(TM01) Fri, 3rd Nov 2023 - the day director's appointment was terminated
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(31 pages)
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(CS01) Confirmation statement with no updates Tue, 27th Jun 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Sat, 1st Apr 2023 new director was appointed.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 13th Oct 2022 director's details were changed
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(32 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wed, 28th Jun 2017
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 27th Jun 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates Sun, 27th Jun 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Sat, 27th Jun 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 10th Feb 2020. New Address: The Marq 6th Floor 32 Duke Street London SW1Y 6DF. Previous address: 3rd Floor, 105 Piccadilly London W1J 7NJ United Kingdom
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 10th Feb 2020. New Address: The Marq 6th Floor, 32 Duke Street St James's London SW1Y 6DF. Previous address: The Marq 6th Floor 32 Duke Street London SW1Y 6DF England
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(22 pages)
|
(TM02) Tue, 24th Sep 2019 - the day secretary's appointment was terminated
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 27th Jun 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Fri, 7th Jun 2019 director's details were changed
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on Tue, 9th Apr 2019
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 25th Sep 2018 new director was appointed.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Wed, 27th Jun 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 12th Jul 2017
filed on: 12th, July 2017
| resolution
|
Free Download
(4 pages)
|
(CONNOT) Notice of change of name
filed on: 12th, July 2017
| change of name
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Sat, 30th Jun 2018 to Sun, 31st Dec 2017
filed on: 11th, July 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 28th, June 2017
| incorporation
|
Free Download
(24 pages)
|