PSC04 |
Change to a person with significant control Tue, 5th Dec 2023
filed on: 8th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 167-169 Great Portland Street London W1W 5PF England on Wed, 6th Dec 2023 to 167-169 Great Portland Street London W1W 5PF
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 Lloyd's Avenue 3rd Floor London EC3N 3AE England on Wed, 6th Dec 2023 to 167-169 Great Portland Street London W1W 5PF
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 167-169 Great Portland Street London W1W 5PF England on Wed, 6th Dec 2023 to 167-169 Great Portland Street 5th Floor London W1W 5PF
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 5th Dec 2023
filed on: 5th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 1st, November 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, August 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, August 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 9th Mar 2023
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On Mon, 3rd Oct 2022, company appointed a new person to the position of a secretary
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5 Lloyd's Avenue London EC3N 3AE England on Mon, 3rd Oct 2022 to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 48 Warwick Street London W1B 5AW United Kingdom on Mon, 3rd Oct 2022 to 5 Lloyd's Avenue London EC3N 3AE
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 1st Sep 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 3rd Mar 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Mar 2022 new director was appointed.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Charterhouse Mews London EC1M 6BB England on Fri, 22nd Jul 2022 to 48 Warwick Street London W1B 5AW
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2021
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Thu, 2nd Sep 2021: 100.00 GBP
capital
|
|