PSC08 |
Notification of a person with significant control statement
filed on: 10th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control December 22, 2023
filed on: 27th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On December 22, 2023 new director was appointed.
filed on: 27th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 22, 2023 new director was appointed.
filed on: 27th, December 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 22, 2023: 4.00 GBP
filed on: 27th, December 2023
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control December 22, 2023
filed on: 27th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control December 22, 2023
filed on: 27th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 24, 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, September 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104665700002, created on September 15, 2023
filed on: 19th, September 2023
| mortgage
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 57 Berkeley Square Lansdowne House Floor 5 57 Berkeley Square London W1J 6ER England to 8th Floor, 1 Fleet Place London EC4M 7RA on April 27, 2023
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 24, 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 24, 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 24, 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 24, 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 24, 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 104665700001, created on August 30, 2018
filed on: 3rd, September 2018
| mortgage
|
Free Download
(6 pages)
|
CH01 |
On August 10, 2018 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 10, 2018 new director was appointed.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 10, 2018 new director was appointed.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 13, 2018
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 13, 2018
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 13, 2018
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 10, 2018: 3.00 GBP
filed on: 10th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from November 30, 2017 to December 31, 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Home Place Wolfs Hill Oxted RH8 0QT England to 57 Berkeley Square Lansdowne House Floor 5 57 Berkeley Square London W1J 6ER on March 9, 2018
filed on: 9th, March 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 23, 2017
filed on: 24th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 23, 2017
filed on: 24th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 24, 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 14, 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 6, 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: May 18, 2017
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2016
| incorporation
|
Free Download
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on November 7, 2016: 1.00 GBP
capital
|
|