(CS01) Confirmation statement with no updates Thursday 18th January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, November 2023
| accounts
|
Free Download
(13 pages)
|
(PSC05) Change to a person with significant control Monday 3rd July 2023
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 4th July 2023.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6th Floor 50 Broadway London SW1H 0DB. Change occurred on Monday 3rd July 2023. Company's previous address: 46 Gillingham Street London SW1V 1HU England.
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 5th May 2023.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 27th January 2023 director's details were changed
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 28th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 26th April 2023.
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 5th April 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 27th January 2023.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 18th January 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 27th October 2022
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 18th, October 2022
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Tuesday 13th September 2022.
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 19th August 2022
filed on: 30th, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 16th June 2022.
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 11th March 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 18th January 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Monday 21st June 2021
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 15th October 2021
filed on: 15th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, August 2021
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on Wednesday 30th June 2021
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st July 2021.
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 46 Gillingham Street London SW1V 1HU. Change occurred on Friday 5th February 2021. Company's previous address: 5th Floor Southside 105 Victoria Street London SW1E 6QT England.
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 18th January 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Saturday 18th January 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Thursday 31st January 2019.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st January 2019
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 21st January 2019.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 21st January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 18th January 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 5th Floor Southside 105 Victoria Street London SW1E 6QT. Change occurred on Monday 3rd December 2018. Company's previous address: Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD.
filed on: 3rd, December 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, November 2018
| resolution
|
Free Download
(19 pages)
|
(AP01) New director appointment on Monday 19th November 2018.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 19th September 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 6th July 2018
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 4th July 2018.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 18th January 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 1st December 2017.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 1st December 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 7th June 2017.
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 31st May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Wednesday 5th April 2017 to Saturday 31st December 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 23rd, February 2017
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 23rd February 2017
filed on: 23rd, February 2017
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 18th January 2017
filed on: 27th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Wednesday 5th April 2017. Originally it was Tuesday 31st January 2017
filed on: 9th, February 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, January 2016
| incorporation
|
Free Download
|