(AP03) On 2024/04/10, company appointed a new person to the position of a secretary
filed on: 10th, April 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2024/04/10 director's details were changed
filed on: 10th, April 2024
| officers
|
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2023/04/30
filed on: 2nd, May 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/05/02
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2022/10/19
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2022/10/19
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/09/24
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/10/05
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/04/30
filed on: 5th, October 2022
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/04/30
filed on: 24th, September 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/09/24
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/04/30
filed on: 12th, April 2021
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2021/03/11
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/03/11.
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/03/11
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
(AP04) On 2021/03/11, company appointed a new person to the position of a secretary
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/03/10
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/03/09
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/03/09
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2021/03/09
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/03/09
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2021/02/24
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/12/28
filed on: 28th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2020/04/22
filed on: 28th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/11/21.
filed on: 21st, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/11/20.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On 2020/07/20, company appointed a new person to the position of a secretary
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/07/21
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/07/19.
filed on: 19th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/06/19 director's details were changed
filed on: 19th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/07/19.
filed on: 19th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/07/19 director's details were changed
filed on: 19th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP02) New person appointed on 2020/07/19 to the position of a member
filed on: 19th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP04) On 2020/07/19, company appointed a new person to the position of a secretary
filed on: 19th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/04/22
filed on: 30th, April 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2020/04/22
filed on: 30th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 50400000.00 GBP is the capital in company's statement on 2015/04/16
filed on: 30th, April 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/04/30
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/04/21
filed on: 21st, April 2020
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 85 Great Portland Street London W1W 7LT England on 2020/04/17 to 7 Bell Yard London WC2A 2JR
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020/04/17
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/04/17 director's details were changed
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/04/30
filed on: 30th, January 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/04/20
filed on: 19th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/04/30
filed on: 14th, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/04/20
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/04/30
filed on: 9th, January 2018
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2017/10/20 director's details were changed
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/09/15
filed on: 20th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Suite B, 29 Harley Street London W1G 9QR England on 2017/09/15 to 85 Great Portland Street London W1W 7LT
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/04/20
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/04/30
filed on: 24th, January 2017
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/09/16
filed on: 16th, September 2016
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/06
filed on: 6th, April 2016
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2015/08/26
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, April 2015
| incorporation
|
Free Download
(9 pages)
|
(SH01) 50400000.00 GBP is the capital in company's statement on 2015/04/16
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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