(AD01) Address change date: 19th September 2023. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom
filed on: 19th, September 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 29th July 2023
filed on: 8th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 8th August 2023 director's details were changed
filed on: 8th, August 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 24th March 2023
filed on: 13th, April 2023
| officers
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Free Download
(2 pages)
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(TM01) 24th March 2023 - the day director's appointment was terminated
filed on: 11th, April 2023
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2022
filed on: 2nd, April 2023
| accounts
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Free Download
(9 pages)
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(CH04) Secretary's details changed on 13th January 2023
filed on: 21st, February 2023
| officers
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Free Download
(1 page)
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(AD01) Address change date: 31st January 2023. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: 33 Cavendish Square London W1G 0PW United Kingdom
filed on: 31st, January 2023
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 17th August 2022
filed on: 18th, August 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 29th July 2022
filed on: 5th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director was appointed on 26th April 2022
filed on: 3rd, May 2022
| officers
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Free Download
(2 pages)
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(TM01) 26th April 2022 - the day director's appointment was terminated
filed on: 3rd, May 2022
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2021
filed on: 8th, April 2022
| accounts
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Free Download
(8 pages)
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(AD01) Address change date: 6th December 2021. New Address: 33 Cavendish Square London W1G 0PW. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom
filed on: 6th, December 2021
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 29th November 2020
filed on: 19th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 29th November 2020
filed on: 18th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 29th July 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 25th March 2021 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 20th November 2020
filed on: 24th, November 2020
| officers
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Free Download
(1 page)
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(CH01) On 12th November 2020 director's details were changed
filed on: 12th, November 2020
| officers
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Free Download
(2 pages)
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(CH01) On 12th November 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 10th November 2020. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: St James House 13 Kensington Square London W8 5HD United Kingdom
filed on: 10th, November 2020
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd November 2020
filed on: 3rd, November 2020
| 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) 1st November 2020 - the day director's appointment was terminated
filed on: 2nd, November 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 1st November 2020
filed on: 2nd, November 2020
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 31st July 2021 to 31st December 2021
filed on: 20th, August 2020
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, July 2020
| incorporation
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Free Download
(35 pages)
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