(CS01) Confirmation statement with no updates Thu, 12th Oct 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 25th Aug 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: Mon, 16th Jan 2023. New Address: 6 Arlington Street 2nd Floor London SW1A 1RE. Previous address: 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ England
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 16th Jan 2023
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 16th Jan 2023
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 12th Oct 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 25th Aug 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Thu, 12th May 2022
filed on: 13th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sat, 1st Jan 2022 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 1st Jan 2022 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 30th Oct 2021
filed on: 30th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 1st Apr 2021 director's details were changed
filed on: 4th, April 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Sun, 4th Apr 2021. New Address: 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ. Previous address: 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ England
filed on: 4th, April 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 22nd Dec 2020. New Address: 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ. Previous address: 25 Park Lane First Floor London W1K 1RA England
filed on: 22nd, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 18th Nov 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 10th Nov 2020: 278.00 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
(AP01) On Mon, 16th Nov 2020 new director was appointed.
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 16th Nov 2020
filed on: 16th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 12th Oct 2020
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 12th Oct 2020
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 26th Oct 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Mon, 12th Oct 2020 - the day director's appointment was terminated
filed on: 22nd, October 2020
| officers
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from Fri, 28th Feb 2020 to Tue, 25th Aug 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 25th Aug 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Mon, 29th Jun 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 31st May 2020
filed on: 31st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 9th May 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 4th Oct 2019. New Address: 25 Park Lane First Floor London W1K 1RA. Previous address: 18 st. Cross Street 4th Floor London EC1N 8UN United Kingdom
filed on: 4th, October 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 4th Oct 2019
filed on: 4th, October 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with updates Thu, 9th May 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 26th Feb 2019: 100.00 GBP
filed on: 29th, April 2019
| capital
|
Free Download
(3 pages)
|
(AP01) On Mon, 22nd Apr 2019 new director was appointed.
filed on: 22nd, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 26th Feb 2019: 100.00 GBP
filed on: 22nd, April 2019
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, February 2019
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on Tue, 26th Feb 2019: 100.00 GBP
capital
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