TM02 |
Secretary's appointment terminated on 2024/03/13
filed on: 13th, March 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2024/03/11 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/11 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2024/03/12
filed on: 12th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/11 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/11 director's details were changed
filed on: 11th, March 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom on 2024/03/11 to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU
filed on: 11th, March 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/12/07
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/06/30
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/16.
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/06/16
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/15.
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2023/06/16, company appointed a new person to the position of a secretary
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 8th, January 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2022/11/11
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/12/07
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/04/28
filed on: 22nd, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/28.
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 4th, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/07
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 11th, January 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/07
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2020/11/02 secretary's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU United Kingdom on 2020/11/04 to 3rd Floor 123 Victoria Street London SW1E 6RA
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/11/02 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/02.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/02 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/02 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/30.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/30.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2020/05/31, company appointed a new person to the position of a secretary
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/05/31
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/20
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/05/31
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/07
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/07/25
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/12/07
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/11/26
filed on: 26th, November 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 21st, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/12/07
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2017/09/29
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, October 2017
| incorporation
|
Free Download
|
TM01 |
Director's appointment terminated on 2017/09/29
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/29.
filed on: 10th, October 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, October 2017
| resolution
|
Free Download
|
AA01 |
Accounting period extended to 2018/03/31. Originally it was 2017/12/31
filed on: 4th, July 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, December 2016
| incorporation
|
Free Download
(41 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/12/08
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|