CS01 |
Confirmation statement with no updates February 23, 2024
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 152 Buckingham Palace Road London SW1W 9TR United Kingdom to 25 Ep 25 Eccleston Place London SW1W 9NF on September 29, 2023
filed on: 29th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 22nd, April 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates February 24, 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Fourth Floor 152 Buckingham Palace Road London SW1W 6AF United Kingdom to 152 Buckingham Palace Road London SW1W 9TR on September 21, 2021
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Atlantic Court 77 Kings Road London SW3 4NX United Kingdom to Fourth Floor 152 Buckingham Palace Road London SW1W 6AF on September 10, 2021
filed on: 10th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates April 6, 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH19 |
Capital declared on February 15, 2021: 500001.00 GBP
filed on: 15th, February 2021
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on October 7, 2020: 1100000.00 GBP
filed on: 7th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, September 2020
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, September 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 12/08/20
filed on: 21st, September 2020
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 6, 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(28 pages)
|
PSC04 |
Change to a person with significant control April 8, 2019
filed on: 29th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 6, 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 8, 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(28 pages)
|
PSC04 |
Change to a person with significant control April 7, 2016
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 6, 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 18, 2017: 1600001.00 GBP
filed on: 25th, July 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 6, 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
|
SH01 |
Capital declared on November 30, 2016: 1100001.00 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 31, 2016: 700001.00 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2017 to December 31, 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Schulte Roth and Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to Atlantic Court 77 Kings Road London SW3 4NX on September 23, 2016
filed on: 23rd, September 2016
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, April 2016
| incorporation
|
Free Download
(22 pages)
|