(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, September 2023
| accounts
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Free Download
(7 pages)
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(CH01) On Friday 2nd June 2023 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 17th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Wednesday 9th November 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 9th November 2022
filed on: 22nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 7th Floor 50 Broadway London SW1H 0BL. Change occurred on Wednesday 9th November 2022. Company's previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, June 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 17th March 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 1st December 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 23rd June 2021
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 11th, May 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wednesday 17th March 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 17th March 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP04) Appointment (date: Wednesday 12th February 2020) of a secretary
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 11th February 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 6th, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 17th March 2019
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wednesday 30th May 2018
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 30th May 2018 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 22nd March 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 22nd March 2019
filed on: 27th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 17th March 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) 2449995.00 GBP is the capital in company's statement on Wednesday 31st May 2017
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
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(SH01) 2849995.00 GBP is the capital in company's statement on Wednesday 6th December 2017
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
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(SH01) 2549995.00 GBP is the capital in company's statement on Friday 30th June 2017
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 2249995.00 GBP is the capital in company's statement on Monday 24th April 2017
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, April 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(8 pages)
|
(AP04) Appointment (date: Wednesday 17th May 2017) of a secretary
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 17th May 2017
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on Wednesday 17th May 2017. Company's previous address: 1 Finsbury Circus London EC2M 7SH United Kingdom.
filed on: 17th, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 17th March 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1997005.00 GBP is the capital in company's statement on Wednesday 30th March 2016
filed on: 1st, February 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 2149995.00 GBP is the capital in company's statement on Wednesday 29th June 2016
filed on: 1st, February 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 204995.00 GBP is the capital in company's statement on Wednesday 29th June 2016
filed on: 1st, February 2017
| capital
|
Free Download
(4 pages)
|
(AP04) Appointment (date: Tuesday 27th September 2016) of a secretary
filed on: 14th, October 2016
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Monday 11th April 2016
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 18th, March 2016
| 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 Friday 18th March 2016
capital
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