(CS01) Confirmation statement with no updates 3rd January 2024
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 3rd January 2023
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 25th, October 2022
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 25th, October 2022
| accounts
|
Free Download
(51 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 10th, October 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 10th, October 2022
| other
|
Free Download
(1 page)
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(TM01) 14th January 2022 - the day director's appointment was terminated
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 3rd January 2022
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, March 2021
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, March 2021
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 3rd January 2021
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2nd March 2020
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
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(TM01) 2nd March 2020 - the day director's appointment was terminated
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 21st February 2020. New Address: 1 Welbeck Street London W1G 0AR. Previous address: 112 Jermyn Street St. James's London SW1Y 6LS United Kingdom
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 3rd January 2020
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st January 2020 to 31st December 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, January 2019
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 4th January 2019: 100.00 GBP
capital
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