AA |
Micro company accounts made up to 31st December 2022
filed on: 19th, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 18th August 2022
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4th Floor 35 Park Lane Park Lane London W1K 1RB England on 9th September 2022 to 11 Berkeley Street Berkeley Street London W1J 8DS
filed on: 9th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 6 Duke Street St James's London SW1Y 6BN on 14th October 2021 to 4th Floor 35 Park Lane Park Lane London W1K 1RB
filed on: 14th, October 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th August 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th August 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th August 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 19th August 2017
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th August 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 19th June 2017
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th July 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 19th June 2017
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 7th September 2021 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th September 2021 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th August 2021
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th August 2021
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
On 5th August 2021, company appointed a new person to the position of a secretary
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th August 2021
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097081510001, created on 24th May 2021
filed on: 26th, May 2021
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 28th July 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st October 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 1st October 2019, company appointed a new person to the position of a secretary
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2019 director's details were changed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2019 director's details were changed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th July 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Hamilton Mews London W1J 7HA United Kingdom on 30th January 2019 to 6 Duke Street St James's London SW1Y 6BN
filed on: 30th, January 2019
| address
|
Free Download
(2 pages)
|
CH01 |
On 16th January 2019 director's details were changed
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 26th, October 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 28th July 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 28th July 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th July 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 10th September 2015
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th September 2015
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th September 2015
filed on: 24th, September 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th September 2015
filed on: 24th, September 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st December 2016 to 31st December 2015
filed on: 3rd, September 2015
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, September 2015
| resolution
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 29th, July 2015
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 29th July 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
AA01 |
Current accounting period extended from 31st July 2016 to 31st December 2016
filed on: 29th, July 2015
| accounts
|
Free Download
(1 page)
|