CS01 |
Confirmation statement with updates 4th June 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 10th November 2022
filed on: 26th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2022 director's details were changed
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th April 2023. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB United Kingdom
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, February 2023
| incorporation
|
Free Download
(21 pages)
|
SH02 |
Sub-division of shares on 31st May 2022
filed on: 20th, February 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, February 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, February 2023
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(10 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st May 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 1st May 2020
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2020
filed on: 6th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th May 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 30th May 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th May 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 27th May 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th May 2016
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
6th May 2016 - the day director's appointment was terminated
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th May 2016
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th May 2016
filed on: 7th, May 2016
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 6th, May 2016
| incorporation
|
Free Download
(36 pages)
|