(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 17B St. George Wharf London SW8 2LE. Change occurred on 2023-06-02. Company's previous address: Ground Floor 45 Pall Mall London SW1Y 5JG.
filed on: 2nd, June 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-04-08
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-01-05
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 8th, November 2022
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022-05-05
filed on: 13th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-05-05 director's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-04-08
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 21st, December 2021
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2021-04-12 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-04-08
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2020-12-21
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020-04-08
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 6th, August 2019
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-02-28: 51413.00 GBP
filed on: 8th, April 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-04-08
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to 2018-11-30 (was 2018-12-31).
filed on: 13th, March 2019
| accounts
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018-01-11
filed on: 2nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-01-11: 51412.00 GBP
filed on: 2nd, January 2019
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018-01-11
filed on: 2nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-11-05
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, December 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 24th, December 2018
| resolution
|
Free Download
(23 pages)
|
(CH01) Director's details were changed
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-02-28
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Ground Floor 45 Pall Mall London SW1Y 5JG. Change occurred on 2017-12-12. Company's previous address: 35 Ballards Lane London N3 1XW United Kingdom.
filed on: 12th, December 2017
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, November 2017
| incorporation
|
Free Download
(12 pages)
|