(AD01) Change of registered address from 55 New Bond Street London Greater London W1S 1DG England on 2024/02/07 to Hilsdon House 2 Outernet Place London WC2H 8AQ
filed on: 7th, February 2024
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to 2022/06/30
filed on: 6th, November 2023
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2023/05/02
filed on: 15th, May 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/05/02
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 2021/06/30
filed on: 5th, April 2022
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts made up to 2020/06/30
filed on: 13th, July 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2021/05/02
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020/05/02
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2020/04/22
filed on: 29th, April 2020
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2019/06/30
filed on: 6th, February 2020
| accounts
|
Free Download
(10 pages)
|
(AA01) Accounting period extended to 2019/06/30. Originally it was 2018/10/31
filed on: 13th, June 2019
| accounts
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2018/05/03
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2018/05/03
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/05/03
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/05/03
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/05/03
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/05/02
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 2019/05/03, company appointed a new person to the position of a secretary
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2019/05/03
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2018/10/31
filed on: 30th, April 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 12 New Fetter Lane London EC4A 1JP United Kingdom on 2019/03/12 to 55 New Bond Street London Greater London W1S 1DG
filed on: 12th, March 2019
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, May 2018
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on 2018/05/03
capital
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