AA |
Small company accounts for the period up to December 31, 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on May 14, 2021
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Seymour Mews House 26-37 Seymour Mews London W1H 6BN. Change occurred on May 14, 2021. Company's previous address: Chelsea House West Gate London W5 1DR United Kingdom.
filed on: 14th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on July 23, 2020
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 15, 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 15, 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 5, 2019
filed on: 5th, April 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH20 |
Statement by Directors
filed on: 22nd, November 2018
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on November 22, 2018: 10.00 GBP
filed on: 22nd, November 2018
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 19/11/18
filed on: 22nd, November 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, November 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 19, 2018: 16.00 GBP
filed on: 24th, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on June 21, 2018: 8.00 GBP
filed on: 27th, June 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 15, 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 6, 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 6, 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 21, 2017: 4.00 GBP
filed on: 2nd, January 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2018 to December 31, 2017
filed on: 14th, July 2017
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2017
| incorporation
|
Free Download
(10 pages)
|