AA |
Full accounts for the period ending 2022/12/31
filed on: 12th, October 2023
| accounts
|
Free Download
(51 pages)
|
AP01 |
New director appointment on 2023/06/23.
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/06/23.
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/06/23
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/01/13
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/13.
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 15th, November 2022
| accounts
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, October 2022
| incorporation
|
Free Download
(12 pages)
|
CH01 |
On 2022/10/13 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/13 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 2022/10/13 to 7th Floor 50 Broadway London SW1H 0DB
filed on: 13th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 18th, February 2022
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director's appointment terminated on 2021/09/17
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/17.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
SH19 |
101.00 GBP is the capital in company's statement on 2021/06/30
filed on: 30th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 24th, May 2021
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 12/05/21
filed on: 24th, May 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, May 2021
| capital
|
Free Download
(1 page)
|
SH01 |
17919530.00 GBP is the capital in company's statement on 2021/05/12
filed on: 14th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2021/05/01
filed on: 10th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 24th, March 2021
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment terminated on 2020/10/30
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/10.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/11/06
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 23rd, October 2019
| accounts
|
Free Download
(33 pages)
|
CH01 |
On 2019/08/16 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/16 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 2019/08/16 to 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 16th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/08/16 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 5th, July 2019
| accounts
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2019/04/05
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/10/31
filed on: 25th, October 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/12
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/12
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/12
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/12
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/12.
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/12.
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/12
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/12
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/12.
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/05/22
filed on: 17th, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/07/12
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On 2018/07/02, company appointed a new person to the position of a secretary
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom on 2018/07/16 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, June 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2018/03/20
filed on: 8th, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/02/28
filed on: 28th, February 2018
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 28th, February 2018
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, October 2017
| incorporation
|
Free Download
(24 pages)
|