PSC07 |
Cessation of a person with significant control 2023-08-31
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2024-02-01
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2023-08-31
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024-01-08
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2023-08-31
filed on: 8th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2023-06-13
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-06-13
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-05-09
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-05-09
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-05-09
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 30th, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-01-10
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023-01-11
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-11 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-01-03
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-03 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-03 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-03 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-01-03
filed on: 3rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2023-01-03
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-21
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-11-21
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-21
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-11-30
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 13th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-01-10
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 24th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-01-10
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Third Floor 104-108 Oxford Street London W1D 1LP. Change occurred on 2021-03-01. Company's previous address: First Floor 104-108 Oxford Street London W1D 1LP.
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 22nd, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-01-10
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-12-17
filed on: 17th, December 2019
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-11-19
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-19
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-01-10
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 16th, August 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-08
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-01-10
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-11-02
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 10th, October 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2017-06-21 director's details were changed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-10
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-06
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-27
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 15th, October 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-27
filed on: 21st, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 12th, January 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-27
filed on: 16th, January 2015
| annual return
|
Free Download
(5 pages)
|