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 |
Accounts for a small company made up to Wednesday 31st May 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(18 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)
|
CH01 |
On Monday 13th March 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 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)
|
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on Wednesday 21st June 2023
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, January 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, January 2023
| incorporation
|
Free Download
(42 pages)
|
AP01 |
New director appointment on Tuesday 3rd January 2023.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd January 2023
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st May 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 109246430002, created on Tuesday 6th December 2022
filed on: 13th, December 2022
| mortgage
|
Free Download
(44 pages)
|
TM02 |
Secretary appointment termination on Thursday 1st September 2022
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 1st September 2022 - new secretary appointed
filed on: 16th, September 2022
| officers
|
Free Download
(2 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)
|
CS01 |
Confirmation statement with no updates Saturday 20th August 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 13th May 2020 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st May 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(18 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, December 2021
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, November 2021
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 109246430001, 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 |
Accounts for a small company made up to Sunday 31st May 2020
filed on: 16th, 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)
|
AP01 |
New director appointment on Wednesday 13th May 2020.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 13th May 2020
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(6 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 |
Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(7 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)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 21st August 2017
capital
|
|