AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(16 pages)
|
TM01 |
Tue, 1st Aug 2023 - the day director's appointment was terminated
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Aug 2023 new director was appointed.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 8th Jun 2023 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 18th Aug 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd May 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Wed, 6th Apr 2022
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 17th Feb 2022 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 12th Jan 2022 new director was appointed.
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 4th Jan 2022 - the day director's appointment was terminated
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 26th Apr 2021
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Mon, 26th Apr 2021
filed on: 14th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 12th Oct 2021. New Address: 17 Charterhouse Street London EC1N 6RA. Previous address: 17 Charterhouse Street London London EC1N 6RA United Kingdom
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Sep 2021 new director was appointed.
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, September 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
Wed, 1st Sep 2021 - the day director's appointment was terminated
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 16th Jul 2021 - the day director's appointment was terminated
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 14th Jul 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 26th Apr 2021
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 27th Apr 2021. New Address: 17 Charterhouse Street London London EC1N 6RA. Previous address: 20 Carlton House Terrace London SW1Y 5AN United Kingdom
filed on: 27th, April 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 26th Apr 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Fri, 26th Jun 2020: 100002341.00 GBP
filed on: 20th, July 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 20th, July 2020
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Mon, 20th Jul 2020: 1.00 GBP
filed on: 20th, July 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 26/06/20
filed on: 20th, July 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 20th, July 2020
| capital
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, July 2020
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, July 2020
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Wed, 24th Jun 2020 director's details were changed
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 24th Jun 2020 director's details were changed
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Sun, 31st May 2020
filed on: 4th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Sun, 31st May 2020
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 1st Jun 2020. New Address: 20 Carlton House Terrace London SW1Y 5AN. Previous address: 3rd Floor Greener House 68 Haymarket London SW1Y 4RF United Kingdom
filed on: 1st, June 2020
| address
|
Free Download
(1 page)
|
TM02 |
Sun, 31st May 2020 - the day secretary's appointment was terminated
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 31st May 2020 new director was appointed.
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 3rd May 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Wed, 18th Mar 2020
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tue, 19th Feb 2019 director's details were changed
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd May 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(14 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017
filed on: 25th, August 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 5th, May 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, April 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 30th Mar 2017: 100000001.00 GBP, 23.40 USD
filed on: 3rd, April 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, March 2017
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Capital declared on Thu, 30th Mar 2017: 1.00 GBP
capital
|
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