(TM01) Director appointment termination date: March 14, 2024
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 12, 2024
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to December 31, 2022
filed on: 9th, November 2023
| accounts
|
Free Download
(18 pages)
|
(PSC05) Change to a person with significant control April 17, 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2021
filed on: 22nd, February 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates February 12, 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On November 10, 2022 director's details were changed
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On September 13, 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On September 13, 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On September 13, 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On September 13, 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On September 13, 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On September 13, 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On May 11, 2022 new director was appointed.
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 16, 2022
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 12, 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: January 31, 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) On December 30, 2021 new director was appointed.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On December 30, 2021 new director was appointed.
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2020
filed on: 6th, January 2022
| accounts
|
Free Download
(18 pages)
|
(AD01) Registered office address changed from Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom to Leaf a, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on November 16, 2021
filed on: 16th, November 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 11, 2021
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) On March 11, 2021 new director was appointed.
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 12, 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On March 11, 2021 new director was appointed.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(18 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, July 2020
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, July 2020
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 12, 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control September 29, 2018
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2018
filed on: 16th, December 2019
| accounts
|
Free Download
(16 pages)
|
(CH01) On December 6, 2019 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control December 6, 2019
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On December 6, 2019 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On December 6, 2019 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 8, 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 8, 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 12, 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER on October 4, 2018
filed on: 4th, October 2018
| address
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from February 28, 2019 to December 31, 2018
filed on: 1st, June 2018
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control February 13, 2018
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control February 13, 2018
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, February 2018
| incorporation
|
Free Download
(33 pages)
|
(SH01) Capital declared on February 13, 2018: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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