PSC01 |
Notification of a person with significant control Tuesday 19th December 2023
filed on: 20th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 19th December 2023
filed on: 20th, January 2024
| persons with significant control
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st May 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(20 pages)
|
CH03 |
On Monday 13th March 2023 secretary's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 13th March 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th March 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th March 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th August 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 13th March 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 105 Wigmore Street 7th Floor London W1U 1QY. Change occurred on Wednesday 21st June 2023. Company's previous address: 55 Baker Street London W1U 7EU United Kingdom.
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, January 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd January 2023.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd January 2023
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, January 2023
| incorporation
|
Free Download
(42 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st May 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 109245650002, created on Tuesday 6th December 2022
filed on: 13th, December 2022
| mortgage
|
Free Download
(44 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st September 2022
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 1st September 2022) of a secretary
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th August 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Friday 1st October 2021 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 13th August 2021 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 31st May 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, November 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, November 2021
| incorporation
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 109245650001, created on Thursday 11th November 2021
filed on: 23rd, November 2021
| mortgage
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th August 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st December 2020
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 21st August 2017
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 29th January 2020
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st May 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th August 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st May 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Monday 30th September 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th August 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st May 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th August 2018
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st May 2018, originally was Friday 31st August 2018.
filed on: 26th, September 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, August 2017
| incorporation
|
Free Download
(50 pages)
|