(AD01) Address change date: 28th January 2025. New Address: 6 Chesterfield Gardens Mayfair London W1J 5BQ. Previous address: 6 Chesterfield Gardens 1st Floor London W1J 5BQ United Kingdom
filed on: 28th, January 2025
| address
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Free Download
(1 page)
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(TM01) 23rd December 2024 - the day director's appointment was terminated
filed on: 3rd, January 2025
| officers
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Free Download
(1 page)
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(CH04) Secretary's details changed on 9th December 2024
filed on: 14th, December 2024
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 14th September 2024
filed on: 16th, September 2024
| confirmation statement
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Free Download
(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 9th, April 2024
| accounts
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Free Download
(47 pages)
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(SH01) Statement of Capital on 6th October 2023: 128960001.00 GBP
filed on: 10th, October 2023
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 14th September 2023
filed on: 14th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 6th September 2023 director's details were changed
filed on: 6th, September 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 30th August 2023
filed on: 31st, August 2023
| officers
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Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 22nd, April 2023
| accounts
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Free Download
(43 pages)
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(CH01) On 21st April 2023 director's details were changed
filed on: 21st, April 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 30th January 2023
filed on: 2nd, February 2023
| officers
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Free Download
(2 pages)
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(TM01) 30th January 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 14th September 2022
filed on: 27th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AA01) Accounting reference date changed from 30th September 2021 to 31st March 2022
filed on: 27th, June 2022
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th September 2020
filed on: 24th, March 2022
| accounts
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Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 30th September 2020
filed on: 23rd, March 2022
| accounts
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Free Download
(8 pages)
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(AA01) Current accounting period shortened from 31st March 2021 to 30th September 2020
filed on: 22nd, December 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 14th September 2021
filed on: 28th, September 2021
| confirmation statement
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Free Download
(5 pages)
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(AD01) Address change date: 8th September 2021. New Address: 6 Chesterfield Gardens 1st Floor London W1J 5BQ. Previous address: Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom
filed on: 8th, September 2021
| address
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Free Download
(1 page)
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(AP04) New secretary appointment on 2nd August 2021
filed on: 10th, August 2021
| officers
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Free Download
(2 pages)
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(TM02) 2nd August 2021 - the day secretary's appointment was terminated
filed on: 10th, August 2021
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd July 2021
filed on: 22nd, July 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(TM01) 19th July 2021 - the day director's appointment was terminated
filed on: 22nd, July 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 21st July 2021
filed on: 22nd, July 2021
| officers
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Free Download
(2 pages)
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(TM01) 20th July 2021 - the day director's appointment was terminated
filed on: 22nd, July 2021
| officers
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Free Download
(1 page)
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(TM01) 19th July 2021 - the day director's appointment was terminated
filed on: 22nd, July 2021
| officers
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Free Download
(1 page)
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(TM01) 8th June 2021 - the day director's appointment was terminated
filed on: 9th, June 2021
| officers
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Free Download
(1 page)
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(TM01) 8th June 2021 - the day director's appointment was terminated
filed on: 9th, June 2021
| officers
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Free Download
(1 page)
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(TM01) 8th June 2021 - the day director's appointment was terminated
filed on: 9th, June 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 6th May 2021
filed on: 7th, May 2021
| officers
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Free Download
(2 pages)
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(TM01) 28th April 2021 - the day director's appointment was terminated
filed on: 29th, April 2021
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 8th December 2020: 128960000.00 GBP
filed on: 11th, December 2020
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 30th September 2020: 119500000.00 GBP
filed on: 13th, October 2020
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2nd October 2020
filed on: 6th, October 2020
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 30th September 2021 to 31st March 2021
filed on: 6th, October 2020
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 30th September 2020: 115401501.00 GBP
filed on: 5th, October 2020
| capital
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Free Download
(3 pages)
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(CH01) On 15th September 2020 director's details were changed
filed on: 22nd, September 2020
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 15th, September 2020
| incorporation
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Free Download
(24 pages)
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