AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 4th, January 2024
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st October 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 21st, November 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st October 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 5th July 2022.
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th July 2022
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on Tuesday 29th March 2022
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 29th March 2022
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st October 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wednesday 21st July 2021
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on Tuesday 24th August 2021
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on Monday 16th August 2021
filed on: 16th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 22nd, February 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st October 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Monday 30th March 2020
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Thursday 31st October 2019 to Tuesday 31st December 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 30th March 2020
filed on: 28th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on Thursday 28th May 2020
filed on: 28th, May 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th March 2020.
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 19th March 2020
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 17th February 2020
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
AP04 |
On Monday 17th February 2020 - new secretary appointed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 21st October 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 17th September 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th July 2019.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th July 2019.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 20th July 2019
filed on: 23rd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 17th July 2019
filed on: 23rd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th February 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th February 2019.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th January 2019.
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 17th January 2019
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, October 2018
| incorporation
|
Free Download
(12 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 23rd October 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|