(AA) Full accounts for the period ending 31st December 2022
filed on: 1st, November 2023
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates 17th October 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 123 Pall Mall 4th Floor St James London SW1Y 5EA United Kingdom on 5th May 2023 to 3 Burlington Gardens 5th Floor Londong W1S 3EP
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3 Burlington Gardens 5th Floor Londong W1S 3EP England on 5th May 2023 to 3 Burlington Gardens 5th Floor London W1S 3EP
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
(CH01) On 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2023 director's details were changed
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2023 director's details were changed
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st January 2023
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st January 2023
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th October 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 21st October 2022 director's details were changed
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st October 2022 director's details were changed
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom at an unknown date to 114 st. Martin's Lane London WC2N 4BE
filed on: 20th, October 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 10th, November 2021
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates 17th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 16th November 2020
filed on: 26th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th October 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 28th April 2020
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 28th April 2020
filed on: 29th, May 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Pall Mall 123 Pall Mall 4th Floor St James London SW1Y 5EA England on 23rd January 2020 to 123 Pall Mall 4th Floor St James London SW1Y 5EA
filed on: 23rd, January 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 48 Warwick Street London W1B 5AW United Kingdom on 23rd January 2020 to Pall Mall 123 Pall Mall 4th Floor St James London SW1Y 5EA
filed on: 23rd, January 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 17th October 2019
filed on: 4th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th October 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 31st October 2019 to 31st December 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 239 Kensington High Street Office 226 Kensington London W8 6SN United Kingdom on 5th December 2018 to 48 Warwick Street London W1B 5AW
filed on: 5th, December 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th November 2018
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th November 2018
filed on: 22nd, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th November 2018
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom at an unknown date to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
filed on: 15th, November 2018
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ at an unknown date
filed on: 15th, November 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 18th, October 2018
| incorporation
|
Free Download
(10 pages)
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(SH01) Statement of Capital on 18th October 2018: 1000.00 USD
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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