SH01 |
Statement of Capital on 31st March 2023: 320.00 GBP
filed on: 23rd, November 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st March 2023: 317.00 GBP
filed on: 22nd, November 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 28th July 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates 11th December 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 31st March 2022: 280.00 GBP
filed on: 7th, April 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 11th December 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom on 28th September 2021 to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB
filed on: 28th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 25th, August 2021
| accounts
|
Free Download
(45 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2020
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 38 Berkeley Square London W1J 5AE United Kingdom on 11th December 2020 to 3rd Floor 20-22 Berkeley Square London W1J 6EQ
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st March 2020: 240.00 GBP
filed on: 3rd, April 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 8th January 2020 to 38 Berkeley Square London W1J 5AE
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 11th December 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th August 2019: 200.00 GBP
filed on: 12th, August 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th January 2019: 180.00 GBP
filed on: 1st, February 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 11th December 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 31st August 2018: 160.00 GBP
filed on: 6th, September 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd March 2018: 140.00 GBP
filed on: 26th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, February 2018
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, January 2018
| resolution
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 11th December 2017
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 14th July 2017
filed on: 22nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 14th July 2017
filed on: 22nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 13th December 2017: 20.00 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th November 2017: 99.00 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, November 2017
| resolution
|
Free Download
(18 pages)
|
PSC07 |
Cessation of a person with significant control 23rd October 2017
filed on: 23rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2017
filed on: 11th, September 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 40 Spring Street London W2 1JA on 11th September 2017 to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
filed on: 11th, September 2017
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st December 2017 to 31st March 2018
filed on: 17th, August 2017
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, July 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th July 2017
filed on: 19th, July 2017
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2016
| incorporation
|
Free Download
|