CS01 |
Confirmation statement with no updates 8th December 2023
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 13th December 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 12th July 2022. New Address: 111 Park Street, Mayfair London W1K 7JF. Previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 12th, July 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 12th July 2022
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 13th January 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 13th December 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st November 2021
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 17th December 2020
filed on: 18th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 17th December 2020
filed on: 18th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 17th December 2020
filed on: 18th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 17th December 2020
filed on: 18th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th December 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 22nd September 2020
filed on: 24th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 22nd September 2020
filed on: 24th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 22nd September 2020
filed on: 24th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 24th September 2020
filed on: 24th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th August 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 20/07/20
filed on: 31st, July 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 31st July 2020: 1000.00 GBP
filed on: 31st, July 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 31st, July 2020
| resolution
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 31st, July 2020
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 12th August 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th February 2019
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
26th February 2019 - the day director's appointment was terminated
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, August 2018
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 13th August 2018: 2300000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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