(CS01) Confirmation statement with no updates Tuesday 9th April 2024
filed on: 9th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 16th April 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, April 2023
| accounts
|
Free Download
(16 pages)
|
(MR01) Registration of charge 093037640002, created on Thursday 15th December 2022
filed on: 21st, December 2022
| mortgage
|
Free Download
(38 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Saturday 16th April 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, September 2021
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 6th, September 2021
| resolution
|
Free Download
(5 pages)
|
(MR01) Registration of charge 093037640001, created on Friday 13th August 2021
filed on: 23rd, August 2021
| mortgage
|
Free Download
(37 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 18th August 2021
filed on: 18th, August 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AP01) New director appointment on Friday 13th August 2021.
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 13th August 2021
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address 10 Bressenden Place London SW1E 5DH. Change occurred on Tuesday 17th August 2021. Company's previous address: 25 Savile Row London W1S 2ER.
filed on: 17th, August 2021
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 13th August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 13th August 2021
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 13th August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 13th August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 13th August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 13th August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 13th August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 13th August 2021.
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(19 pages)
|
(PSC05) Change to a person with significant control Friday 4th June 2021
filed on: 4th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 16th April 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 1st March 2021.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 26th February 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates Thursday 16th April 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(18 pages)
|
(SH01) 18.00 GBP is the capital in company's statement on Wednesday 29th May 2019
filed on: 12th, June 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Friday 17th May 2019
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 17th April 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Thursday 19th April 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 1st January 2018 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st January 2018 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st January 2018 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st January 2018 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st January 2018 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 2nd November 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Monday 2nd October 2017
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 2nd October 2017) of a secretary
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Thursday 10th November 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 30th November 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 30th November 2015
filed on: 14th, September 2016
| accounts
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th November 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 25th November 2015
capital
|
|
(NEWINC) Company registration
filed on: 10th, November 2014
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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(SH01) 2.00 GBP is the capital in company's statement on Monday 10th November 2014
capital
|
|