(AA) Full accounts for the period ending 2023/04/30
filed on: 9th, March 2024
| accounts
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Free Download
(28 pages)
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(AD01) Change of registered address from 48 Dover Street 1st Floor, Mayfair London W1S 4FF England on 2024/02/29 to 9th Floor 33 Cavendish Square London W1G 0PW
filed on: 29th, February 2024
| address
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Free Download
(1 page)
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(SH01) 50000000.00 GBP is the capital in company's statement on 2023/11/23
filed on: 7th, December 2023
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on 2023/10/16.
filed on: 18th, October 2023
| officers
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Free Download
(2 pages)
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(CH01) On 2023/10/16 director's details were changed
filed on: 18th, October 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2023/08/30
filed on: 30th, August 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/08/07
filed on: 8th, August 2023
| officers
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Free Download
(1 page)
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(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/04/30.
filed on: 12th, June 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/03/31
filed on: 2nd, May 2023
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2023/03/07 director's details were changed
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/01/01.
filed on: 7th, March 2023
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2023/01/01.
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Hill Dickinson Llp 8th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 2023/03/07 to 48 Dover Street 1st Floor, Mayfair London W1S 4FF
filed on: 7th, March 2023
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, January 2023
| resolution
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Free Download
(33 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, January 2023
| incorporation
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Free Download
(31 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, January 2023
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, September 2022
| resolution
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Free Download
(1 page)
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(AP01) New director appointment on 2022/06/03.
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/09/19
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, July 2022
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, June 2022
| resolution
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Free Download
(1 page)
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(AP01) New director appointment on 2022/06/03.
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/06/03
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, April 2022
| incorporation
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Free Download
(37 pages)
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(SH01) 5000.00 GBP is the capital in company's statement on 2022/04/01
capital
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