CS01 |
Confirmation statement with no updates 2023-05-19
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Fidlaw Ltd, Portman House, 2 Portman Street London W1H 6DU England to 17 Carlisle Street London W1D 3BU on 2022-05-20
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-05-19
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-12-01
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-06-21
filed on: 22nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-19
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 203 China House 401 Edgware Road London NW2 6GY England to C/O Fidlaw Ltd, Portman House, 2 Portman Street London W1H 6DU on 2021-02-02
filed on: 2nd, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU England to Unit 203 China House 401 Edgware Road London NW2 6GY on 2020-06-09
filed on: 9th, June 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-05-20
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-05-19
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-03-01
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 17th, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-11-28
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-09-30
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-10-01
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-10-01
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-30
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-30
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-30
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-03-01
filed on: 8th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-03-02
filed on: 8th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-11-28
filed on: 28th, November 2018
| confirmation statement
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-10-31
filed on: 31st, October 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-10-30: 0.01 GBP
filed on: 30th, October 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 17 Carlisle Street London W1D 3BU on 2018-10-30
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-15
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-06-21
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-04-18
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2018-05-30
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-05-23
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-05-23
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-26
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, April 2018
| incorporation
|
Free Download
(30 pages)
|