AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 9th, October 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, October 2023
| incorporation
|
Free Download
(23 pages)
|
PSC04 |
Change to a person with significant control September 12, 2023
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 12, 2023
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4th Floor 20-22 Great Titchfield Street London W1W 8BE. Change occurred on September 26, 2023. Company's previous address: 55 Baker Street London W1U 7EU England.
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 27, 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates March 27, 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 22, 2020 - 600.00 GBP
filed on: 10th, May 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, May 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, February 2021
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, February 2021
| incorporation
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 2nd, February 2021
| accounts
|
Free Download
(39 pages)
|
SH01 |
Capital declared on January 13, 2021: 660.00 GBP
filed on: 14th, January 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 13, 2021
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 19th, November 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 29, 2020 - 600.00 GBP
filed on: 5th, November 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 27, 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 8, 2019 - 2600.00 GBP
filed on: 20th, September 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, September 2019
| resolution
|
Free Download
(26 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 8, 2019: 2600.00 GBP
filed on: 20th, September 2019
| capital
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 106945890001, created on August 13, 2019
filed on: 2nd, September 2019
| mortgage
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(35 pages)
|
AP01 |
On October 7, 2018 new director was appointed.
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 6, 2018
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 27, 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 55 Baker Street London W1U 7EU. Change occurred on July 13, 2018. Company's previous address: 40 Vanston Place London SW6 1AX.
filed on: 13th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates March 27, 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2018 to December 31, 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 6, 2017: 601.00 GBP
filed on: 18th, October 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, October 2017
| resolution
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2017
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2017
| incorporation
|
Free Download
|