PSC08 |
Notification of a person with significant control statement
filed on: 5th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-04-28
filed on: 5th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2017-04-28
filed on: 1st, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-26
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2023-02-01
filed on: 1st, February 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-01-20
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-01-20
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on 2023-01-20
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2023-01-20 - new secretary appointed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-20
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-06
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 1st, October 2022
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-26
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2019-11-04
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 2nd, October 2021
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-26
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 7th, January 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2020-04-26
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 9th, October 2019
| accounts
|
Free Download
(21 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, July 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 16th, July 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-04-26
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2019-04-05
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2018-04-26
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-05-02 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2018-04-30 to 2017-12-31
filed on: 17th, August 2017
| accounts
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2017-08-16
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017-08-04
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-08-04
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-14
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-04-27 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, April 2017
| incorporation
|
Free Download
|