AA |
Full accounts for the period ending Sun, 31st Mar 2024
filed on: 21st, October 2024
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Jun 2024
filed on: 4th, June 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tue, 1st Aug 2023 director's details were changed
filed on: 4th, June 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Mar 2024
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Sun, 5th Mar 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 22 - 25 Portman Close London W1H 6BS England on Mon, 16th Jan 2023 to 1 Duchess Street London W1W 6AN
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Wed, 30th Nov 2022: 15080.00 GBP
filed on: 1st, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Mar 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 31st Dec 2021: 3587.00 GBP
filed on: 18th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 30th Dec 2021: 301.00 GBP
filed on: 7th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 10th, August 2021
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Mar 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 11th, September 2020
| accounts
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Fri, 17th Jan 2020: 283.00 GBP
filed on: 26th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 19th Mar 2020: 293.00 GBP
filed on: 26th, May 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 5th Mar 2020
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 1st Jan 2020: 273.00 GBP
filed on: 7th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 27th Sep 2019: 270.00 GBP
filed on: 12th, November 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 120 New Cavendish Street London W1W 6XX United Kingdom on Thu, 31st Oct 2019 to 22 - 25 Portman Close London W1H 6BS
filed on: 31st, October 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 26th Sep 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th Sep 2019 new director was appointed.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Sep 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 26th, June 2019
| accounts
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Fri, 31st May 2019: 260.00 GBP
filed on: 11th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 28th Jan 2019: 240.00 GBP
filed on: 25th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 22nd Apr 2019: 240.00 GBP
filed on: 24th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Mar 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, February 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, January 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 20th Dec 2018: 210.00 GBP
filed on: 21st, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 10th Dec 2018: 200.00 GBP
filed on: 27th, December 2018
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, December 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, December 2018
| resolution
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 11th Jul 2018: 175.00 GBP
filed on: 6th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 18th Sep 2018: 180.00 GBP
filed on: 6th, November 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 28th Mar 2018 new director was appointed.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 26th Mar 2018
filed on: 26th, March 2018
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2018
| incorporation
|
Free Download
(22 pages)
|