CS01 |
Confirmation statement with no updates October 25, 2022
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 11th, June 2022
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, May 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, May 2022
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 25, 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On August 2, 2021 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4th Floor, 7/10 Chandos Street London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on September 14, 2021
filed on: 14th, September 2021
| address
|
Free Download
(1 page)
|
CH01 |
On June 30, 2021 director's details were changed
filed on: 10th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 30, 2021
filed on: 10th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: October 31, 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 25, 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 31, 2020 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 31, 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from October 31, 2019 to April 30, 2020
filed on: 19th, August 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 25, 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 7/10 Chandos Street London W1G 9DQ England to 4th Floor, 7/10 Chandos Street London W1G 9DQ on July 5, 2019
filed on: 5th, July 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 2, 2019
filed on: 2nd, July 2019
| resolution
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 1, 2019
filed on: 1st, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7/10 Chandos Street London W1G 9DQ on July 1, 2019
filed on: 1st, July 2019
| address
|
Free Download
(1 page)
|
CH01 |
On July 1, 2019 director's details were changed
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 1, 2019 secretary's details were changed
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 25, 2018
filed on: 28th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 110346230001, created on December 5, 2017
filed on: 12th, December 2017
| mortgage
|
Free Download
(26 pages)
|
CH03 |
On November 30, 2017 secretary's details were changed
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control November 30, 2017
filed on: 30th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 30, 2017 director's details were changed
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2017
| incorporation
|
Free Download
(26 pages)
|