AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 30th, December 2023
| accounts
|
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, November 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2022-06-30 to 2022-06-29
filed on: 28th, June 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-01
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2023-06-15
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-04-28
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 6th, July 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2022-06-01
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 2022-02-08
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB England to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD on 2022-01-29
filed on: 29th, January 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-11-15
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-15
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-09-07
filed on: 7th, September 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 31st, August 2021
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 27 Knightsbridge London SW1X 7LY England to Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB on 2021-07-15
filed on: 15th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-06-01
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-11-06
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 22 Tudor Street London EC4Y 0AY England to 27 Knightsbridge London SW1X 7LY on 2020-11-04
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-06-22
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-22
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-06-22
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-06-22
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2020-08-31 to 2020-06-30
filed on: 10th, June 2020
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2020-05-14
filed on: 1st, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-06-01
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-05-14: 200.00 GBP
filed on: 1st, June 2020
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2020-05-14
filed on: 1st, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, May 2020
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, May 2020
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2020-03-14 director's details were changed
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to 22 Tudor Street London EC4Y 0AY on 2020-03-02
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-11-15
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-15
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-28
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-08-23
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-08-23
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-23
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, August 2019
| incorporation
|
Free Download
(35 pages)
|