CS01 |
Confirmation statement with no updates 2023/02/01
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 5th, January 2023
| accounts
|
Free Download
(20 pages)
|
AP03 |
On 2022/12/06, company appointed a new person to the position of a secretary
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/07/01
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/31
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/02/01
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2021/07/13
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2021/04/30
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/04/30 director's details were changed
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 13 Fitzroy Street London W1T 4BQ on 2021/04/30 to 8 Fitzroy Street London W1T 4BJ
filed on: 30th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/02/01
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 28th, January 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2020/10/19.
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/19.
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/16
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020/10/19, company appointed a new person to the position of a secretary
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, August 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, August 2020
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/07/20
filed on: 20th, July 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on 2020/07/14
filed on: 20th, July 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/12
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/17.
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 11th, December 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, November 2019
| resolution
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2019/09/11.
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/08/30
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/06/12
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/05/14 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/14 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/03/31
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 22nd, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/12
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 2nd, January 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/06/12
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/06/01.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/31
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/12
filed on: 14th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 4th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/12
filed on: 15th, June 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2015/01/30 director's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2015/03/31, originally was 2015/06/30.
filed on: 3rd, July 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, June 2014
| incorporation
|
Free Download
(7 pages)
|