CS01 |
Confirmation statement with no updates 2023/09/06
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 27th, June 2023
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2023/01/25
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On 2023/01/25, company appointed a new person to the position of a secretary
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom on 2023/01/06 to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/09/06
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/07/25 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/25 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/07/25
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2022/07/25
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 28th, June 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/06
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 21st, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/06
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 23rd, June 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom on 2020/06/05 to Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL
filed on: 5th, June 2020
| address
|
Free Download
(1 page)
|
CH03 |
On 2019/08/09 secretary's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/08/09
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/09/06
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2019/09/23
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/08/09 director's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/09 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2019/08/09
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 5th, July 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019/03/27 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/10/08 director's details were changed
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/09/06
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 2nd, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/09/06
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2017/09/13
filed on: 13th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 2nd, June 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016/09/01 director's details were changed
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/06
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 097663440001, created on 2016/07/27
filed on: 9th, August 2016
| mortgage
|
Free Download
(38 pages)
|
AP03 |
On 2016/02/04, company appointed a new person to the position of a secretary
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/09/24 director's details were changed
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, September 2015
| incorporation
|
Free Download
(9 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/07
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|