AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, September 2023
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2023-09-20
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-16
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 14th, December 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2022-05-16
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, October 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-19
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-05-16
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: 2021-02-16) of a secretary
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-15
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-15
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-02-15
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-02-15
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 10th, December 2020
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-02
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-11-29
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-05-16
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2020-02-05 director's details were changed
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-01-01 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Eastcastle House 27-28 Eastcastle Street London W1W 8DH. Change occurred on 2019-12-18. Company's previous address: 1 Bentinck Street London W1U 2EA United Kingdom.
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2020-05-31 to 2019-12-31
filed on: 13th, November 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 12th, November 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2019-05-16
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, April 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 28th, January 2019
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, January 2019
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, January 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-10-17: 1.03 GBP
filed on: 6th, November 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, October 2018
| resolution
|
Free Download
(47 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2018
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-10-17
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-17
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-17
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-17
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-10-17
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-17
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2018
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 2018-05-17: 0.00 GBP
capital
|
|