CS01 |
Confirmation statement with no updates 11th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2022
filed on: 6th, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 3rd, March 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2022
filed on: 17th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st January 2018
filed on: 12th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2018 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 2nd, December 2021
| accounts
|
Free Download
(30 pages)
|
CH01 |
On 25th March 2021 director's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 26th March 2021. New Address: 5th Floor 64 North Row Mayfair London W1K 7DA. Previous address: The Harley Building / 77-79 New Cavendish Street London W1W 6XB United Kingdom
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 25th March 2021 director's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th March 2021 director's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 25th March 2021
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 11th June 2019 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 10th May 2019
filed on: 21st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 20th May 2019. New Address: The Harley Building / 77-79 New Cavendish Street London W1W 6XB. Previous address: The Harley Building / 77-79 New Cavendish Street London W1E 6XB United Kingdom
filed on: 20th, May 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 10th May 2019 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2019 director's details were changed
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2019 director's details were changed
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st February 2019
filed on: 13th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2019 director's details were changed
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th February 2019. New Address: The Harley Building / 77-79 New Cavendish Street London W1E 6XB. Previous address: Marble Arch House / 66 Seymour Street London W1H 5BT United Kingdom
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th December 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, April 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th April 2018: 200100.00 GBP
filed on: 5th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th March 2018: 200000.00 GBP
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2017
| incorporation
|
Free Download
(11 pages)
|