AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 24th, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/12
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/02/13.
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/02/13 - the day director's appointment was terminated
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 12th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/12
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 15th, June 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/12
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2021
| incorporation
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2021
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/04/19
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/04/09
filed on: 9th, April 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
2021/03/26 - the day director's appointment was terminated
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/03/26 - the day director's appointment was terminated
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/11/11
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/07/30 director's details were changed
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/07/03.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/06/17 - the day director's appointment was terminated
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 22nd, June 2020
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2019/11/11
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 4th, June 2019
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2018/10/23 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/10/23 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/10/18
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 2018/07/23 secretary's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018/07/23
filed on: 24th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/07/23. New Address: 4 Pancras Square London N1C 4AG. Previous address: 364-366 Kensington High Street London W14 8NS England
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 31st, May 2018
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2017/10/03
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/08/31.
filed on: 3rd, October 2017
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2017/10/02
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/10/03
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/10/03
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017/10/03
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/10/03. New Address: 364-366 Kensington High Street London W14 8NS. Previous address: 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom
filed on: 3rd, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/08/10. New Address: 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ. Previous address: C/O Skeet Kaye 27-29 Cursitor Street London EC4A 1LT United Kingdom
filed on: 10th, August 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/08/10 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/08/10 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, December 2016
| resolution
|
Free Download
|
SH01 |
4.90 GBP is the capital in company's statement on 2016/11/22
filed on: 8th, December 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, December 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/24.
filed on: 8th, December 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/11/24.
filed on: 8th, December 2016
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2016/11/22
filed on: 8th, December 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2016/11/23
filed on: 8th, December 2016
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 5th, August 2016
| incorporation
|
Free Download
(13 pages)
|