(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2023/12/16
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, December 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 21st, November 2023
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 19th, May 2023
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 2021/12/24
filed on: 19th, December 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/12/16
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2021/12/25
filed on: 26th, September 2022
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, May 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021/12/16
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, November 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, November 2021
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from 1 Bell Street 2nd Floor London NW1 5BY England on 2021/09/03 to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE
filed on: 3rd, September 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 26th, August 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020/12/16
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 73 Cornhill London EC3V 3QQ United Kingdom on 2021/02/18 to 1 Bell Street 2nd Floor London NW1 5BY
filed on: 18th, February 2021
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2019/12/26
filed on: 17th, December 2020
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, December 2020
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 14th, December 2020
| accounts
|
Free Download
(10 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, November 2020
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom on 2020/08/03 to 73 Cornhill London EC3V 3QQ
filed on: 3rd, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/12/16
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2018/12/27
filed on: 16th, December 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2018/12/28
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
|
(CH01) On 2019/03/05 director's details were changed
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/12/16
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 14th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2018/11/19
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 12th, April 2018
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from 96 Kensington High Street London W8 4SG England on 2018/01/09 to Edelman House 1238 High Road Whetstone London N20 0LH
filed on: 9th, January 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/12/16
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2017/11/22
filed on: 6th, December 2017
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2016/12/29
filed on: 6th, December 2017
| accounts
|
Free Download
(1 page)
|
(AP03) On 2017/10/23, company appointed a new person to the position of a secretary
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2016/12/30
filed on: 14th, September 2017
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/07/10
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR England on 2017/05/23 to 96 Kensington High Street London W8 4SG
filed on: 23rd, May 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/01/24.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/01/24 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/12/16
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 21 st Thomas Street Bristol BS1 6JS United Kingdom on 2016/09/21 to C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR
filed on: 21st, September 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2016/08/22
filed on: 22nd, August 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 2016/02/08 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/12/23.
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/12/23
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, December 2015
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) 1.00 GBP is the capital in company's statement on 2015/12/17
capital
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