CS01 |
Confirmation statement with no updates August 16, 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 20, 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates August 16, 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates August 16, 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control January 16, 2021
filed on: 19th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor Harling House 47-51 Great Suffolk St London SE1 0BS. Change occurred on January 19, 2021. Company's previous address: 5th Floor Harling House 51 Great Suffolk St London SE1 0BS United Kingdom.
filed on: 19th, January 2021
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control January 15, 2021
filed on: 15th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor Harling House 51 Great Suffolk St London SE1 0BS. Change occurred on January 15, 2021. Company's previous address: The Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom.
filed on: 15th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 16, 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates August 16, 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, August 2019
| resolution
|
Free Download
(27 pages)
|
AP01 |
On July 30, 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 30, 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 15, 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 15, 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 15, 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 15, 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 15, 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control March 15, 2019
filed on: 15th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Embassy Tea House 195-205 Union Street London SE1 0LN. Change occurred on March 15, 2019. Company's previous address: 2-6 Boundary Row London SE1 8HP United Kingdom.
filed on: 15th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 16, 2018
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 26, 2018: 5000.00 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 5th, September 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On August 17, 2017 director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2017
| incorporation
|
Free Download
(38 pages)
|