AP01 |
On Wed, 3rd Apr 2024 new director was appointed.
filed on: 12th, April 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Apr 2024 new director was appointed.
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Feb 2024 - the day director's appointment was terminated
filed on: 11th, April 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 3rd Apr 2024 - the day director's appointment was terminated
filed on: 11th, April 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 3rd Apr 2024 - the day director's appointment was terminated
filed on: 11th, April 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 14th Mar 2024 - the day director's appointment was terminated
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 11th Jan 2024. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 1 Chapel Street Warwick CV34 4HL United Kingdom
filed on: 11th, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 3rd Jan 2024. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom
filed on: 3rd, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 25th Nov 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Fri, 3rd Mar 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 13th Jan 2023
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 14th Nov 2022 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 14th Nov 2022 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 14th Nov 2022 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 25th Nov 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Mon, 14th Nov 2022 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Thu, 25th Nov 2021
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 29th Dec 2021 new director was appointed.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 29th Dec 2021 - the day director's appointment was terminated
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Mon, 1st Mar 2021 new director was appointed.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Nov 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Fri, 20th Nov 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 13th Nov 2020. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: St James House 13 Kensington Square London W8 5HD United Kingdom
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 28th Apr 2020. New Address: St James House 13 Kensington Square London W8 5HD. Previous address: 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom
filed on: 28th, April 2020
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 27th, April 2020
| accounts
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 11th Mar 2020
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, January 2020
| resolution
|
Free Download
(16 pages)
|
AP01 |
On Thu, 19th Dec 2019 new director was appointed.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 19th Dec 2019 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2019
| incorporation
|
Free Download
(9 pages)
|