(CS01) Confirmation statement with updates November 18, 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control November 14, 2023
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On November 14, 2023 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 7, 2023
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On November 7, 2023 director's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 13, 2nd Floor St. Swithin's Lane London EC4N 8AL England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on November 7, 2023
filed on: 7th, November 2023
| address
|
Free Download
(1 page)
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(CH01) On November 7, 2023 director's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 7, 2023
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On November 7, 2023 secretary's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13, 2nd Floor St. Swithin's Lane London EC4N 8AL on November 7, 2023
filed on: 7th, November 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on November 30, 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(2 pages)
|
(AP03) On May 16, 2023 - new secretary appointed
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
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(AP01) On December 1, 2022 new director was appointed.
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 1, 2022
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates November 18, 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on November 30, 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 18, 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on November 30, 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to Office 4, 21 Knightsbridge London SW1X 7LY on August 18, 2021
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 4, 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on November 30, 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 1, 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control May 18, 2020
filed on: 1st, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 18, 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 26, 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on November 30, 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 26, 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On September 26, 2018 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 26, 2018
filed on: 26th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates November 26, 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates November 26, 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to November 30, 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 26, 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On December 1, 2014 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On November 19, 2015 new director was appointed.
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 264 a Belsize Road London NW6 4BT United Kingdom to 1 College Yard 56 Winchester Avenue London NW6 7UA on April 24, 2015
filed on: 24th, April 2015
| address
|
Free Download
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(NEWINC) Certificate of incorporation
filed on: 26th, November 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on November 26, 2014: 1000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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