(AD01) New registered office address Unit 2 Mariners Court Lower Street Plymouth PL4 0BS. Change occurred on 2022-07-31. Company's previous address: 109 Baker Street London W1U 6RP.
filed on: 31st, July 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-11-04
filed on: 18th, November 2021
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 31st, August 2021
| accounts
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Free Download
(13 pages)
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(CH01) On 2021-06-14 director's details were changed
filed on: 14th, June 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-06-14
filed on: 14th, June 2021
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-12-16
filed on: 21st, January 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-11-04
filed on: 23rd, November 2020
| confirmation statement
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Free Download
(6 pages)
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(TM02) Termination of appointment as a secretary on 2020-08-31
filed on: 10th, November 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 25th, August 2020
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2019-11-04
filed on: 13th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2019-03-26
filed on: 5th, November 2019
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 29th, August 2019
| accounts
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Free Download
(10 pages)
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(CH03) On 2019-03-26 secretary's details were changed
filed on: 26th, March 2019
| officers
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Free Download
(1 page)
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(CH01) On 2019-03-26 director's details were changed
filed on: 26th, March 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2019-03-26 director's details were changed
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-11-04
filed on: 3rd, December 2018
| confirmation statement
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Free Download
(6 pages)
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(AD01) New registered office address 109 Baker Street London W1U 6RP. Change occurred on 2018-11-29. Company's previous address: 13 David Mews London W1U 6EQ United Kingdom.
filed on: 29th, November 2018
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 30th, August 2018
| accounts
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Free Download
(8 pages)
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(PSC04) Change to a person with significant control 2018-05-15
filed on: 15th, May 2018
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2018-05-15 director's details were changed
filed on: 15th, May 2018
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: 2018-02-01) of a secretary
filed on: 13th, April 2018
| officers
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Free Download
(2 pages)
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(AAMD) Amended total exemption small company accounts data made up to 2016-11-30
filed on: 9th, April 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2017-11-04
filed on: 1st, December 2017
| confirmation statement
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Free Download
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(PSC04) Change to a person with significant control 2017-11-16
filed on: 16th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2017-11-14
filed on: 15th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2017-11-14
filed on: 15th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2017-11-14 director's details were changed
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2017-11-14
filed on: 15th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2017-11-14
filed on: 14th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2017-11-14 director's details were changed
filed on: 14th, November 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017-11-14 director's details were changed
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 13 David Mews London W1U 6EQ. Change occurred on 2017-11-13. Company's previous address: 52 Tottenham Street London W1T 4RN United Kingdom.
filed on: 13th, November 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 3rd, August 2017
| accounts
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 2017-07-20
filed on: 20th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2017-07-20
filed on: 20th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016-11-04
filed on: 18th, November 2016
| confirmation statement
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Free Download
(9 pages)
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(CH01) On 2016-03-09 director's details were changed
filed on: 4th, November 2016
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2016-02-18: 110.00 GBP
filed on: 7th, March 2016
| capital
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-02-18: 50.00 GBP
filed on: 7th, March 2016
| capital
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-02-18: 80.00 GBP
filed on: 7th, March 2016
| capital
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-02-18: 40.00 GBP
filed on: 7th, March 2016
| capital
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 4th, March 2016
| capital
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-01-18
filed on: 3rd, March 2016
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2016-02-18
filed on: 3rd, March 2016
| officers
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Free Download
(3 pages)
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(CH01) On 2016-02-18 director's details were changed
filed on: 3rd, March 2016
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 26th, February 2016
| resolution
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Free Download
(26 pages)
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(NEWINC) Incorporation
filed on: 5th, November 2015
| incorporation
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Free Download
(7 pages)
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