CH01 |
On 2023/12/23 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/23 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 27th, October 2023
| accounts
|
Free Download
(31 pages)
|
AD01 |
Change of registered address from Sloane Square House Belgravia 1 Holbein Place London SW1W 8NS England on 2023/10/04 to 50 Broadway London SW1H 0BL
filed on: 4th, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/09/04
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 4th, November 2022
| accounts
|
Free Download
(54 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/04
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/04
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(51 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 23rd, April 2021
| accounts
|
Free Download
(50 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, April 2021
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates 2020/09/04
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2020/08/26, company appointed a new person to the position of a secretary
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/08/18
filed on: 26th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/30
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/30.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/31
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/02.
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/04
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 7th, June 2019
| accounts
|
Free Download
(43 pages)
|
AD01 |
Change of registered address from 75 King William Street London EC4N 7BE England on 2019/02/01 to Sloane Square House Belgravia 1 Holbein Place London SW1W 8NS
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2019/01/28
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/02
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/02
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/02.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/02.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/09/04
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
892868.94 EUR is the capital in company's statement on 2018/01/30
filed on: 1st, March 2018
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2018/01/30
filed on: 27th, February 2018
| capital
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/09/30
filed on: 17th, November 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, September 2017
| resolution
|
Free Download
(28 pages)
|
AD01 |
Change of registered address from 2nd Floor 45 King William Street London EC4R 9AN England on 2017/09/19 to 75 King William Street London EC4N 7BE
filed on: 19th, September 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, September 2017
| incorporation
|
Free Download
(10 pages)
|