(CS01) Confirmation statement with no updates 2023/08/23
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 1st, August 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/08/23
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/07/01.
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3rd Floor 24 Old Bond Street London W1S 4AP United Kingdom on 2021/09/29 to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB
filed on: 29th, September 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021/08/23
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2021/05/27
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/03/06
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2020/03/18
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, September 2020
| accounts
|
Free Download
(12 pages)
|
(PSC04) Change to a person with significant control 2020/03/18
filed on: 24th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/03/06
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2020/04/01
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
(SH01) 451500.00 GBP is the capital in company's statement on 2020/03/18
filed on: 27th, March 2020
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2019/12/31
filed on: 3rd, February 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 11th, December 2019
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 2019/10/08
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/03/06
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018/03/23
filed on: 8th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/03/23
filed on: 8th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/03/23
filed on: 7th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 66 Prescot Street London E1 8NN United Kingdom on 2019/02/25 to 3rd Floor 24 Old Bond Street London W1S 4AP
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
(SH01) 401500.00 GBP is the capital in company's statement on 2018/11/09
filed on: 22nd, November 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 301500.00 GBP is the capital in company's statement on 2018/08/13
filed on: 17th, September 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, May 2018
| resolution
|
Free Download
(44 pages)
|
(SH01) 101500.00 GBP is the capital in company's statement on 2018/03/23
filed on: 14th, May 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/03/23.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/03/23.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 201500.00 GBP is the capital in company's statement on 2018/04/23
filed on: 14th, May 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 101500.00 GBP is the capital in company's statement on 2018/03/23
filed on: 14th, May 2018
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 7th, March 2018
| incorporation
|
Free Download
(46 pages)
|