(AA) Accounts for a small company made up to 2022-12-31
filed on: 17th, December 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2023-10-21
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-03-22
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-03-22
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
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(AP03) On 2023-03-22 - new secretary appointed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-03-22
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-03-22
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2023-03-22
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1st Floor 20 Savile Row London W1S 3PR England to 11-12 Hanover Square London W1S 1JJ on 2023-03-21
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to 11-12 Hanover Square London W1S 1JJ on 2023-03-21
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2021-12-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2022-10-21
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2020-12-31
filed on: 6th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021-10-21
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 16th, December 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2020-10-21
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from 2019-10-31 to 2019-12-31
filed on: 29th, June 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-10-21
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 75 Camberwell Church Street Camberwell Church Street London SE5 8TU England to 1st Floor 20 Savile Row London W1S 3PR on 2019-10-16
filed on: 16th, October 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2018-10-31
filed on: 21st, August 2019
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 2018-10-08
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2018-07-25
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On 2018-07-16 - new secretary appointed
filed on: 12th, September 2018
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, August 2018
| resolution
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2018-07-26
filed on: 29th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-07-26: 4.00 GBP
filed on: 14th, August 2018
| capital
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 75 Camberwell Church Street Camberwell Church Street London SE5 8TU on 2018-01-30
filed on: 30th, January 2018
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-01-08: 2.00 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, January 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, January 2018
| resolution
|
Free Download
(20 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2018-01-04
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 9th, October 2017
| incorporation
|
Free Download
(28 pages)
|