CH01 |
On Tue, 26th Sep 2023 director's details were changed
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(31 pages)
|
AP01 |
On Thu, 1st Jun 2023 new director was appointed.
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st May 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 15th Apr 2023 director's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Mar 2023 director's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Mon, 13th Jun 2022 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Jun 2022 new director was appointed.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Jul 2021 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Tue, 25th May 2021 director's details were changed
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Apr 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Apr 2021 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, November 2020
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Fri, 4th Sep 2020 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Jun 2020 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Jun 2020 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st May 2020
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 31st Mar 2020 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, December 2019
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 27th Nov 2019
filed on: 27th, November 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(29 pages)
|
AP01 |
On Fri, 23rd Aug 2019 new director was appointed.
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 23rd Aug 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Aug 2019 new director was appointed.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Aug 2019 new director was appointed.
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Jul 2019
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Jul 2019
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 8th Jul 2019, company appointed a new person to the position of a secretary
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Apr 2019 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Mar 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st Mar 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2019
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Feb 2019
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 15th Feb 2019
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 7th Aug 2018 director's details were changed
filed on: 11th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Aug 2018 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 23rd Jul 2018 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Sat, 8th Apr 2017 director's details were changed
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 31st Mar 2017 director's details were changed
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 31st Mar 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 7th Jun 2016 new director was appointed.
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th Jun 2016
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Jun 2016 new director was appointed.
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th Jun 2016
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Mar 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 23rd Mar 2016: 100.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On Fri, 4th Dec 2015 director's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Norfolk House 31 st. James's Square London SW1Y 4JJ on Fri, 4th Dec 2015 to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB
filed on: 4th, December 2015
| address
|
Free Download
(1 page)
|
CH03 |
On Fri, 4th Dec 2015 secretary's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2015
| resolution
|
Free Download
|
AP01 |
On Wed, 3rd Jun 2015 new director was appointed.
filed on: 16th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 3rd Jun 2015 new director was appointed.
filed on: 26th, June 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 3rd Jun 2015 new director was appointed.
filed on: 19th, June 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 1st, June 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 1st, June 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 1st, June 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
On Fri, 15th May 2015, company appointed a new person to the position of a secretary
filed on: 1st, June 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th May 2015
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7th Floor Berger House 38 Berkeley Square London W1J 5AE United Kingdom on Mon, 1st Jun 2015 to Norfolk House 31 st. James's Square London SW1Y 4JJ
filed on: 1st, June 2015
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th May 2015
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 15th May 2015: 100.00 GBP
filed on: 1st, June 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, June 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, June 2015
| resolution
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th May 2015
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2015
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Capital declared on Thu, 5th Mar 2015: 5.00 GBP
capital
|
|