CS01 |
Confirmation statement with updates 6th February 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 13th February 2024
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 13th November 2023. New Address: 199 the Knightsbridge Apartments 3.08 London SW7 1RH. Previous address: No.1 London Bridge London SE1 9BG England
filed on: 13th, November 2023
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th February 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 4th November 2019
filed on: 21st, February 2023
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, December 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, December 2022
| incorporation
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th February 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 6th February 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2020
filed on: 14th, July 2020
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 4th November 2019
filed on: 26th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th November 2019 director's details were changed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th February 2020 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 118141410001, created on 3rd February 2020
filed on: 10th, February 2020
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 118141410002, created on 3rd February 2020
filed on: 10th, February 2020
| mortgage
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 6th February 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 28th, November 2019
| resolution
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, November 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th November 2019: 250.00 GBP
filed on: 27th, November 2019
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 4th November 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th November 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 7th February 2019: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|