(CS01) Confirmation statement with updates December 15, 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control September 25, 2023
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On September 25, 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control September 25, 2023
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on September 25, 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
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(CH01) On September 25, 2023 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on September 28, 2023
filed on: 28th, September 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on September 22, 2023
filed on: 22nd, September 2023
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on September 21, 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
(CH01) On September 21, 2023 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 21, 2023
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On September 21, 2023 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 21, 2023
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on July 11, 2023
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
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(AP04) On July 11, 2023 - new secretary appointed
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on March 2, 2023
filed on: 2nd, March 2023
| address
|
Free Download
(1 page)
|
(CH01) On March 1, 2023 director's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control March 1, 2023
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on March 1, 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control March 1, 2023
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On March 1, 2023 director's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 15, 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates December 15, 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(6 pages)
|
(CH01) On January 4, 2021 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 15, 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control January 4, 2021
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates December 15, 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CH01) On April 30, 2019 director's details were changed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 30, 2019
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On April 30, 2019 director's details were changed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on April 30, 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control April 30, 2019
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 14, 2019 director's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 9 Wimpole Street London United Kingdom W1G 9SR United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on February 14, 2019
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 15, 2018
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 31st, March 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 15, 2017
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 13th, March 2018
| gazette
|
Free Download
(1 page)
|
(AP04) On December 16, 2015 - new secretary appointed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates December 15, 2016
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, December 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on December 16, 2015: 100.00 GBP
capital
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