CS01 |
Confirmation statement with no updates Tuesday 10th October 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 2nd, August 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th October 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 26th May 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Saturday 9th January 2021 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 17th June 2021 - new secretary appointed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Saturday 1st May 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
300000.00 GBP is the capital in company's statement on Monday 21st June 2021
filed on: 21st, June 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On Saturday 9th January 2021 director's details were changed
filed on: 9th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th October 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 14th, July 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st January 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st January 2020.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th October 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 8th, July 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, June 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, April 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 10th October 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, July 2018
| accounts
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 14th December 2016
filed on: 1st, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 14th December 2016
filed on: 5th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 3rd April 2018
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 3rd April 2018
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Saturday 30th December 2017 director's details were changed
filed on: 30th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 30th December 2017 director's details were changed
filed on: 30th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 30th December 2017 director's details were changed
filed on: 30th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 30th December 2017 director's details were changed
filed on: 30th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 45 Clarges Street London W1J 7EP England to Niddry Lodge 51 Holland Street London W8 7JB on Friday 15th December 2017
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 10th October 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, August 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, August 2017
| resolution
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Tuesday 25th April 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 12th April 2017
filed on: 17th, April 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017
filed on: 5th, March 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, December 2016
| incorporation
|
Free Download
(14 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 14th December 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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