AA |
Full accounts data made up to December 31, 2024
filed on: 29th, April 2025
| accounts
|
Free Download
(32 pages)
|
CH01 |
On May 13, 2024 director's details were changed
filed on: 20th, December 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2024
filed on: 11th, October 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 26, 2024 director's details were changed
filed on: 2nd, October 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 11, 2023 director's details were changed
filed on: 10th, July 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 11, 2023 director's details were changed
filed on: 10th, July 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 11, 2023 director's details were changed
filed on: 10th, July 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2023
filed on: 18th, April 2024
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on January 15, 2023
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On January 15, 2023 new director was appointed.
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 29, 2022
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 24, 2020
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On February 24, 2020 new director was appointed.
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, January 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, January 2020
| incorporation
|
Free Download
(41 pages)
|
AP01 |
On January 15, 2020 new director was appointed.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 15, 2020 new director was appointed.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 26, 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(23 pages)
|
CH01 |
On November 24, 2017 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 24, 2017 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 26, 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(22 pages)
|
AD01 |
New registered office address 2nd Floor 90 Queen Street Intesa Sanpaolo's Building London EC4N 1SA. Change occurred on November 24, 2017. Company's previous address: 100 Brompton Road London SW3 1ER United Kingdom.
filed on: 24th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 26, 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(25 pages)
|
AD03 |
Registered inspection location new location: 5th Floor Northside 7-10 Chandos Street Cavendish Square London W1G 9DQ.
filed on: 9th, November 2016
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2016
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 13, 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, July 2016
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, July 2016
| incorporation
|
Free Download
(48 pages)
|
SH01 |
Capital declared on July 4, 2016: 1001000.02 GBP
filed on: 14th, July 2016
| capital
|
Free Download
(5 pages)
|
AP01 |
On July 4, 2016 new director was appointed.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 4, 2016 new director was appointed.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: July 4, 2016) of a secretary
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 13th, July 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On July 4, 2016 new director was appointed.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 4, 2016
filed on: 4th, July 2016
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2015
| incorporation
|
Free Download
(51 pages)
|