AP01 |
New director was appointed on 2023-12-15
filed on: 3rd, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2024-02-23
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 26th, February 2024
| auditors
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-10-10
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023-08-21
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-30
filed on: 27th, September 2023
| officers
|
Free Download
|
AA |
Accounts for a small company made up to 2022-12-31
filed on: 18th, September 2023
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2023-06-30
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-08-25
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-30
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-30
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-05-22
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place Mortimer Street London W1T 3JJ on 2023-07-31
filed on: 31st, July 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Fitzroy Place Mortimer Street London W1T 3JJ England to 1 East Park Walk London E20 1JL on 2023-07-31
filed on: 31st, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-18
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-08-21
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 17th, August 2022
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, July 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, July 2022
| incorporation
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-18
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-03-29
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 113970300001, created on 2022-01-18
filed on: 21st, January 2022
| mortgage
|
Free Download
(17 pages)
|
PSC02 |
Notification of a person with significant control 2020-05-07
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021-10-21
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-06-30
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-30
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-18
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2020-06-30 to 2020-12-31
filed on: 10th, December 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2021-06-30 to 2020-12-31
filed on: 29th, October 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-06-09
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-05-27
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, May 2020
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, May 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-05-20
filed on: 20th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-05-20
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-20
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-20
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-20
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-20
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-05-20
filed on: 20th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-06-30
filed on: 27th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-03
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, June 2018
| incorporation
|
Free Download
(43 pages)
|