(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 17th, May 2023
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 2023/04/11
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2022/12/05 - the day director's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) 2022/12/05 - the day director's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2022/12/05 - the day director's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2022/12/05 - the day director's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2022/12/05 - the day director's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 29th, April 2022
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 2022/04/11
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2022/03/31 - the day director's appointment was terminated
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/03/31 - the day director's appointment was terminated
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/04/06
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/04/04
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2021/06/21 - the day director's appointment was terminated
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/04/04
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2021/06/07. New Address: 4th Floor 8 Waterloo Place London SW1Y 4BE. Previous address: 8 Waterloo Place 4th Floor Waterloo Place London SW1Y 4BE England
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 28th, May 2021
| accounts
|
Free Download
(33 pages)
|
(TM01) 2020/10/16 - the day director's appointment was terminated
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 4th, September 2020
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, September 2020
| resolution
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 3rd, August 2020
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 2020/04/04
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/07/02.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/07/30 director's details were changed
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 12th, July 2019
| accounts
|
Free Download
(31 pages)
|
(TM01) 2019/05/03 - the day director's appointment was terminated
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/05/03.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/04/15.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/04/27.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/04/04
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019/02/18
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/02/18 director's details were changed
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/02/14 director's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/02/14 director's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/09/17
filed on: 8th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/09/17 director's details were changed
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/09/17
filed on: 8th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/09/17
filed on: 8th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) 2019/01/08 - the day secretary's appointment was terminated
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/04/30.
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2018/11/02. New Address: 8 Waterloo Place 4th Floor Waterloo Place London SW1Y 4BE. Previous address: 5th Floor 180 Piccadilly London W1J 9ER United Kingdom
filed on: 2nd, November 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/10/22.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/10/22.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/10/22.
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/10/22.
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/10/22.
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/10/22.
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, September 2018
| resolution
|
Free Download
(38 pages)
|
(AP03) New secretary appointment on 2018/08/22
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, April 2018
| incorporation
|
Free Download
(33 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on 2018/04/05
capital
|
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