CS01 |
Confirmation statement with no updates Tue, 23rd Jan 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Dec 2023
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 3rd Apr 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Jan 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 31st, October 2022
| accounts
|
Free Download
|
CH01 |
On Thu, 20th Jan 2022 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Jan 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 22nd Dec 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Nov 2021 new director was appointed.
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 84 Brook Street Brook Street Office 1.08 London W1K 5EH England on Tue, 30th Mar 2021 to 84 Brook Street London W1K 5EH
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Office 304 14 Curzon Street London W1J 5HN England on Mon, 29th Mar 2021 to 84 Brook Street Brook Street Office 1.08 London W1K 5EH
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 19th Jan 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2020: 250000.00 GBP
filed on: 7th, January 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, January 2021
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, December 2020
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Jan 2021 to Thu, 31st Dec 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 304 15 Curzon Street London W1J 5HN England on Thu, 16th Apr 2020 to Office 304 14 Curzon Street London W1J 5HN
filed on: 16th, April 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 16th Apr 2020 director's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Apr 2020 director's details were changed
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 304 14 Curzon Street London W1J 5HN England on Tue, 7th Apr 2020 to 304 15 Curzon Street London W1J 5HN
filed on: 7th, April 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4th Floor 1 Knightrider Court St Pauls London EC4V 5BJ England on Wed, 25th Mar 2020 to 304 14 Curzon Street London W1J 5HN
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Mar 2020 new director was appointed.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Mar 2020 new director was appointed.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2020
| incorporation
|
Free Download
(9 pages)
|