(AA) Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 18th, April 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 3rd Apr 2023
filed on: 5th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 3rd Apr 2022
filed on: 22nd, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 4th, March 2022
| accounts
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Free Download
(2 pages)
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(AD01) Change of registered address from 167-169 Great Portland Street 5th Floor London W1W 5PF England on Mon, 21st Feb 2022 to 35 Firs Avenue London N11 3NE
filed on: 21st, February 2022
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control Mon, 1st Feb 2021
filed on: 20th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 3rd Apr 2021
filed on: 6th, April 2021
| confirmation statement
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Free Download
(4 pages)
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(AP03) On Thu, 1st Apr 2021, company appointed a new person to the position of a secretary
filed on: 3rd, April 2021
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 3rd, April 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 1st Apr 2021
filed on: 3rd, April 2021
| officers
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Free Download
(1 page)
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(CH01) On Thu, 1st Apr 2021 director's details were changed
filed on: 3rd, April 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 2nd Apr 2021
filed on: 3rd, April 2021
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control Thu, 1st Apr 2021
filed on: 3rd, April 2021
| persons with significant control
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 21st Jan 2021
filed on: 21st, January 2021
| resolution
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Free Download
(3 pages)
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(AD01) Change of registered address from Berkeley Square House, 2nd Floor, Berkeley Square Mayfair Greater London London W1J 6BD England on Thu, 21st Jan 2021 to 167-169 Great Portland Street 5th Floor London W1W 5PF
filed on: 21st, January 2021
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Holland Park Holland Road Kensington , Greater London W8 7QU England on Tue, 8th Sep 2020 to Berkeley Square House, 2nd Floor, Berkeley Square Mayfair Greater London London W1J 6BD
filed on: 8th, September 2020
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, July 2020
| incorporation
|
Free Download
(27 pages)
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