(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on Tue, 28th Mar 2023
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 29th Jan 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD England on Tue, 10th May 2022 to 6 Duke Street London SW1Y 6BN
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Fri, 31st Dec 2021
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 29th Jan 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Fri, 12th Nov 2021
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) On Wed, 1st Sep 2021 new director was appointed.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 29th Jan 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 11th Jan 2021
filed on: 11th, January 2021
| resolution
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Sat, 1st Feb 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sat, 1st Feb 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 15-16 Brook's Mews 2nd Floor London W1K 4DS England on Mon, 28th Sep 2020 to Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
(AP01) On Sat, 1st Feb 2020 new director was appointed.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2021 to Thu, 31st Dec 2020
filed on: 28th, July 2020
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 30th, January 2020
| incorporation
|
Free Download
(11 pages)
|