(CS01) Confirmation statement with no updates 2023/07/16
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2023/05/31
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2023/01/25
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
(AP04) On 2023/01/25, company appointed a new person to the position of a secretary
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2023/04/30. Originally it was 2023/01/31
filed on: 23rd, November 2022
| accounts
|
Free Download
(1 page)
|
(AP02) New person appointed on 2022/10/13 to the position of a member
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2022/10/13
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/11/02
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022/10/13
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/10/13
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/10/13
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/07/16
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2022/07/25 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/07/25
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/07/25 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/07/25 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2022/07/25
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on 2022/07/25
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom on 2022/08/04 to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2022/01/31
filed on: 26th, April 2022
| accounts
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to 2022/01/31 from 2021/07/31
filed on: 30th, March 2022
| accounts
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, March 2022
| incorporation
|
Free Download
(42 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, March 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 1st, March 2022
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/02/17.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2022/02/21
filed on: 28th, February 2022
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 114675140002, created on 2022/02/21
filed on: 28th, February 2022
| mortgage
|
Free Download
(22 pages)
|
(AP01) New director appointment on 2022/02/21.
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 1.60 GBP is the capital in company's statement on 2022/02/17
filed on: 24th, February 2022
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022/02/17
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2022/02/17
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/02/21
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/02/21.
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/02/21.
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 114675140001, created on 2022/02/21
filed on: 23rd, February 2022
| mortgage
|
Free Download
(50 pages)
|
(CS01) Confirmation statement with no updates 2021/07/16
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/07/31
filed on: 10th, May 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020/07/16
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/07/31
filed on: 9th, June 2020
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019/08/09
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/08/09 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/08/09 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2019/08/09
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/07/16
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2019/03/27 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/10/08 director's details were changed
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2018/07/17
filed on: 6th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, July 2018
| incorporation
|
Free Download
(33 pages)
|
(NEWINC) Company registration
filed on: 17th, July 2018
| incorporation
|
Free Download
(12 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/07/17
capital
|
|