CS01 |
Confirmation statement with updates Sun, 7th Jan 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 7th Jan 2023
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Jan 2022
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 31st Dec 2021
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 31st Dec 2021
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 9th Aug 2021. New Address: 14th Floor 33 Cavendish Square London W1G 0PW. Previous address: 7-10 Chandos Street London W1G 9DQ England
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Tue, 9th Mar 2021 - the day director's appointment was terminated
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 7th Jan 2021
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tue, 28th Apr 2020 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 28th Apr 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Jan 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 4th Jan 2019
filed on: 9th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 9th May 2019 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Fri, 4th Jan 2019 - the day director's appointment was terminated
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 4th Jan 2019
filed on: 7th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 7th Jan 2019
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 7th Sep 2018
filed on: 16th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 7th Sep 2018
filed on: 16th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Aug 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Sun, 1st Apr 2018
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Wed, 28th Mar 2018 new director was appointed.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Thu, 31st Aug 2017 to Sun, 31st Dec 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 9th Aug 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th Aug 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 6th Jan 2016. New Address: 7-10 Chandos Street London W1G 9DQ. Previous address: 44 Southampton Buildings London WC2A 1AP United Kingdom
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 10th Aug 2015: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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