AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 21st, December 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Suite Lg 11 st James's Place London SW1A 1NP on 2023/11/21 to 8th Floor 1 Southampton Street London WC2R 0LR
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/08/14
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2022/09/28
filed on: 30th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/09/28
filed on: 30th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 086989830002, created on 2023/06/26
filed on: 27th, June 2023
| mortgage
|
Free Download
(8 pages)
|
MR04 |
Charge 086989830001 satisfaction in full.
filed on: 14th, June 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 8th, June 2023
| accounts
|
Free Download
(12 pages)
|
AA01 |
Current accounting period shortened to 2023/06/30, originally was 2023/09/30.
filed on: 6th, June 2023
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/09/30
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2022
| resolution
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2022/09/28.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/09/28
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/09/28
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/09/28
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
2900.00 GBP is the capital in company's statement on 2022/09/28
filed on: 29th, September 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/14
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 27th, June 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2022/02/07.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/07.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/14
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 18th, June 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/14
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 29th, June 2020
| accounts
|
Free Download
(12 pages)
|
AP03 |
On 2020/01/23, company appointed a new person to the position of a secretary
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/01/23
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/08/14
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019/06/12
filed on: 14th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/06/12
filed on: 14th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/06/12
filed on: 14th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
900.00 GBP is the capital in company's statement on 2019/07/05
filed on: 9th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on 2019/06/12
filed on: 16th, July 2019
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 086989830001, created on 2019/07/05
filed on: 16th, July 2019
| mortgage
|
Free Download
(32 pages)
|
AP01 |
New director appointment on 2019/06/12.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 25th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/20
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/05/02 director's details were changed
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 11th, January 2018
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/10/02
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/09/20
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2017/10/02
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/09/30
filed on: 19th, January 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/20
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/09/30
filed on: 20th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/20
filed on: 21st, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/09/30
filed on: 17th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/20
filed on: 25th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/25
capital
|
|
NEWINC |
Company registration
filed on: 20th, September 2013
| incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/09/20
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|