AA |
Full accounts data made up to December 31, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 12, 2022
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: November 7, 2022) of a member
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 7, 2022 new director was appointed.
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 19th, October 2022
| accounts
|
Free Download
(21 pages)
|
PSC05 |
Change to a person with significant control September 1, 2022
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 1, 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA. Change occurred on June 16, 2022. Company's previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF England.
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 27, 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates February 27, 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 9th, March 2021
| accounts
|
Free Download
(21 pages)
|
SH01 |
Capital declared on November 30, 2020: 70400593.00 GBP
filed on: 22nd, February 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, February 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2021
| incorporation
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on May 1, 2020
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 27, 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control November 22, 2019
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On November 15, 2019 new director was appointed.
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 20th, November 2019
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, November 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, November 2019
| gazette
|
Free Download
(1 page)
|
CH01 |
On August 9, 2019 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 9, 2019 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2nd Floor 167-169 Great Portland Street London W1W 5PF. Change occurred on April 12, 2019. Company's previous address: 60 Welbeck Street London W1G 9XB United Kingdom.
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 27, 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control March 30, 2018
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control March 30, 2018
filed on: 11th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 30, 2018
filed on: 7th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control March 30, 2018
filed on: 7th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 11, 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On December 10, 2018 new director was appointed.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 22, 2018
filed on: 22nd, March 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 27, 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2017
| incorporation
|
Free Download
(24 pages)
|