AD01 |
New registered office address 2nd Floor 1 Ely Place London EC1N 6SJ. Change occurred on Thursday 28th March 2024. Company's previous address: 9 North Audley Street London W1K 6ZD England.
filed on: 28th, March 2024
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Saturday 24th February 2024
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd June 2023
filed on: 22nd, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Friday 24th February 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 9 North Audley Street London W1K 6ZD. Change occurred on Wednesday 22nd February 2023. Company's previous address: 9 North Audley Street London W1K 6ZD England.
filed on: 22nd, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 12th September 2022 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th September 2022 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st July 2022 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th September 2022 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th September 2022
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 7th June 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd November 2019
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 7th June 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 9th, January 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 24th April 2020.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th June 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 15th January 2020.
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 14th January 2020 director's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2019 to Sunday 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, November 2019
| resolution
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th October 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 7th June 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 4th February 2019.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
1510000.00 GBP is the capital in company's statement on Friday 5th October 2018
filed on: 12th, October 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, October 2018
| resolution
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, October 2018
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th June 2018.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th June 2018.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th June 2018.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, June 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 8th June 2018
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
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