AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 65 Commercial Street London E1 6BD on 2024-02-08
filed on: 8th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 10th, November 2023
| accounts
|
Free Download
(11 pages)
|
PSC05 |
Change to a person with significant control 2023-07-14
filed on: 14th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-03-24
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 65 Commercial Street London E1 6BD England to 64 New Cavendish Street London W1G 8TB on 2022-09-07
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 6th, September 2022
| accounts
|
Free Download
(11 pages)
|
PSC05 |
Change to a person with significant control 2022-03-24
filed on: 25th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-03-21
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-03-24
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2022-03-21
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-08
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 12th, February 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2020-12-08
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control 2019-12-07
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-12-08
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2019-12-07 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 20, Dekker House Dalston Square Dalston E8 3FS England to 65 Commercial Street London E1 6BD on 2019-12-09
filed on: 9th, December 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-12-07 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-12-07
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 7th, August 2019
| resolution
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, August 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019-06-23
filed on: 6th, August 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2019-07-08: 4390.99 GBP
filed on: 8th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-07-01: 3040.99 GBP
filed on: 1st, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-06-25: 2540.99 GBP
filed on: 26th, June 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2018-12-07
filed on: 29th, January 2019
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-12-08
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 7th, January 2019
| resolution
|
Free Download
(15 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 13th, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-12-08
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 9th, December 2016
| incorporation
|
Free Download
(27 pages)
|