PSC04 |
Change to a person with significant control 22nd November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th July 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 30th June 2021
filed on: 27th, June 2023
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, June 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 6th, June 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th July 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 9th, December 2021
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, November 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 16th, November 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: 14th September 2021. New Address: 20 Fitzroy Square Fitzrovia London W1T 6EJ. Previous address: One Mayfair Place Mayfair London W1J 8AJ
filed on: 14th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th July 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th July 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 13th March 2020. New Address: One Mayfair Place Mayfair London W1J 8AJ. Previous address: One Mayfair Place London W1J 8AJ England
filed on: 13th, March 2020
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, March 2020
| resolution
|
Free Download
(5 pages)
|
AD01 |
Address change date: 12th March 2020. New Address: One Mayfair Place London W1J 8AJ. Previous address: Birchin Court- Suite 603 20, Birchin Lane London EC3V 9DU England
filed on: 12th, March 2020
| address
|
Free Download
(1 page)
|
TM01 |
17th February 2020 - the day director's appointment was terminated
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th June 2018
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
10th March 2020 - the day director's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th February 2020
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 17th February 2020
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
17th February 2020 - the day director's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th February 2020
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
7th February 2020 - the day secretary's appointment was terminated
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
7th February 2020 - the day director's appointment was terminated
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, February 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 12th, February 2020
| resolution
|
Free Download
(24 pages)
|
TM01 |
7th February 2020 - the day director's appointment was terminated
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, January 2020
| resolution
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 19th July 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st April 2019 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th July 2018
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd July 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 3rd July 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd July 2018. New Address: Birchin Court- Suite 603 20, Birchin Lane London EC3V 9DU. Previous address: Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, June 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 8th June 2018: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|