CS01 |
Confirmation statement with no updates 2023-08-04
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 31st, May 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-09-06
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-06 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-09-07
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 31st, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-08-08
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-08-01: 0.00 GBP
filed on: 8th, August 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-06-23
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022-06-09
filed on: 10th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 64 Knightsbridge London SW1X 7JF. Change occurred on 2022-06-10. Company's previous address: 21 Knightsbridge Belgravia London SW1X 7LY England.
filed on: 10th, June 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-06-10
filed on: 10th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 21 Knightsbridge London SW1X 7LY. Change occurred on 2022-06-10. Company's previous address: 64 Knightsbridge London SW1X 7JF England.
filed on: 10th, June 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-12-02: 1282.00 GBP
filed on: 6th, May 2022
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2021-12-01
filed on: 25th, April 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-09-29: 1210.00 GBP
filed on: 12th, January 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2021-09-29: 1330.00 GBP
filed on: 12th, October 2021
| capital
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, September 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, September 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-06-23
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-07-25: 1210.00 GBP
filed on: 11th, September 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, September 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-06-23
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-07-21
filed on: 21st, July 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 30th, June 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2019-01-01 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-01-01
filed on: 8th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-01 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-10-15 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-10-25: 3630000.00 GBP
filed on: 26th, October 2019
| capital
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 21 Knightsbridge Belgravia London SW1X 7LY at an unknown date
filed on: 14th, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 21 Knightsbridge Belgravia London SW1X 7LY. Change occurred on 2019-10-12. Company's previous address: Pavilion, 96 Kensington High Street London W8 4SG England.
filed on: 12th, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-06-23
filed on: 23rd, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Pavilion, 96 Kensington High Street London W8 4SG. Change occurred on 2019-06-05. Company's previous address: 57 Ennismore Gardens Ennismore Gardens London SW7 1AJ United Kingdom.
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-04-26: 3000000.00 GBP
filed on: 26th, April 2019
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-02-02
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-02-01) of a secretary
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-11-30
filed on: 30th, November 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-09-20: 1000.00 GBP
filed on: 20th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-09-20: 1000.00 GBP
filed on: 20th, September 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-09-05
filed on: 5th, September 2018
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, August 2018
| incorporation
|
Free Download
(10 pages)
|