(CS01) Confirmation statement with no updates March 1, 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: February 8, 2024
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
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(AP01) On December 20, 2023 new director was appointed.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 20, 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates March 1, 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates March 1, 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: December 31, 2021
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates March 1, 2021
filed on: 9th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, November 2020
| incorporation
|
Free Download
(25 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, November 2020
| resolution
|
Free Download
(1 page)
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(CH01) On January 1, 2015 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2015 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2018 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On June 21, 2019 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: July 10, 2020
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 1, 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AUD) Auditor's resignation
filed on: 5th, December 2019
| auditors
|
Free Download
(2 pages)
|
(CH01) On September 2, 2019 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On June 21, 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 31, 2019
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates March 1, 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On September 6, 2018 director's details were changed
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates March 1, 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 18, 2017: 125000.00 GBP
filed on: 19th, October 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates August 2, 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(25 pages)
|
(AP01) On May 11, 2017 new director was appointed.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 42 Berkeley Square London W1J5AW on March 29, 2017
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 15, 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) On September 8, 2016 new director was appointed.
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On September 13, 2016 new director was appointed.
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates August 3, 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(23 pages)
|
(AD01) Registered office address changed from 207 Regent Street 207 Regent Street 3rd Floor London W1B 3HH England to 207 Regent Street 3rd Floor London W1B 3HH on March 21, 2016
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 32 Sackville Street London W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on March 21, 2016
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
(AP01) On July 21, 2015 new director was appointed.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to August 15, 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
|
(SH01) Capital declared on September 22, 2015: 75000.00 GBP
capital
|
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(AA01) Previous accounting period shortened from December 31, 2015 to December 31, 2014
filed on: 1st, May 2015
| accounts
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to December 31, 2015
filed on: 15th, January 2015
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on January 14, 2015: 75000.00 GBP
filed on: 15th, January 2015
| capital
|
Free Download
(3 pages)
|
(AP01) On December 15, 2014 new director was appointed.
filed on: 19th, December 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, August 2014
| incorporation
|
Free Download
(7 pages)
|