(PSC04) Change to a person with significant control Thursday 18th January 2024
filed on: 23rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 10 Jacobs Well Mews London W1U 3DY. Change occurred on Monday 22nd January 2024. Company's previous address: 7 Manchester Square London W1U 3PQ United Kingdom.
filed on: 22nd, January 2024
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 31st July 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 31st July 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 25th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 25th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 6th April 2016 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 31st July 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 31st July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 6th May 2020
filed on: 6th, May 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 11th August 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 11th August 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 29th January 2018.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 29th January 2018
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 29th January 2018
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 29th January 2018.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 18th December 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 26th, October 2017
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 11th August 2017
filed on: 11th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 11th August 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 28th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st August 2016 to Thursday 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 16th August 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 17th, August 2015
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 100.00 GBP is the capital in company's statement on Monday 17th August 2015
capital
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