(TM01) Director's appointment terminated on 2023/10/24
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/10/03
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 5th, October 2023
| accounts
|
Free Download
(39 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates 2022/10/03
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 13th, January 2022
| accounts
|
Free Download
(39 pages)
|
(AP01) New director appointment on 2021/10/01.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2020/12/30
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/09/25
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 14th, October 2020
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 2020/09/25
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2020/06/18
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 099314220001, created on 2020/05/13
filed on: 18th, May 2020
| mortgage
|
Free Download
(51 pages)
|
(CH01) On 2020/03/16 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/09/25
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2019/06/13
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 11th, June 2019
| accounts
|
Free Download
(33 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 17 Grosvenor Street Mayfair London W1K 4QG
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/09/25
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/08/14.
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/08/16
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 3rd, July 2018
| accounts
|
Free Download
(31 pages)
|
(AP01) New director appointment on 2018/03/28.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/03/28.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/09/25
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2017/09/18
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/09/18
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017/09/18
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 2017/09/18
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 18th, August 2017
| accounts
|
Free Download
(34 pages)
|
(SH01) 203.18 GBP is the capital in company's statement on 2017/06/27
filed on: 14th, July 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, July 2017
| resolution
|
Free Download
(34 pages)
|
(SH01) 201.50 GBP is the capital in company's statement on 2017/06/27
filed on: 5th, July 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 278.40 GBP is the capital in company's statement on 2017/06/27
filed on: 5th, July 2017
| capital
|
Free Download
(4 pages)
|
(AP04) On 2017/06/27, company appointed a new person to the position of a secretary
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/01/29.
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/11/18
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 27th, October 2016
| resolution
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2016/01/29.
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/05/04.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 182.13 GBP is the capital in company's statement on 2016/01/29
filed on: 4th, October 2016
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2015/12/30.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/12/30.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/12/30.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 29th, December 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) 0.00 GBP is the capital in company's statement on 2015/12/29
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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