(CS01) Confirmation statement with no updates 3rd July 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 3rd July 2023
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 3rd July 2023
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 3rd July 2023 director's details were changed
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 3rd July 2023. New Address: 1 Knightsbridge Green London SW1X 7QA. Previous address: 1 Knightsbridge Green London SW1X 7NE England
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 27th, May 2023
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 17th April 2023
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 17th April 2023
filed on: 18th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 10th April 2023 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 27th September 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 22nd, August 2022
| accounts
|
Free Download
(14 pages)
|
(PSC07) Cessation of a person with significant control 1st November 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 1st November 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 1st November 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st October 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 27th September 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 25th, August 2021
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 26th March 2021
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 26th March 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 27th January 2021 to 31st January 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 11th February 2021
filed on: 11th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 11th February 2021
filed on: 11th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 11th February 2021
filed on: 11th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) 12th January 2021 - the day secretary's appointment was terminated
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
(TM01) 12th January 2021 - the day director's appointment was terminated
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 12th January 2021
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 11th January 2021
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 22nd October 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 27th January 2020
filed on: 4th, September 2020
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 31st October 2019 to 31st January 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 22nd October 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 8th September 2019 - the day director's appointment was terminated
filed on: 8th, September 2019
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 3rd September 2019
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st August 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 3rd September 2019
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 1st July 2019
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th January 2019
filed on: 28th, January 2019
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd January 2019
filed on: 22nd, January 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AD01) Address change date: 18th January 2019. New Address: 1 Knightsbridge Green London SW1X 7NE. Previous address: 1 Knightsbridge Green 1 Knightsbridge Green London SW1X 7NE United Kingdom
filed on: 18th, January 2019
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 18th January 2019. New Address: 1 Knightsbridge Green 1 Knightsbridge Green London SW1X 7NE. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom
filed on: 18th, January 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 23rd, October 2018
| incorporation
|
Free Download
(28 pages)
|