AA01 |
Accounting period ending changed to Saturday 31st December 2022 (was Friday 31st March 2023).
filed on: 18th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 24th July 2023
filed on: 16th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Thursday 15th December 2022
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 61 Hermonie House Grosvenor Street London W1K 3JE. Change occurred on Tuesday 17th January 2023. Company's previous address: C/O Bonas & Co Thavies Inn House 3-4 Holborn Circus London EC1N 2PL United Kingdom.
filed on: 17th, January 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 15th December 2022
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 15th December 2022
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th December 2022.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th December 2022.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
SH01 |
290.43 GBP is the capital in company's statement on Monday 22nd August 2022
filed on: 28th, September 2022
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 24th July 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
226.30 GBP is the capital in company's statement on Sunday 13th February 2022
filed on: 12th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
226.26 GBP is the capital in company's statement on Saturday 8th January 2022
filed on: 12th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
221.99 GBP is the capital in company's statement on Tuesday 21st December 2021
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
188.42 GBP is the capital in company's statement on Friday 17th September 2021
filed on: 18th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
188.14 GBP is the capital in company's statement on Wednesday 26th August 2020
filed on: 31st, August 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th July 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
188.41 GBP is the capital in company's statement on Wednesday 12th May 2021
filed on: 31st, August 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 24th July 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
183.47 GBP is the capital in company's statement on Monday 3rd June 2019
filed on: 14th, August 2020
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 9th August 2019
filed on: 14th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 9th August 2019
filed on: 14th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
187.59 GBP is the capital in company's statement on Friday 9th August 2019
filed on: 10th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th July 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 24th July 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 24th July 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Tuesday 6th December 2016
filed on: 11th, February 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 6th December 2016.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
141.87 GBP is the capital in company's statement on Tuesday 6th December 2016
filed on: 26th, January 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, January 2017
| resolution
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 25th, July 2016
| incorporation
|
Free Download
(10 pages)
|