AD01 |
New registered office address 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Change occurred on 2024-02-27. Company's previous address: 59B Frognal Hampstead NW3 6YA United Kingdom.
filed on: 27th, February 2024
| address
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Free Download
(2 pages)
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AD01 |
New registered office address 59B Frognal Hampstead NW3 6YA. Change occurred on 2024-02-01. Company's previous address: 59B 59B Frognal Hampstead NW3 6YA United Kingdom.
filed on: 1st, February 2024
| address
|
Free Download
(1 page)
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AD01 |
New registered office address 59B 59B Frognal Hampstead NW3 6YA. Change occurred on 2024-02-01. Company's previous address: G5 4 Devonshire Street London W1W 5DT United Kingdom.
filed on: 1st, February 2024
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 59B Frognal Hampstead NW3 6YA. Change occurred on 2024-02-01. Company's previous address: 59B Frognal Hampstead NW3 6YA United Kingdom.
filed on: 1st, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024-01-08
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 1st, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-08
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-16
filed on: 28th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-01-08
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-11-16
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 12th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-08
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address G5 4 Devonshire Street London W1W 5DT. Change occurred on 2020-09-24. Company's previous address: Office 205 8 - 10 Hill Street Mayfair London W1J 5NG United Kingdom.
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control 2020-09-04
filed on: 24th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-08
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-01-22
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2019-01-17
filed on: 8th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019-02-05
filed on: 5th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-22
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-22
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-22
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-08-22
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Office 205 8 - 10 Hill Street Mayfair London W1J 5NG. Change occurred on 2018-08-28. Company's previous address: Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom.
filed on: 28th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-04-03
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-21
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 8th, August 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2017-07-06 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-01
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-03
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2017-04-30 to 2016-12-31
filed on: 15th, December 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, April 2016
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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SH01 |
Statement of Capital on 2016-04-04: 100.00 GBP
capital
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