(CH01) On Monday 1st January 2024 director's details were changed
filed on: 7th, January 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 22nd September 2023
filed on: 8th, November 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 22nd September 2023.
filed on: 8th, November 2023
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 12th July 2023
filed on: 10th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(SH02) Sub-division of shares on Tuesday 12th July 2022
filed on: 20th, July 2022
| capital
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Free Download
(4 pages)
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(CH01) On Thursday 14th July 2022 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 12th July 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Friday 20th May 2022
filed on: 20th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Monday 9th May 2022
filed on: 20th, May 2022
| persons with significant control
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Free Download
(1 page)
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(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Sunday 31st July 2022
filed on: 19th, May 2022
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, May 2022
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, May 2022
| incorporation
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Free Download
(25 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(12 pages)
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(PSC04) Change to a person with significant control Wednesday 27th June 2018
filed on: 24th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 27th June 2018
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Change occurred on Monday 27th September 2021. Company's previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom.
filed on: 27th, September 2021
| address
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Free Download
(1 page)
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(CH01) On Wednesday 21st July 2021 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 12th July 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Thursday 30th June 2016
filed on: 16th, August 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Wednesday 21st July 2021 director's details were changed
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Change occurred on Thursday 17th June 2021. Company's previous address: 277-279 Chiswick High Road London W4 4PU United Kingdom.
filed on: 17th, June 2021
| address
|
Free Download
(1 page)
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(CH01) On Tuesday 20th April 2021 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 15th, April 2021
| accounts
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Free Download
(10 pages)
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(AP01) New director appointment on Tuesday 23rd June 2020.
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 12th July 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 12th July 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Wednesday 10th October 2018
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Wednesday 10th October 2018 director's details were changed
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 12th July 2018
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 13th, September 2018
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, September 2018
| resolution
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Free Download
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(SH01) 11667.00 GBP is the capital in company's statement on Wednesday 27th June 2018
filed on: 13th, September 2018
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Wednesday 12th July 2017
filed on: 14th, July 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 4th, April 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates Tuesday 12th July 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(6 pages)
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(NEWINC) Company registration
filed on: 13th, July 2015
| incorporation
|
Free Download
(25 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on Monday 13th July 2015
capital
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