(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 31st, January 2024
| accounts
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(9 pages)
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(MR01) Registration of charge 096847790001, created on September 1, 2023
filed on: 7th, September 2023
| mortgage
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates July 14, 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates July 14, 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(5 pages)
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(PSC05) Change to a person with significant control February 11, 2022
filed on: 19th, July 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On February 17, 2022 director's details were changed
filed on: 17th, February 2022
| officers
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(2 pages)
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(CH01) On February 17, 2022 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
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(CH01) On February 17, 2022 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
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(CH01) On February 17, 2022 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Balfour House 46-54 Great Titchfield Street London W1W 7QA. Change occurred on February 11, 2022. Company's previous address: 22 Gilbert Street Grosvenor Square Mayfair London W1K 5EJ England.
filed on: 11th, February 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(9 pages)
|
(CH01) On October 20, 2021 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 14, 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On November 26, 2020 director's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 18th, September 2020
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on September 2, 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control September 2, 2020
filed on: 4th, September 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control September 2, 2020
filed on: 4th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 14, 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on September 2, 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control September 2, 2020
filed on: 4th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates July 14, 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 26th, January 2019
| accounts
|
Free Download
(9 pages)
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(CH01) On December 4, 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
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(CH01) On August 23, 2018 director's details were changed
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 14, 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control July 15, 2017
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On August 1, 2017 director's details were changed
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
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(CH01) On January 26, 2018 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
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(CH01) On February 12, 2018 director's details were changed
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(7 pages)
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(CH01) On August 27, 2017 director's details were changed
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 14, 2017
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened from July 31, 2016 to April 30, 2016
filed on: 24th, February 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates July 14, 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
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(AP01) On November 1, 2015 new director was appointed.
filed on: 2nd, December 2015
| officers
|
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(3 pages)
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(AP01) On November 1, 2015 new director was appointed.
filed on: 2nd, December 2015
| officers
|
Free Download
(3 pages)
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(AP01) On November 1, 2015 new director was appointed.
filed on: 2nd, December 2015
| officers
|
Free Download
(3 pages)
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(AP01) On November 1, 2015 new director was appointed.
filed on: 2nd, December 2015
| officers
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Free Download
(3 pages)
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(SH01) Capital declared on November 1, 2015: 3000.00 GBP
filed on: 18th, November 2015
| capital
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(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 18th, November 2015
| resolution
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, July 2015
| incorporation
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Free Download
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