(CS01) Confirmation statement with no updates January 27, 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to January 31, 2023
filed on: 8th, February 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 27, 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On October 18, 2022 new director was appointed.
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to January 31, 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control October 18, 2022
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 18, 2022
filed on: 18th, October 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 27, 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to January 31, 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control January 10, 2021
filed on: 3rd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On June 17, 2021 new director was appointed.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 3, 2021
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control June 17, 2021
filed on: 3rd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 3, 2021
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control May 5, 2021
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) Appointment (date: May 5, 2021) of a secretary
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on May 5, 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 27, 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to January 31, 2020
filed on: 10th, January 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 27, 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to January 31, 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 27, 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On October 4, 2018 new director was appointed.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to January 31, 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(2 pages)
|
(AP03) Appointment (date: October 14, 2018) of a secretary
filed on: 14th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control December 31, 2017
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on December 31, 2017
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control January 1, 2018
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 27, 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to January 31, 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 27, 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on March 1, 2017
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) On March 1, 2017 new director was appointed.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 142 Dawes Road Dawes Road Fulham London SW6 7EF. Change occurred on February 10, 2017. Company's previous address: 2 Old House Close Wimbledon SW19 5AW United Kingdom.
filed on: 10th, February 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to January 31, 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, August 2016
| incorporation
|
Free Download
(25 pages)
|
(TM01) Director's appointment was terminated on April 2, 2016
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, July 2016
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, July 2016
| resolution
|
Free Download
(1 page)
|
(AP01) On April 2, 2016 new director was appointed.
filed on: 11th, July 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On April 2, 2016 new director was appointed.
filed on: 11th, July 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On April 2, 2016 new director was appointed.
filed on: 11th, July 2016
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 27, 2016
filed on: 12th, March 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, January 2015
| incorporation
|
Free Download
(7 pages)
|