AA01 |
Previous accounting period shortened to 2022/12/26
filed on: 21st, November 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/08/24
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023/08/24
filed on: 29th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/08/24 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/27
filed on: 23rd, August 2023
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/07/06
filed on: 7th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/07/06. New Address: International House 36-38 Cornhill London EC3V 3NG. Previous address: International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
filed on: 6th, July 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/07/06 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, March 2023
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/28
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/08/24
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2022/08/01 director's details were changed
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/08/01
filed on: 23rd, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(14 pages)
|
PSC04 |
Change to a person with significant control 2022/08/01
filed on: 2nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/01 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/01 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, May 2022
| incorporation
|
Free Download
(20 pages)
|
PSC04 |
Change to a person with significant control 2022/04/29
filed on: 5th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2020/12/29, originally was 2020/12/30.
filed on: 23rd, March 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2022/03/31. Originally it was 2021/12/30
filed on: 22nd, March 2022
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/02/18
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/02/18 director's details were changed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/02/18 director's details were changed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/30
filed on: 23rd, December 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/08/24
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021/08/26
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/08/26
filed on: 31st, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/26 director's details were changed
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/26 director's details were changed
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 30th, June 2021
| accounts
|
Free Download
(16 pages)
|
AA01 |
Current accounting period shortened to 2020/03/28, originally was 2020/03/29.
filed on: 29th, March 2021
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018/06/25
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/06/25
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/08/24
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018/06/25
filed on: 1st, September 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, June 2020
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to 2019/03/29
filed on: 19th, March 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2019/03/30
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 13th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019/07/27
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2018/03/31, originally was 2018/07/31.
filed on: 23rd, April 2019
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017/07/28
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/07/27
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(12 pages)
|
TM01 |
2018/07/08 - the day director's appointment was terminated
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, October 2017
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, October 2017
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/10/17
filed on: 17th, October 2017
| insolvency
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, July 2017
| incorporation
|
Free Download
|
SH01 |
100000.00 GBP is the capital in company's statement on 2017/07/28
capital
|
|