(CS01) Confirmation statement with no updates 1st November 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 30th September 2023
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 14th August 2019
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 9th Floor. Metro Building Butterwick London W6 8DL England on 2nd October 2023 to 5 Howick Place London SW1P 1WG
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(54 pages)
|
(AP01) New director was appointed on 17th April 2023
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th April 2023
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th April 2023
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 17th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 17th April 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
(AP04) On 17th April 2023, company appointed a new person to the position of a secretary
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 17th April 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 119879630001 in full
filed on: 20th, April 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 18th November 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(58 pages)
|
(CS01) Confirmation statement with no updates 15th November 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 5th, October 2021
| other
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(50 pages)
|
(CS01) Confirmation statement with updates 3rd November 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(52 pages)
|
(AP01) New director was appointed on 14th July 2020
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st May 2020 to 31st December 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 31st October 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Warwick Court Paternoster Square London EC4M 7DX United Kingdom on 31st October 2019 to 9th Floor. Metro Building Butterwick London W6 8DL
filed on: 31st, October 2019
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th September 2019
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 17th September 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 17th September 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 17th September 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th September 2019
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 14th August 2019: 1.23 USD
filed on: 13th, September 2019
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 14th August 2019
filed on: 5th, September 2019
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 119879630001, created on 27th June 2019
filed on: 1st, July 2019
| mortgage
|
Free Download
(34 pages)
|
(PSC02) Notification of a person with significant control 15th May 2019
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 15th May 2019
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, May 2019
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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(SH01) Statement of Capital on 9th May 2019: 1.00 GBP
capital
|
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