(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates February 1, 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on January 25, 2023
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
(AP04) On January 25, 2023 - new secretary appointed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 25, 2022
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control July 25, 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH02) Directors's name changed on July 25, 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on August 4, 2022
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 1, 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On February 9, 2022 secretary's details were changed
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(9 pages)
|
(CH02) Directors's name changed on March 10, 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates February 1, 2021
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 1, 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on February 10, 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
(CH03) On August 9, 2019 secretary's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control August 9, 2019
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On August 9, 2019 secretary's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 20th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CH04) Secretary's name changed on August 9, 2019
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 1, 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control April 6, 2016
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control April 6, 2016
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 1, 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates February 1, 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to February 1, 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 11, 2016: 5001.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to February 1, 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 16, 2015: 5001.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 18, 2014: 5001.00 GBP
filed on: 1st, October 2014
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: March 28, 2014
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to February 1, 2014 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on July 29, 2013
filed on: 22nd, November 2013
| capital
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to February 28, 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(2 pages)
|
(AP03) On September 11, 2013 - new secretary appointed
filed on: 11th, September 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On September 9, 2013 new director was appointed.
filed on: 9th, September 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: September 9, 2013
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On September 9, 2013 - new secretary appointed
filed on: 9th, September 2013
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, September 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 9th, September 2013
| resolution
|
Free Download
(30 pages)
|
(SH02) Sub-division of shares on July 29, 2013
filed on: 9th, September 2013
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on July 29, 2013
filed on: 9th, September 2013
| capital
|
Free Download
(5 pages)
|
(AP01) On September 9, 2013 new director was appointed.
filed on: 9th, September 2013
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on September 9, 2013
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 9, 2013
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, August 2013
| resolution
|
Free Download
(29 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, August 2013
| capital
|
Free Download
(2 pages)
|
(MR01) Registration of charge 079314190001
filed on: 5th, August 2013
| mortgage
|
Free Download
(44 pages)
|
(AR01) Annual return made up to February 1, 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AP02) New member was appointed on July 23, 2012
filed on: 23rd, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 23, 2012
filed on: 23rd, July 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, February 2012
| incorporation
|
Free Download
(11 pages)
|