(CS01) Confirmation statement with no updates Wednesday 13th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 13th December 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address Onyx Court 195a Kenton Road Harrow HA3 0HD. Change occurred on Monday 11th July 2022. Company's previous address: 111 Park Street, Mayfair London W1K 7JF United Kingdom.
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 111 Park Street, Mayfair London W1K 7JF. Change occurred on Thursday 13th January 2022. Company's previous address: 111 Park Street Mayfair London W1K 7JF United Kingdom.
filed on: 13th, January 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 111 Park Street Mayfair London W1K 7JF. Change occurred on Thursday 13th January 2022. Company's previous address: Palladium House 1-4 Argyll Street London Greater London W1F 7LD United Kingdom.
filed on: 13th, January 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Saturday 8th January 2022
filed on: 13th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sunday 25th April 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 14th December 2021
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 14th December 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 13th December 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Sunday 25th April 2021
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sunday 20th December 2020
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thursday 28th January 2021
filed on: 28th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 099236200001, created on Friday 9th October 2020
filed on: 23rd, October 2020
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Friday 20th December 2019
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 20th December 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Palladium House 1-4 Argyll Street London Greater London W1F 7LD. Change occurred on Thursday 3rd January 2019. Company's previous address: Flat 5 1 Cheval Place London SW7 1EW United Kingdom.
filed on: 3rd, January 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 20th December 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Flat 5 1 Cheval Place London SW7 1EW. Change occurred on Monday 2nd October 2017. Company's previous address: Flat 5 48 Cadogan Square London SW1X 0JW United Kingdom.
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 29th September 2017
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 29th September 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 20th December 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On Wednesday 21st September 2016 director's details were changed
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Flat 5 48 Cadogan Square London SW1X 0JW. Change occurred on Wednesday 21st September 2016. Company's previous address: 15a Courtfield Road London SW7 4DA United Kingdom.
filed on: 21st, September 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, December 2015
| incorporation
|
Free Download
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 21st December 2015
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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