CS01 |
Confirmation statement with no updates 16th December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 16th January 2023
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 16th January 2023. New Address: Marble Arch House 66 Seymour Street London W1H 5BX. Previous address: Kings Place 90 York Way London N1 9GE
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th December 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(39 pages)
|
PSC05 |
Change to a person with significant control 12th May 2022
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 12th May 2022
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 1st, February 2022
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 16th December 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th November 2021
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
11th November 2021 - the day director's appointment was terminated
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 11th October 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th October 2021
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
12th October 2021 - the day director's appointment was terminated
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 18th December 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
18th December 2020 - the day director's appointment was terminated
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th December 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
26th February 2020 - the day director's appointment was terminated
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th February 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 28th November 2019 to 31st December 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th December 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 16th September 2019
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 28th November 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(15 pages)
|
PSC05 |
Change to a person with significant control 12th April 2019
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 28th November 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, January 2019
| resolution
|
Free Download
(21 pages)
|
PSC05 |
Change to a person with significant control 19th November 2018
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 19th November 2018
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th November 2018
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th November 2018
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th November 2018
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
28th November 2018 - the day director's appointment was terminated
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
28th November 2018 - the day director's appointment was terminated
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2018
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th November 2018
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th November 2018: 16000.00 GBP
filed on: 11th, December 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
28th November 2018 - the day director's appointment was terminated
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 16th, October 2018
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st July 2018: 8000.00 GBP
filed on: 8th, August 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th May 2018
filed on: 24th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 16th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 17th, December 2016
| incorporation
|
Free Download
|