(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, August 2023
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates July 29, 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 12/07/23
filed on: 13th, July 2023
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 13th, July 2023
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 13th, July 2023
| resolution
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Free Download
(1 page)
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(SH19) Capital declared on July 13, 2023: 1.00 GBP
filed on: 13th, July 2023
| capital
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on July 10, 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 10, 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
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(MAR) Re-registration of Articles and Memorandum
filed on: 7th, July 2023
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 7th, July 2023
| resolution
|
Free Download
(1 page)
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(CERT10) Certificate of re-registration from Public Limited Company to Private
filed on: 7th, July 2023
| change of name
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to March 30, 2022 (was December 31, 2022).
filed on: 8th, March 2023
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from June 30, 2022 to March 30, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates July 29, 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control October 1, 2021
filed on: 29th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates June 23, 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to June 30, 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(24 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, June 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, May 2022
| gazette
|
Free Download
(1 page)
|
(AP03) Appointment (date: October 1, 2021) of a secretary
filed on: 10th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control October 1, 2021
filed on: 10th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on October 1, 2021
filed on: 10th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 1, 2021
filed on: 10th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) On October 10, 2021 new director was appointed.
filed on: 10th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to June 30, 2021
filed on: 23rd, June 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 23, 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, May 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 29th, May 2021
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 31, 2021
filed on: 31st, March 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AA) Full accounts data made up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates June 26, 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 31st, January 2020
| accounts
|
Free Download
(20 pages)
|
(AA01) Previous accounting period shortened from June 30, 2019 to December 31, 2018
filed on: 11th, December 2019
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, August 2019
| resolution
|
Free Download
(37 pages)
|
(AD01) New registered office address 50 Sloane Avenue London SW3 3DD. Change occurred on August 19, 2019. Company's previous address: 100 Pall Mall London SW1Y 5EA United Kingdom.
filed on: 19th, August 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 26, 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 18, 2018
filed on: 18th, October 2018
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, June 2018
| incorporation
|
Free Download
(19 pages)
|
(SH01) Capital declared on June 27, 2018: 50000.00 GBP
capital
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