(CS01) Confirmation statement with no updates Tue, 20th Feb 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, January 2024
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on Tue, 17th Oct 2023
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 17th Oct 2023 new director was appointed.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 24th Jul 2023
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 24th Jul 2023 new director was appointed.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, April 2023
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 6th, April 2023
| accounts
|
Free Download
(11 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, March 2023
| gazette
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Mon, 16th Jan 2023
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 21st Feb 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
(AP01) On Thu, 12th Jan 2023 new director was appointed.
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 12th Jan 2023
filed on: 23rd, January 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 25 Knightsbridge 3rd Floor London SW1X 7LY United Kingdom on Tue, 25th Oct 2022 to 125 London Wall London EC2Y 5AS
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
(AP04) On Wed, 1st Jun 2022, company appointed a new person to the position of a secretary
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 22nd Sep 2022 new director was appointed.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 22nd Sep 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 22nd Sep 2022 new director was appointed.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 22nd Sep 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 3rd Floor, 25 Knightsbridge, London, Knightsbridge London SW1X 7LY England at an unknown date to Emirates Nbd House 25 Knightsbridge 3rd Floor London SW1X 7LY
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: 3rd Floor, 25 Knightsbridge, London, Knightsbridge London SW1X 7LY.
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
(AP01) On Thu, 30th Jun 2022 new director was appointed.
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Emirates Nbd 25 Knightsbridge 3rd Floor London SW1X 7LY United Kingdom on Thu, 14th Jul 2022 to 25 Knightsbridge 3rd Floor London SW1X 7LY
filed on: 14th, July 2022
| address
|
Free Download
(1 page)
|
(AP03) On Thu, 30th Jun 2022, company appointed a new person to the position of a secretary
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 8 Sackville Street London W1S 3DG England on Thu, 14th Jul 2022 to Emirates Nbd 25 Knightsbridge 3rd Floor London SW1X 7LY
filed on: 14th, July 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 30th Jun 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Thu, 30th Jun 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 30th Jun 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 31st Mar 2022 new director was appointed.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Mar 2022
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 31st Mar 2022 new director was appointed.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 21st Feb 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 31st Aug 2021
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sun, 21st Feb 2021
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Thu, 31st Dec 2020
filed on: 3rd, June 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Charles Douglas Solicitors Llp 32 Old Burlington Street Mayfair London W1S 3AT United Kingdom on Tue, 19th May 2020 to 8 Sackville Street London W1S 3DG
filed on: 19th, May 2020
| address
|
Free Download
(1 page)
|
(AP04) On Wed, 6th May 2020, company appointed a new person to the position of a secretary
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 6th May 2020 new director was appointed.
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 6th May 2020 new director was appointed.
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 6th May 2020
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 114685960001, created on Thu, 23rd Apr 2020
filed on: 4th, May 2020
| mortgage
|
Free Download
(46 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Fri, 21st Feb 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Fri, 12th Jul 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Thu, 27th Jun 2019 new director was appointed.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 27th Jun 2019
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, July 2018
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|