CS01 |
Confirmation statement with no updates Monday 23rd October 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 179 Great Portland Street the Smiths Building London W1W 5PL. Change occurred on Wednesday 12th April 2023. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England.
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 24/25 the Shard the Shard Quarter 32 London Bridge Street London SE1 9SG. Change occurred on Wednesday 12th April 2023. Company's previous address: 179 Great Portland Street the Smiths Building London W1W 5PL United Kingdom.
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 1st December 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st December 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 20th November 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 1st December 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th November 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th November 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th November 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on Wednesday 16th January 2019. Company's previous address: Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX United Kingdom.
filed on: 16th, January 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX. Change occurred on Friday 4th January 2019. Company's previous address: Office 9 70,Upper Richmond Road London SW15 2RP United Kingdom.
filed on: 4th, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 20th November 2018
filed on: 16th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th November 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Office 9 70,Upper Richmond Road London SW15 2RP. Change occurred on Wednesday 9th August 2017. Company's previous address: Office 9 Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom.
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Office 9 Office 9 70 Upper Richmond Road London SW15 2RP. Change occurred on Tuesday 8th August 2017. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 20th November 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, May 2016
| resolution
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Thursday 19th November 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|