(AD03) Registered inspection location new location: C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ.
filed on: 26th, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 20th Feb 2024
filed on: 23rd, February 2024
| confirmation statement
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Free Download
(4 pages)
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(TM02) Secretary's appointment terminated on Wed, 25th Oct 2023
filed on: 8th, November 2023
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, October 2023
| accounts
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Free Download
(21 pages)
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(AD01) Change of registered address from 5 Fleet Place London EC4M 7rd England on Wed, 18th Oct 2023 to 3 Cavendish Square 4th and 5th Floors London W1G 0LB
filed on: 18th, October 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 20th Feb 2023
filed on: 20th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 3rd, February 2023
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates Mon, 16th May 2022
filed on: 20th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 2nd, November 2021
| accounts
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Free Download
(9 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 23rd, June 2021
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on Wed, 9th Jun 2021: 400.23 USD
filed on: 11th, June 2021
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 16th May 2021
filed on: 19th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on Wed, 31st Mar 2021
filed on: 1st, April 2021
| officers
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Free Download
(1 page)
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(AP01) On Wed, 31st Mar 2021 new director was appointed.
filed on: 1st, April 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
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Free Download
(8 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, December 2020
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, December 2020
| gazette
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Free Download
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, December 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Sat, 16th May 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018
filed on: 13th, February 2020
| accounts
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tue, 19th Jun 2018
filed on: 12th, February 2020
| persons with significant control
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Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 12th, February 2020
| persons with significant control
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Free Download
(2 pages)
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(AP04) On Fri, 3rd Jan 2020, company appointed a new person to the position of a secretary
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 1 Duchess Street Ground Floor, Suite 2 London W1W 6AN United Kingdom on Thu, 23rd Jan 2020 to 5 Fleet Place London EC4M 7rd
filed on: 23rd, January 2020
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 4th Dec 2019
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
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(AP01) On Sun, 30th Jun 2019 new director was appointed.
filed on: 1st, July 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 30th Jun 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Sun, 30th Jun 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 16th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(5 pages)
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(AP01) On Thu, 9th Aug 2018 new director was appointed.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 9th Aug 2018 new director was appointed.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
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(AP04) On Thu, 9th Aug 2018, company appointed a new person to the position of a secretary
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 25th May 2018: 266.82 USD
filed on: 2nd, July 2018
| capital
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Thu, 17th May 2018
filed on: 5th, June 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Mon, 4th Jun 2018
filed on: 4th, June 2018
| persons with significant control
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, May 2018
| incorporation
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Free Download
(8 pages)
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(SH01) Capital declared on Thu, 17th May 2018: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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