RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, February 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, February 2024
| incorporation
|
Free Download
(24 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to January 31, 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(8 pages)
|
PSC02 |
Notification of a person with significant control August 18, 2023
filed on: 23rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 18, 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 18, 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On August 17, 2023 director's details were changed
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control August 18, 2023
filed on: 18th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 18, 2023
filed on: 18th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England to 3 st. Helens Place London EC3A 6AB on August 18, 2023
filed on: 18th, August 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 18, 2023
filed on: 18th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 21, 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from January 31, 2023 to March 31, 2023
filed on: 17th, May 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 20, 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control November 22, 2022
filed on: 25th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 22, 2022 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 14th, July 2022
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control June 24, 2022
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 24, 2022 director's details were changed
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 32 Church Road Hove East Sussex BN3 2FN England to Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA on June 24, 2022
filed on: 24th, June 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 24, 2022
filed on: 24th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 22, 2022 director's details were changed
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 20, 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 3rd, June 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control January 10, 2021
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 10, 2021 director's details were changed
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 20, 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 11th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates January 20, 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 28th, May 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA United Kingdom to 32 Church Road Hove East Sussex BN3 2FN on March 8, 2019
filed on: 8th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 20, 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Suite 101 4 Cavendish Square London W1G 0PG United Kingdom to City Pavilion 27 Bush Lane London EC4R 0AA on August 7, 2018
filed on: 7th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 18th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates January 20, 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 125 Old Broad Street London EC2N 1AR England to Suite 101 4 Cavendish Square London W1G 0PG on January 12, 2018
filed on: 12th, January 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 1, 2017
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates January 20, 2017
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 1, 2017: 5.00 GBP
filed on: 13th, January 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 32 Church Road Hove East Sussex BN3 2FN to 125 Old Broad Street London EC2N 1AR on January 13, 2017
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 1, 2017: 6.00 GBP
filed on: 13th, January 2017
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 21, 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 18, 2016: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 27th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 10, 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 12th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 10, 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 5, 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 28th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 10, 2014 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2013
| incorporation
|
Free Download
(29 pages)
|