AD01 |
New registered office address 24 Endell Street London WC2H 9HQ. Change occurred on 2024-03-15. Company's previous address: 166 Sloane Street London SW1X 9QF United Kingdom.
filed on: 15th, March 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 2024-03-15 director's details were changed
filed on: 15th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-03-15 director's details were changed
filed on: 15th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 20th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-13
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-10-13
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-10-13
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-10-13
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-04-20 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-20 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-20 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-20 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-20 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-20 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-20 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, February 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 22nd, April 2022
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details changed on 2022-01-18
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2022-01-18
filed on: 26th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-10-20
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 11th, August 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-30
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-01-27
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 4th, January 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-10
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-09-09
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-02-10
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-09-09
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2020-01-27) of a secretary
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-30
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 24th, June 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-24
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-13
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-01-14 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 8th, November 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-09-17
filed on: 17th, September 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment was terminated on 2018-03-29
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-24
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-03-24
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-24
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-24
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-16
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-16
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-24
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-24
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-24
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-24
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-24
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-24
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-24
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-24
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-24
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-24
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-24
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, June 2017
| resolution
|
Free Download
(28 pages)
|
AA01 |
Current accounting period shortened from 2018-03-31 to 2017-12-31
filed on: 12th, April 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, March 2017
| incorporation
|
Free Download
(39 pages)
|