AP01 |
On October 31, 2024 new director was appointed.
filed on: 13th, December 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 20, 2024
filed on: 29th, November 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 18, 2024
filed on: 20th, November 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 25, 2024
filed on: 5th, November 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On September 25, 2024 new director was appointed.
filed on: 5th, November 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2024
filed on: 11th, October 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On September 16, 2024 new director was appointed.
filed on: 8th, October 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 16, 2024
filed on: 8th, October 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 30, 2024
filed on: 14th, June 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On April 30, 2024 new director was appointed.
filed on: 14th, June 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 15, 2024 new director was appointed.
filed on: 22nd, May 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 10, 2023 new director was appointed.
filed on: 26th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to June 30, 2023
filed on: 7th, April 2024
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on October 10, 2023
filed on: 5th, April 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on January 15, 2024
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 15, 2024) of a secretary
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 15, 2024
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 13, 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On November 13, 2023 new director was appointed.
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 27, 2023
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 14, 2023
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On January 13, 2023 director's details were changed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to June 30, 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(30 pages)
|
AP01 |
On February 9, 2023 new director was appointed.
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 9, 2023 new director was appointed.
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 3, 2023
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On February 3, 2023 new director was appointed.
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 13, 2023 new director was appointed.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 13, 2023
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 30, 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On October 14, 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 21, 2021 director's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Thomas House 84 Eccleston Square London SW1V 1PX. Change occurred on July 1, 2022. Company's previous address: 1 Lyric Square London W6 0NB United Kingdom.
filed on: 1st, July 2022
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from October 31, 2022 to June 30, 2022
filed on: 16th, June 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 1, 2022
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2022 new director was appointed.
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2021
| resolution
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2021
| incorporation
|
Free Download
(15 pages)
|
AP01 |
On November 4, 2021 new director was appointed.
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 21, 2021 new director was appointed.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 21, 2021 new director was appointed.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 21, 2021 new director was appointed.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 21, 2021
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 21, 2021
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 21, 2021
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On October 21, 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 21, 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 21, 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 21, 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 21, 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 21, 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 21, 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 21, 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2021
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Capital declared on October 1, 2021: 9600.00 GBP
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|