(AD01) Change of registered address from Flat 81 Seacon Tower 5 Hutchings Street London England E14 8JX on 2023/08/18 to 20 Kilmuir House Ebury Street London SW1W 8th
filed on: 18th, August 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/08/06
filed on: 8th, August 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/06/28
filed on: 30th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 31st, December 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2022/06/28
filed on: 28th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2020/11/23 director's details were changed
filed on: 28th, June 2022
| officers
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Free Download
(2 pages)
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(CH01) On 2020/11/23 director's details were changed
filed on: 24th, June 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020/11/23
filed on: 24th, June 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/11/09
filed on: 20th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director appointment on 2021/06/15.
filed on: 15th, June 2021
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 17 Grosvenor Street Mayfair London W1K 4QG on 2021/06/14 to Flat 81 Seacon Tower 5 Hutchings Street London England E14 8JX
filed on: 14th, June 2021
| address
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/05/31
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, March 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2020/11/09
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2020/11/09 director's details were changed
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/11/09 director's details were changed
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/02/14.
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020/01/28
filed on: 28th, January 2020
| persons with significant control
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Free Download
(2 pages)
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(AD01) Change of registered address from 10 Philpot Lane London EC3M 8AA England on 2020/01/21 to 17 Grosvenor Street Mayfair London W1K 4QG
filed on: 21st, January 2020
| address
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019/11/09
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 9th, October 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2018/11/09
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 11th, July 2018
| accounts
|
Free Download
(6 pages)
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(AA01) Extension of accounting period to 2017/12/31 from 2017/10/31
filed on: 4th, July 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017/11/09
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 29th, November 2017
| resolution
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Free Download
(15 pages)
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(SH01) 100000.00 GBP is the capital in company's statement on 2017/11/15
filed on: 28th, November 2017
| capital
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Free Download
(3 pages)
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(AD01) Change of registered address from 10 Philpot Lane Philpot Lane London EC3M 8AA England on 2017/05/04 to 10 Philpot Lane London EC3M 8AA
filed on: 4th, May 2017
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 3 More London Riverside London SE1 2RE United Kingdom on 2017/05/02 to 10 Philpot Lane Philpot Lane London EC3M 8AA
filed on: 2nd, May 2017
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, January 2017
| resolution
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Free Download
(23 pages)
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(CS01) Confirmation statement with updates 2016/11/09
filed on: 9th, November 2016
| confirmation statement
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Free Download
(5 pages)
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(NEWINC) Company registration
filed on: 12th, October 2016
| incorporation
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Free Download
(10 pages)
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