AP03 |
On 2024/01/19, company appointed a new person to the position of a secretary
filed on: 30th, January 2024
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2024/01/19.
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2023/01/19, company appointed a new person to the position of a secretary
filed on: 30th, January 2024
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2024/01/19.
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2024/01/19
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/01/19
filed on: 29th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/08/31
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/31.
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 16th, October 2023
| accounts
|
Free Download
(145 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/09
filed on: 16th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Egyptian House 170 - 173 Piccadilly London W1J 9EJ England on 2022/12/16 to 14 Waterloo Place London SW1Y 4AR
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 25th, October 2022
| accounts
|
Free Download
(154 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/09
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/05/06
filed on: 24th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/06.
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/23.
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2021/07/23, company appointed a new person to the position of a secretary
filed on: 17th, January 2022
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2021/07/23
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/23
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(63 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/09
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2020/12/31. Originally it was 2019/12/31
filed on: 10th, December 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/02.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/02
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/07/12
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 2019/12/19 to Egyptian House 170 - 173 Piccadilly London W1J 9EJ
filed on: 19th, December 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/12/16
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
SH01 |
5.00 GBP is the capital in company's statement on 2019/09/16
filed on: 17th, September 2019
| capital
|
Free Download
(3 pages)
|
SH19 |
5.00 GBP is the capital in company's statement on 2019/09/17
filed on: 17th, September 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 17th, September 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, September 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 17/09/19
filed on: 17th, September 2019
| insolvency
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2019/08/14
filed on: 19th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2019/08/05
filed on: 12th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2019/07/30
filed on: 31st, July 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/07/31.
filed on: 16th, July 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2019
| incorporation
|
Free Download
(27 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/07/13
capital
|
|