(AA) Full accounts data made up to December 31, 2022
filed on: 26th, October 2023
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates May 22, 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 18, 2022
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(22 pages)
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(PSC05) Change to a person with significant control September 1, 2022
filed on: 20th, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control May 6, 2022
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control May 6, 2022
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA. Change occurred on February 14, 2022. Company's previous address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom.
filed on: 14th, February 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates December 18, 2021
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment was terminated on September 1, 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, October 2021
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
(15 pages)
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(SH01) Capital declared on September 30, 2021: 39563864.66 GBP
filed on: 19th, October 2021
| capital
|
Free Download
(3 pages)
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(AP01) On September 1, 2021 new director was appointed.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
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(AP01) On August 25, 2021 new director was appointed.
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 19th, June 2021
| accounts
|
Free Download
(24 pages)
|
(AD01) New registered office address Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ. Change occurred on January 21, 2021. Company's previous address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom.
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 18, 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On July 7, 2020 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 31, 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) On January 30, 2020 new director was appointed.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER. Change occurred on February 11, 2020. Company's previous address: 14 Berkeley Street Mayfair London W1J 8DX United Kingdom.
filed on: 11th, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 18, 2019
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on March 1, 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, December 2018
| incorporation
|
Free Download
(38 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on December 19, 2018: 1.00 GBP
capital
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