th, November 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB. Change occurred on March 30, 2020. Company's previous address: 5th Floor 1 Lumley Street London W1K 6JE England.
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control December 21, 2018
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement February 3, 2020
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 31, 2019
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 20, 2019: 20.00 GBP
filed on: 30th, December 2019
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on January 30, 2019
filed on: 2nd, August 2019
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on January 30, 2019
filed on: 2nd, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor 1 Lumley Street London W1K 6JE. Change occurred on January 30, 2019. Company's previous address: 6 Snow Hill London EC1A 2AY England.
filed on: 30th, January 2019
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: January 10, 2019) of a secretary
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 9, 2019
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2018
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on December 20, 2018: 10.00 GBP
capital
|
|