(AD01) Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on November 24, 2023
filed on: 24th, November 2023
| address
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, March 2023
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, December 2022
| incorporation
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Free Download
(12 pages)
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(PSC05) Change to a person with significant control November 18, 2022
filed on: 13th, December 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 1, 2022
filed on: 13th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from 65 Curzon Street London W1J 8PE United Kingdom to 8-10 Hill Street Mayfair London W1J 5NG on November 22, 2022
filed on: 22nd, November 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to March 31, 2022
filed on: 20th, October 2022
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a small company made up to March 31, 2021
filed on: 29th, March 2022
| accounts
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Free Download
(7 pages)
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(SH01) Capital declared on May 19, 2020: 1100.00 GBP
filed on: 1st, December 2021
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates December 1, 2021
filed on: 1st, December 2021
| confirmation statement
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Free Download
(4 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, September 2021
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates June 17, 2021
filed on: 16th, September 2021
| confirmation statement
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Free Download
(4 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 7th, September 2021
| gazette
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Free Download
(1 page)
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(AA) Accounts for a small company made up to March 30, 2020
filed on: 14th, July 2021
| accounts
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Free Download
(7 pages)
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(PSC07) Cessation of a person with significant control June 2, 2020
filed on: 9th, July 2021
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control June 2, 2020
filed on: 5th, July 2021
| persons with significant control
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from March 31, 2020 to March 30, 2020
filed on: 30th, March 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 17, 2020
filed on: 30th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director appointment termination date: June 4, 2020
filed on: 16th, June 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 27th, December 2019
| accounts
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Free Download
(5 pages)
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(TM01) Director appointment termination date: December 2, 2019
filed on: 11th, December 2019
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 28, 2018
filed on: 26th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from April 30, 2019 to March 31, 2019
filed on: 2nd, August 2019
| accounts
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control June 17, 2019
filed on: 21st, June 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control June 17, 2019
filed on: 17th, June 2019
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates June 17, 2019
filed on: 17th, June 2019
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates April 19, 2019
filed on: 3rd, May 2019
| confirmation statement
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Free Download
(3 pages)
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(AP01) On October 11, 2018 new director was appointed.
filed on: 11th, October 2018
| officers
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Free Download
(2 pages)
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(AP01) On October 11, 2018 new director was appointed.
filed on: 11th, October 2018
| officers
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Free Download
(2 pages)
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(AP01) On October 11, 2018 new director was appointed.
filed on: 11th, October 2018
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 28, 2018
filed on: 28th, September 2018
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 12, 2018
filed on: 12th, July 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 20th, April 2018
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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