(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 60 Cannon Street London EC4N 6NP on 2023-12-15
filed on: 15th, December 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-11-16
filed on: 17th, November 2023
| confirmation statement
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2023-09-29: 14326.55 GBP, 576.61 EUR
filed on: 16th, November 2023
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2023-09-29: 13196.00 GBP
filed on: 16th, November 2023
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on 2023-09-29
filed on: 13th, November 2023
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 7th, November 2023
| resolution
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, November 2023
| incorporation
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Free Download
(35 pages)
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(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 20th, September 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2022-12-29
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2022-11-21
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-06-16
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022-06-16 director's details were changed
filed on: 16th, June 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-04-01
filed on: 11th, April 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-03-15
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2020-09-30: 13333.00 GBP
filed on: 11th, March 2022
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2021-11-25
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021-04-13
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2020-10-01
filed on: 3rd, October 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 31st, May 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2020-04-16
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2020-04-07
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2019-11-25
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2019-08-28
filed on: 28th, August 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-08-28
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2019-07-06
filed on: 6th, July 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 21st, June 2019
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2019-05-18
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2018-11-26
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018-05-18
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 1st, May 2018
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2017-12-29
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA01) Previous accounting period extended from 2017-03-31 to 2017-09-30
filed on: 25th, December 2017
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-09-28
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2017-09-28
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-09-01
filed on: 19th, September 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-04-12
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2016-03-31
filed on: 23rd, January 2017
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to 2016-04-12 with full list of members
filed on: 28th, April 2016
| annual return
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 16th, March 2015
| incorporation
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Free Download
(27 pages)
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