AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, January 2024
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2023-07-17
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-18
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-27
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-06-19
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-16
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 2nd, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-06-18
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 50 New Bond Street London W1S 1BJ. Change occurred on 2022-04-26. Company's previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 26th, April 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-04-13
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-13
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-04-13
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-13
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-13
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 25th, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021-06-18
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 30th, October 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-06-18
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 8th, October 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, October 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-09-20: 26340.00 GBP
filed on: 7th, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 8th, August 2019
| resolution
|
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-07-25: 341.00 GBP
filed on: 7th, August 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, June 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-18
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2019-02-27. Company's previous address: 10 New Burlington Street 2nd Floor London W1S 3BE United Kingdom.
filed on: 27th, February 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, October 2018
| resolution
|
Free Download
(31 pages)
|
AA01 |
Current accounting period shortened from 2019-06-30 to 2018-12-31
filed on: 20th, June 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, June 2018
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 2018-06-19: 1.00 GBP
capital
|
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