CS01 |
Confirmation statement with updates 2023-11-06
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2023-01-01 director's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-01-01
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(33 pages)
|
AD01 |
Registered office address changed from 18 /19 Albemarle Street Albemarle Street London W1S 4HR England to 18/19 Albemarle Street London W1S 4HR on 2023-04-11
filed on: 11th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 18 Albemarle Street London W1S 4HR England to 18 /19 Albemarle Street Albemarle Street London W1S 4HR on 2023-02-10
filed on: 10th, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-04-01 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-28
filed on: 8th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-28 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-01
filed on: 8th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-11-06
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 25 Bruton Street London W1J 6QH to 18 Albemarle Street London W1S 4HR on 2022-09-28
filed on: 28th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 31st, March 2022
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-06
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 9th, September 2021
| accounts
|
Free Download
(32 pages)
|
AA01 |
Previous accounting period extended from 2020-11-30 to 2020-12-31
filed on: 26th, February 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-11-30
filed on: 21st, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-11-06
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 25th, August 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, August 2020
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 25th, August 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-08-05: 250001.00 GBP
filed on: 22nd, August 2020
| capital
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2019-12-05
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-11-06
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-11-30
filed on: 7th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-11-06
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2018-02-26
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-08
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-02-26: 250000.00 GBP
filed on: 30th, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, April 2018
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, November 2017
| incorporation
|
Free Download
|