(AD04) On Thursday 1st January 1970 location of register(s) was changed to 10 Hills Place London W1F 7SD
filed on: 2nd, April 2025
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to Tuesday 30th April 2024
filed on: 31st, January 2025
| accounts
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Free Download
(70 pages)
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(AD01) New registered office address 10 Hills Place London W1F 7SD. Change occurred on Tuesday 21st January 2025. Company's previous address: , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom.
filed on: 21st, January 2025
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 31st December 2024
filed on: 15th, January 2025
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 7th January 2025.
filed on: 10th, January 2025
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: Tuesday 31st December 2024) of a secretary
filed on: 9th, January 2025
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 31st December 2024 director's details were changed
filed on: 9th, January 2025
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 31st December 2024
filed on: 9th, January 2025
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 20th August 2024.
filed on: 26th, August 2024
| officers
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Free Download
(2 pages)
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(CH03) On Wednesday 1st January 2020 secretary's details were changed
filed on: 20th, August 2024
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 15th May 2024.
filed on: 15th, May 2024
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Sunday 30th April 2023
filed on: 7th, May 2024
| accounts
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Free Download
(71 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, April 2024
| incorporation
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Free Download
(29 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, April 2024
| resolution
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Free Download
(1 page)
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(CH01) On Tuesday 6th February 2024 director's details were changed
filed on: 12th, March 2024
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 6th February 2024.
filed on: 11th, March 2024
| officers
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, December 2023
| incorporation
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Free Download
(28 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, December 2023
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 14th, December 2023
| resolution
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Free Download
(4 pages)
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(AP01) New director appointment on Thursday 2nd November 2023.
filed on: 6th, November 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 2nd November 2023
filed on: 3rd, November 2023
| officers
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Free Download
(1 page)
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(CH01) On Saturday 1st April 2023 director's details were changed
filed on: 17th, April 2023
| officers
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Free Download
(2 pages)
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(CH01) On Saturday 1st April 2023 director's details were changed
filed on: 14th, April 2023
| officers
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Free Download
(2 pages)
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(CH01) On Saturday 1st April 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Saturday 30th April 2022
filed on: 10th, February 2023
| accounts
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Free Download
(80 pages)
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(AP01) New director appointment on Thursday 12th January 2023.
filed on: 17th, January 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 12th January 2023
filed on: 17th, January 2023
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to Friday 30th April 2021
filed on: 5th, July 2022
| accounts
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Free Download
(37 pages)
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(CH01) On Thursday 31st March 2022 director's details were changed
filed on: 19th, April 2022
| officers
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Free Download
(2 pages)
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(AD02) New sail address 12 Little Portland Street London W1W 8BJ. Change occurred at an unknown date. Company's previous address: Deauville Court Eleanor Close London SE16 6PY England.
filed on: 14th, April 2022
| address
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Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 12 Little Portland Street London W1W 8BJ
filed on: 14th, April 2022
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from Wednesday 30th June 2021 to Friday 30th April 2021
filed on: 30th, March 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 9th, July 2021
| accounts
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Free Download
(10 pages)
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(AD02) New sail address Deauville Court Eleanor Close London SE16 6PY. Change occurred at an unknown date. Company's previous address: 80 New Bond Street London W1S 1SB England.
filed on: 7th, April 2021
| address
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Free Download
(1 page)
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(CH01) On Tuesday 16th March 2021 director's details were changed
filed on: 19th, March 2021
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 16th March 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 16th March 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
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(CH03) On Tuesday 16th March 2021 secretary's details were changed
filed on: 18th, March 2021
| officers
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Free Download
(1 page)
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(CH01) On Tuesday 16th March 2021 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Wednesday 30th September 2020 to Tuesday 30th June 2020
filed on: 16th, December 2020
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 2nd December 2020.
filed on: 16th, December 2020
| officers
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 30th, November 2020
| capital
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 23rd November 2020.
filed on: 24th, November 2020
| officers
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Free Download
(2 pages)
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(SH01) 1856922.00 GBP is the capital in company's statement on Friday 23rd October 2020
filed on: 23rd, November 2020
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, November 2020
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 5th, November 2020
| incorporation
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Free Download
(29 pages)
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(AP01) New director appointment on Friday 23rd October 2020.
filed on: 4th, November 2020
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 23rd October 2020.
filed on: 4th, November 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 7th, July 2020
| accounts
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Free Download
(10 pages)
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(SH01) 797245.50 GBP is the capital in company's statement on Thursday 13th February 2020
filed on: 12th, April 2020
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 8th, January 2019
| accounts
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Free Download
(10 pages)
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(SH01) 796404.00 GBP is the capital in company's statement on Sunday 30th September 2018
filed on: 28th, December 2018
| capital
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Free Download
(3 pages)
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(AA01) Accounting period ending changed to Saturday 31st March 2018 (was Sunday 30th September 2018).
filed on: 23rd, December 2018
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on Friday 30th March 2018.
filed on: 3rd, April 2018
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 29th March 2018.
filed on: 3rd, April 2018
| officers
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Free Download
(2 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 80 New Bond Street London W1S 1SB
filed on: 8th, February 2018
| address
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Free Download
(1 page)
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(SH01) 795855.00 GBP is the capital in company's statement on Thursday 1st February 2018
filed on: 7th, February 2018
| capital
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Free Download
(3 pages)
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(CH01) On Thursday 1st February 2018 director's details were changed
filed on: 7th, February 2018
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 1st February 2018 director's details were changed
filed on: 7th, February 2018
| officers
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Free Download
(2 pages)
|
(CH03) On Thursday 1st February 2018 secretary's details were changed
filed on: 7th, February 2018
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, August 2017
| resolution
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Free Download
(25 pages)
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(NEWINC) Company registration
filed on: 31st, March 2017
| incorporation
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Free Download
(11 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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