TM02 |
Tue, 9th Jan 2024 - the day secretary's appointment was terminated
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 15th Dec 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 14th Sep 2023: 3.00 GBP
filed on: 9th, November 2023
| capital
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Tue, 2nd May 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 12th Aug 2022: 2.00 GBP
filed on: 5th, May 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Dec 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 12th Aug 2022: 2.00 GBP
filed on: 7th, December 2022
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st May 2022
filed on: 9th, June 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Mon, 20th Dec 2021. New Address: 30 Woodsford Square London W14 8DP. Previous address: 5 Portman Square London W1H 6NT England
filed on: 20th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 15th Dec 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Fri, 18th Jun 2021
filed on: 22nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 18th Jun 2021: 1.00 GBP
filed on: 22nd, June 2021
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 18th Jun 2021
filed on: 22nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 26th May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 26th May 2021 - the day secretary's appointment was terminated
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 28th Apr 2021
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 28th Apr 2021 - the day secretary's appointment was terminated
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 15th Dec 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Tue, 22nd Sep 2020
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 23rd Sep 2020. New Address: 5 Portman Square London W1H 6NT. Previous address: 30 Woodsford Square Off Addison Road, Holland Park, London W14 8DP United Kingdom
filed on: 23rd, September 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 3rd, July 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Jun 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 24th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Jun 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 3rd May 2019
filed on: 3rd, May 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 4th Sep 2018. New Address: 30 Woodsford Square Off Addison Road, Holland Park, London W14 8DP. Previous address: 5 Portman Square London W1H 6NT United Kingdom
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 4th Sep 2018
filed on: 4th, September 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Jun 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 27th Jun 2017: 0.01 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|