(TM01) 2023/10/30 - the day director's appointment was terminated
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2023/01/01
filed on: 27th, September 2023
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2023/07/04
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, July 2023
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, July 2023
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 094458820001, created on 2023/06/27
filed on: 3rd, July 2023
| mortgage
|
Free Download
(19 pages)
|
(SH02) Sub-division of shares on 2023/05/11
filed on: 5th, June 2023
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, June 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, May 2023
| capital
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, May 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/02/18
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(10 pages)
|
(TM01) 2023/05/01 - the day director's appointment was terminated
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
(SH01) 28292078.00 GBP is the capital in company's statement on 2023/05/11
filed on: 15th, May 2023
| capital
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 9th, May 2023
| gazette
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 2022/08/22
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/08/10.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/08/10 - the day director's appointment was terminated
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/08/10 - the day director's appointment was terminated
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2022/08/11
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/08/10.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/26
filed on: 10th, August 2022
| accounts
|
Free Download
(46 pages)
|
(TM01) 2022/05/03 - the day director's appointment was terminated
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/02/18
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, January 2022
| gazette
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/27
filed on: 4th, January 2022
| accounts
|
Free Download
(43 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/02/18
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/29
filed on: 5th, January 2021
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with no updates 2020/02/18
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/12/19.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 4th, November 2019
| accounts
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates 2019/02/18
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2018/08/10 - the day director's appointment was terminated
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with no updates 2018/02/18
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/01/01
filed on: 29th, September 2017
| accounts
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with updates 2017/02/18
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/01/03
filed on: 9th, October 2016
| accounts
|
Free Download
(35 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, May 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/02/18 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(10 pages)
|
(CONNOT) Notice of change of name
filed on: 6th, August 2015
| change of name
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2015/06/08
filed on: 9th, July 2015
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 29th, June 2015
| resolution
|
Free Download
|
(SH01) 9120.78 GBP is the capital in company's statement on 2015/06/08
filed on: 29th, June 2015
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, June 2015
| capital
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/02/28.
filed on: 18th, June 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2015/06/18. New Address: 45 Dean Street London W1D 4QB. Previous address: 6th Floor One London Wall London EC2Y 5EB United Kingdom
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/05/26.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/26.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/26.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/26.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/02/18 - the day director's appointment was terminated
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, February 2015
| incorporation
|
Free Download
(35 pages)
|