(CS01) Confirmation statement with no updates 2024-04-13
filed on: 18th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2023-03-29 to 2023-03-28
filed on: 26th, March 2024
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2024-03-06
filed on: 8th, March 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-04-13
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-03-01 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
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(CH03) On 2023-03-01 secretary's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
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(CH01) On 2023-03-01 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2023-03-01
filed on: 2nd, March 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address Parcels Building 14 Bird Street London W1U 1BU. Change occurred on 2023-03-02. Company's previous address: 15 Golden Square London W1F 9JG England.
filed on: 2nd, March 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022-04-13
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 1st, April 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2021-04-04
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 23rd, March 2021
| accounts
|
Free Download
(9 pages)
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(AP01) New director was appointed on 2021-01-22
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-09-30
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-09-30
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 28th, July 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2020-04-04
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2019-03-30 to 2019-03-29
filed on: 25th, March 2020
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2019-03-31 to 2019-03-30
filed on: 27th, December 2019
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-12-13
filed on: 27th, December 2019
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2019-04-11
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-04-04
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2019-03-12
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-03-12
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 2nd, November 2018
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment was terminated on 2018-06-29
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-06-29
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-04-04
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2017-01-27 director's details were changed
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-04-18 director's details were changed
filed on: 18th, April 2018
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2017-03-31
filed on: 4th, October 2017
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with updates 2017-04-04
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2017-03-13 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-01-09
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-12-15
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, August 2016
| resolution
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Free Download
(28 pages)
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(AA01) Current accounting period shortened from 2017-04-30 to 2017-03-31
filed on: 12th, August 2016
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-07-29
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-07-29
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: 2016-05-12) of a secretary
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: 2016-04-13) of a secretary
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-04-13
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-04-13
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-04-13
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 15 Golden Square London W1F 9JG. Change occurred on 2016-04-29. Company's previous address: C/O Qila Energy Llp - Royal Institution of Great B 21 Albemarle Street London W1S 4BS United Kingdom.
filed on: 29th, April 2016
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 5th, April 2016
| incorporation
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Free Download
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(SH01) Statement of Capital on 2016-04-05: 1.00 GBP
capital
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