(CS01) Confirmation statement with updates February 3, 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on January 19, 2024
filed on: 22nd, January 2024
| officers
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Free Download
(1 page)
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(AP01) On November 15, 2023 new director was appointed.
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates February 3, 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
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(PSC04) Change to a person with significant control December 27, 2021
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 3, 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control December 27, 2021
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control July 5, 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 2 Frederick Street London WC1X 0nd. Change occurred on July 15, 2021. Company's previous address: 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom.
filed on: 15th, July 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control July 5, 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 30, 2021
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) On June 30, 2021 new director was appointed.
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 28, 2020
filed on: 19th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 11, 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control October 28, 2020
filed on: 28th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control September 28, 2020
filed on: 28th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control September 28, 2020
filed on: 28th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 28, 2020
filed on: 28th, September 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with no updates April 11, 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 15th, October 2019
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 10 Foster Lane 3rd Floor London EC2V 6HR. Change occurred on April 12, 2019. Company's previous address: 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom.
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 11, 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control November 29, 2018
filed on: 27th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 29, 2018
filed on: 27th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On November 29, 2018 director's details were changed
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 10 Foster Lane 3rd Floor London EC2V 6HH. Change occurred on November 29, 2018. Company's previous address: 1st Floor 32 Wigmore Street London W1U 2RP England.
filed on: 29th, November 2018
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, July 2018
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 11, 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from March 31, 2019 to December 31, 2018
filed on: 28th, March 2018
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, March 2018
| incorporation
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Free Download
(26 pages)
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(SH01) Capital declared on March 27, 2018: 100.00 GBP
capital
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