CS01 |
Confirmation statement with no updates Thursday 23rd November 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd November 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 104 Oxford Street 1st Floor London London W1D 1LP. Change occurred on Thursday 8th September 2022. Company's previous address: 5th Floor 104 Oxford Street London London W1D 1LP United Kingdom.
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 23rd November 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, February 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2021
| incorporation
|
Free Download
(20 pages)
|
SH02 |
Sub-division of shares on Monday 4th January 2021
filed on: 22nd, January 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 4th January 2021.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th January 2021.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 4th January 2021
filed on: 19th, January 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd November 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2020 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd November 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 5th Floor 104 Oxford Street London London W1D 1LP. Change occurred on Tuesday 28th May 2019. Company's previous address: 4th Floor, 205 Wardour Street London W1F 8ZJ England.
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 23rd November 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th December 2016
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 4th Floor, 205 Wardour Street London W1F 8ZJ. Change occurred on Thursday 15th September 2016. Company's previous address: 19 Portland Place London W1B 1PX.
filed on: 15th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 15th September 2016) of a secretary
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th December 2015
filed on: 15th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th December 2014
filed on: 29th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 29th January 2015
capital
|
|
NEWINC |
Company registration
filed on: 13th, December 2013
| incorporation
|
Free Download
(46 pages)
|