AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 28th, August 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-10
filed on: 10th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-05-05
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP02 |
Appointment (date: 2023-04-29) of a member
filed on: 29th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-04-29
filed on: 29th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-02-11
filed on: 11th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-31
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 31st, January 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-10
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-17
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-17
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-10-03 director's details were changed
filed on: 3rd, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 17th, August 2021
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2020-11-30 (was 2021-03-31).
filed on: 17th, August 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 118 Mount Street Mayfair London W1K 3NJ. Change occurred on 2021-08-15. Company's previous address: 141 Knightsbridge Knightsbridge London SW1X 7QS England.
filed on: 15th, August 2021
| address
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 12/01/21
filed on: 9th, February 2021
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-02-09: 100.00 GBP
filed on: 9th, February 2021
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 9th, February 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 9th, February 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-11-17
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-08
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-08
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-08
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-08
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-08
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-08
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-08
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-08
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-08
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-08
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-15
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-15
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-12
filed on: 12th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-12
filed on: 12th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-12
filed on: 12th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-12
filed on: 12th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-12
filed on: 12th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-11
filed on: 11th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 141 Knightsbridge Knightsbridge London SW1X 7QS. Change occurred on 2019-12-23. Company's previous address: 141 Knightsbridge Knightsbridge London SW1X 7QS England.
filed on: 23rd, December 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-12-23
filed on: 23rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 141 Knightsbridge Knightsbridge London SW1X 7QS. Change occurred on 2019-12-15. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 15th, December 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-11-24
filed on: 24th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-24
filed on: 24th, November 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, November 2019
| incorporation
|
Free Download
(10 pages)
|