(CS01) Confirmation statement with no updates Thu, 29th Feb 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 31st, December 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 30th Jan 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 2nd Mar 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(13 pages)
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(TM01) Director's appointment terminated on Mon, 28th Nov 2022
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 22nd Sep 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 5th Sep 2022
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 2nd Mar 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(7 pages)
|
(TM02) Secretary's appointment terminated on Thu, 17th Feb 2022
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 10th Feb 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB England on Wed, 19th Jan 2022 to 85 Great Portland Street London W1W 7LT
filed on: 19th, January 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 23rd Dec 2021
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 23rd Dec 2021
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, November 2021
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 12th, November 2021
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Wed, 3rd Nov 2021
filed on: 12th, November 2021
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 12th, November 2021
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 20-22 Berkeley Square 3rd Floor London W1J 6EQ United Kingdom on Mon, 4th Oct 2021 to 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, August 2021
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, August 2021
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Tue, 6th Jul 2021
filed on: 3rd, August 2021
| capital
|
Free Download
(6 pages)
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(MA) Articles and Memorandum of Association
filed on: 3rd, August 2021
| incorporation
|
Free Download
(46 pages)
|
(SH02) Sub-division of shares on Tue, 6th Jul 2021
filed on: 3rd, August 2021
| capital
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 17th, July 2021
| incorporation
|
Free Download
(46 pages)
|
(AP03) On Thu, 15th Jul 2021, company appointed a new person to the position of a secretary
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 21st Jun 2021 new director was appointed.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 6th Jul 2021: 101.00 GBP
filed on: 6th, July 2021
| capital
|
Free Download
(3 pages)
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(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 1st May 2021 new director was appointed.
filed on: 3rd, May 2021
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, March 2021
| incorporation
|
Free Download
(10 pages)
|