(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, November 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2023/10/27
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2023/04/12
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from First Floor South 101 New Cavendish Street London W1W 6XH England on 2023/04/04 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 64 New Cavendish Street London W1G 8TB England on 2023/04/03 to First Floor South 101 New Cavendish Street London W1W 6XH
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023/03/30
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/10/27
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2022/10/20.
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, October 2022
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, December 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, December 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 14th, December 2021
| incorporation
|
Free Download
(31 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, December 2021
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2021/12/06
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/11/10
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 27th, August 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/12/01
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 3rd, July 2020
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2019/12/17
filed on: 10th, January 2020
| persons with significant control
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2019/12/17
filed on: 30th, December 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 30th, December 2019
| resolution
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019/12/17
filed on: 27th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/12/06
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 61 Commonside East Mitcham CR4 2QB United Kingdom on 2019/08/21 to 64 New Cavendish Street London W1G 8TB
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, December 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/12/07
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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