(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, June 2024
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 25th, June 2024
| accounts
|
Free Download
(7 pages)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 28th, May 2024
| gazette
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 22nd November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 19th July 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts data made up to 30th June 2021
filed on: 27th, June 2023
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, June 2023
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(7 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 6th, June 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th July 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 9th, December 2021
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, November 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 16th, November 2021
| gazette
|
Free Download
(1 page)
|
(AD01) Address change date: 14th September 2021. New Address: 20 Fitzroy Square Fitzrovia London W1T 6EJ. Previous address: One Mayfair Place Mayfair London W1J 8AJ
filed on: 14th, September 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th July 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 19th July 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 13th, March 2020
| resolution
|
Free Download
(5 pages)
|
(AD01) Address change date: 13th March 2020. New Address: One Mayfair Place Mayfair London W1J 8AJ. Previous address: One Mayfair Place London W1J 8AJ England
filed on: 13th, March 2020
| address
|
Free Download
(2 pages)
|
(AD01) Address change date: 12th March 2020. New Address: One Mayfair Place London W1J 8AJ. Previous address: Birchin Court- Suite 603 20, Birchin Lane London EC3V 9DU England
filed on: 12th, March 2020
| address
|
Free Download
(1 page)
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(TM01) 17th February 2020 - the day director's appointment was terminated
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 8th June 2018
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
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(TM01) 10th March 2020 - the day director's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 7th February 2020
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 17th February 2020
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 17th February 2020 - the day director's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
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(TM02) 7th February 2020 - the day secretary's appointment was terminated
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
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(TM01) 7th February 2020 - the day director's appointment was terminated
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th February 2020
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, February 2020
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 12th, February 2020
| resolution
|
Free Download
(24 pages)
|
(TM01) 7th February 2020 - the day director's appointment was terminated
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, January 2020
| resolution
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates 19th July 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 1st April 2019 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 19th July 2018
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 3rd July 2018. New Address: Birchin Court- Suite 603 20, Birchin Lane London EC3V 9DU. Previous address: Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 3rd July 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd July 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 8th, June 2018
| incorporation
|
Free Download
(10 pages)
|