CS01 |
Confirmation statement with no updates January 6, 2024
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On January 11, 2024 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 4, 2023
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On September 4, 2023 new director was appointed.
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates January 6, 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 20, 2022 new director was appointed.
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2022
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(30 pages)
|
AP01 |
On June 16, 2022 new director was appointed.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 16, 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On June 16, 2022 new director was appointed.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 16, 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On May 18, 2022 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 6, 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2021
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 4th, January 2022
| accounts
|
Free Download
(29 pages)
|
AP01 |
On November 10, 2021 new director was appointed.
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 23, 2021 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 10, 2021 new director was appointed.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 10, 2021
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 18, 2021 new director was appointed.
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 18, 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 22, 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 6, 2021
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 1, 2017 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2017 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates January 6, 2020
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On November 1, 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(18 pages)
|
CH01 |
On May 10, 2019 director's details were changed
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 18, 2019
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 18, 2019 new director was appointed.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 6, 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates January 6, 2018
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control November 30, 2017
filed on: 15th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor Rex House 4-12 Lower Regent Street London SW1Y 4PE. Change occurred on November 30, 2017. Company's previous address: First Floor, Stratton House 5 Stratton Street Mayfair London W1J 8LA United Kingdom.
filed on: 30th, November 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 31, 2017
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On November 1, 2017 new director was appointed.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on June 28, 2017
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On June 28, 2017 new director was appointed.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 6, 2017
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On September 29, 2016 new director was appointed.
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2016 new director was appointed.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2016 new director was appointed.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 29, 2016: 22045000.00 GBP
filed on: 27th, October 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, October 2016
| resolution
|
Free Download
(23 pages)
|
AP01 |
On June 20, 2016 new director was appointed.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2017 to December 31, 2016
filed on: 9th, June 2016
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2016
| incorporation
|
Free Download
(31 pages)
|