CS01 |
Confirmation statement with no updates Wed, 31st Jan 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Dec 2023 new director was appointed.
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(19 pages)
|
PSC04 |
Change to a person with significant control Tue, 11th Jul 2023
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 31st Jan 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 11th Oct 2022 director's details were changed
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 11th Oct 2022 director's details were changed
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 11th Oct 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 3rd Oct 2022 - the day director's appointment was terminated
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 12th Oct 2022. New Address: 7th Floor 50 Broadway London SW1H 0DB. Previous address: 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom
filed on: 12th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Sat, 19th Feb 2022 new director was appointed.
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 31st Jan 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 15th, October 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, June 2021
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Sun, 31st Jan 2021
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Mon, 24th Aug 2020 - the day director's appointment was terminated
filed on: 24th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 24th Aug 2020 new director was appointed.
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 17th Aug 2020
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 19th Aug 2020
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th May 2020 new director was appointed.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 27th May 2020 - the day director's appointment was terminated
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 24th Jan 2020 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Feb 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 6th Nov 2019
filed on: 6th, November 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On Fri, 26th Jul 2019 new director was appointed.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 21st Jun 2019 director's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 28th Feb 2020 to Tue, 31st Dec 2019
filed on: 26th, April 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2019
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Fri, 1st Feb 2019: 102.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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