(CS01) Confirmation statement with no updates 2023/05/26
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 49 Albemarle Street Albemarle Street London W1S 4JR England on 2022/08/12 to 49 Albemarle Street London W1S 4JR
filed on: 12th, August 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 17 Albemarle Street 3rd Floor London W1S 4HP England on 2022/08/12 to 49 Albemarle Street Albemarle Street London W1S 4JR
filed on: 12th, August 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/05/26
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 31st, May 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 1st, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/05/26
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 26th, January 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/05/26
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2016/04/06
filed on: 6th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/09/16
filed on: 17th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 6th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/09/06
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/09/28
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 48 Dover Street Dover Street London W1S 4FF England on 2018/05/01 to 17 Albemarle Street 3rd Floor London W1S 4HP
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/12/04
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 4th, September 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/01/01
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/12/04
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from C/O C/O Evergreen Capital Warnford Court 29 Throgmorton Street London EC2N 2AT on 2016/10/21 to 48 Dover Street Dover Street London W1S 4FF
filed on: 21st, October 2016
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2015/12/31
filed on: 8th, August 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/12/01.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/04
filed on: 9th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/09
capital
|
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(NEWINC) Company registration
filed on: 4th, December 2014
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on 2014/12/04
capital
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