(CS01) Confirmation statement with no updates 5th February 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 5th February 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 20th December 2022
filed on: 2nd, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st December 2022
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 15th November 2022 - the day director's appointment was terminated
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th October 2022
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 30th May 2022
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th February 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 16th September 2021 - the day secretary's appointment was terminated
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 26th August 2021. New Address: 52 Grosvenor Gardens London SW1W 0AU. Previous address: 52 Grosvenor Gardens Grosvenor Gardens London SW1W 0AU England
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 26th August 2021. New Address: 52 Grosvenor Gardens Grosvenor Gardens London SW1W 0AU. Previous address: 111 Buckingham Palace Road Westminster London SW1W 0SR England
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th February 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 24th February 2021
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 25th February 2021 - the day director's appointment was terminated
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 31st December 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 4th February 2021. New Address: 111 Buckingham Palace Road Westminster London SW1W 0SR. Previous address: Suite 407 Angel Square London EC1V 1NY England
filed on: 4th, February 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 28th February 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th February 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 17th February 2020. New Address: Suite 407 Angel Square London EC1V 1NY. Previous address: 170 Edmund Street Birmingham B3 2HB England
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
(TM01) 1st January 2020 - the day director's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
(TM02) 1st January 2020 - the day secretary's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 31st December 2019
filed on: 2nd, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 31st December 2019
filed on: 2nd, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 9th September 2019
filed on: 10th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 9th September 2019 - the day director's appointment was terminated
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 9th September 2019
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 9th September 2019
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 9th September 2019
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 21st August 2019. New Address: 170 Edmund Street Birmingham B3 2HB. Previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st August 2019
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st August 2019
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, February 2019
| incorporation
|
Free Download
(36 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 6th February 2019: 10000.00 GBP
capital
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