AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd February 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 30th December 2022
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th December 2022.
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Saturday 30th April 2022.
filed on: 11th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 30th April 2022
filed on: 11th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 30th April 2022
filed on: 11th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 30 Charing Cross Road London WC2H 0DE England to 4th Floor 30 Charing Cross Road London WC2H 0DE on Friday 26th August 2022
filed on: 26th, August 2022
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Saturday 30th April 2022
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 30th April 2022.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 30th April 2022
filed on: 30th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 30th April 2022
filed on: 30th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd February 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 15th November 2021
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 1st January 2021
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 1st January 2021
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th November 2021.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 22nd April 2021.
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd April 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd February 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd February 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 7th January 2020.
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 7th January 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th April 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 30th January 2019.
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th January 2019
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 2nd February 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 17th January 2019.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th January 2019
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 28th February 2018 to Sunday 31st December 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2nd Floor 19 Gerrard Street London W1D 6JG England to 30 Charing Cross Road London WC2H 0DE on Tuesday 20th February 2018
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 2nd February 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 27th September 2017
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 30th September 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Sunday 1st October 2017 - new secretary appointed
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd February 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 14th October 2016
filed on: 14th, October 2016
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 6 22 Wardour Street London W1D 6QQ United Kingdom to 2nd Floor 19 Gerrard Street London W1D 6JG on Friday 26th February 2016
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, February 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 3rd February 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|