AA |
Accounts for a small company made up to December 31, 2022
filed on: 13th, February 2024
| accounts
|
Free Download
(23 pages)
|
AP03 |
On February 1, 2024 - new secretary appointed
filed on: 3rd, February 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 1, 2024
filed on: 3rd, February 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 19-23 Wells Street London W1T 3PQ on February 2, 2024
filed on: 2nd, February 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 1, 2023
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 1, 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 1, 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 1, 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 30, 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(19 pages)
|
AP01 |
On September 29, 2022 new director was appointed.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 9, 2022 new director was appointed.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 9, 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 9, 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On August 16, 2022 new director was appointed.
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 30, 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 31, 2022
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On February 22, 2022 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 19, 2021
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
On August 18, 2021 new director was appointed.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 3, 2021 new director was appointed.
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 30, 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On May 12, 2021 new director was appointed.
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 12, 2021
filed on: 14th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2020 to December 31, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 30, 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control May 1, 2019
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement September 12, 2019
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On August 9, 2019 new director was appointed.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 4, 2019 new director was appointed.
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 3, 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, June 2019
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, June 2019
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 20, 2019
filed on: 20th, May 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AP01 |
On May 10, 2019 new director was appointed.
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, May 2019
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Capital declared on May 1, 2019: 1.00 GBP
capital
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