(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates June 21, 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 21, 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates October 21, 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(11 pages)
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(AD01) New registered office address 5th Floor Aldermary House C/O Pirola Pennuto Zei & Associati Limited 10-15 Queen Street London EC4N 1TX. Change occurred on March 11, 2021. Company's previous address: 7 Bell Yard London WC2A 2JR England.
filed on: 11th, March 2021
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control October 21, 2020
filed on: 21st, October 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control October 21, 2020
filed on: 21st, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates October 21, 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On September 10, 2020 new director was appointed.
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 21, 2020
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
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(AP01) On September 10, 2020 new director was appointed.
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 4, 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(10 pages)
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(PSC05) Change to a person with significant control November 12, 2019
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on November 12, 2019. Company's previous address: Palladium House, 1-4 Argyll Street London W1F 7LD England.
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on July 1, 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates July 4, 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, July 2019
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on May 14, 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates May 8, 2019
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Palladium House, 1-4 Argyll Street London W1F 7LD. Change occurred on February 1, 2019. Company's previous address: One Aldgate London EC3N 1RE England.
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) On May 8, 2018 new director was appointed.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On May 8, 2018 new director was appointed.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control May 8, 2018
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates May 8, 2018
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control May 8, 2018
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 18, 2018
filed on: 7th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address One One Aldgate London EC3N 1RE. Change occurred on April 17, 2018. Company's previous address: 25 Hill Street London W1J 5LW United Kingdom.
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address One Aldgate London EC3N 1RE. Change occurred on April 17, 2018. Company's previous address: One One Aldgate London EC3N 1RE England.
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control April 6, 2016
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control April 6, 2016
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, November 2017
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from February 28, 2017 to December 31, 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 18, 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on February 22, 2017
filed on: 23rd, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) On May 9, 2016 new director was appointed.
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 9, 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
(CH01) On February 19, 2016 director's details were changed
filed on: 6th, May 2016
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, February 2016
| incorporation
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Free Download
(7 pages)
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(SH01) Capital declared on February 19, 2016: 10000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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