PSC04 |
Change to a person with significant control 1st March 2024
filed on: 2nd, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2024 director's details were changed
filed on: 2nd, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 17th July 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 20th June 2023. New Address: 20 Wenlock Road London N1 7GU. Previous address: 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 17th July 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 17th July 2021
filed on: 17th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 7th June 2021. New Address: 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU. Previous address: Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
|
TM01 |
20th April 2021 - the day director's appointment was terminated
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 20th April 2021
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 20th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
20th April 2021 - the day secretary's appointment was terminated
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 20th April 2021
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 20th April 2021
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th September 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(7 pages)
|
TM02 |
16th September 2020 - the day secretary's appointment was terminated
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
20th August 2020 - the day director's appointment was terminated
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th July 2020
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th July 2020
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 20th July 2020
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2019 to 31st December 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th September 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 4th September 2018 secretary's details were changed
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 4th September 2018
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
4th September 2018 - the day secretary's appointment was terminated
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th September 2018
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th September 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
4th September 2018 - the day director's appointment was terminated
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 4th September 2018
filed on: 17th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 4th September 2018
filed on: 17th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2018 director's details were changed
filed on: 6th, February 2018
| officers
|
Free Download
(3 pages)
|
CH01 |
On 5th February 2018 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 4th February 2018
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 4th February 2018
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
4th February 2018 - the day secretary's appointment was terminated
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 4th February 2018
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th February 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 18th January 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 15th September 2017
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
15th September 2017 - the day director's appointment was terminated
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th September 2017
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
15th September 2017 - the day director's appointment was terminated
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th September 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 15th, September 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 15th September 2017: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|