(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 26th, March 2024
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control 2023-01-01
filed on: 20th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2023-03-31 to 2023-03-30
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-04-02
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-04-02 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-03-08
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 29th, March 2023
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, February 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 17th, February 2023
| incorporation
|
Free Download
(21 pages)
|
(AD01) New registered office address First Floor 85 Great Portland Street London W1W 7LT. Change occurred on 2022-07-13. Company's previous address: 85 Great Portland Street London W1W 7LT England.
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022-01-01 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-03-08
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 21st, March 2022
| accounts
|
Free Download
(9 pages)
|
(AP03) Appointment (date: 2021-12-01) of a secretary
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021-03-08
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-03-08
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-03-08
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-11-27
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018-11-27
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-11-27
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-11-27
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-11-28
filed on: 28th, November 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-03-08
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on 2017-11-30. Company's previous address: 106 Mount Street London W1K 2TW United Kingdom.
filed on: 30th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2017-03-31
filed on: 7th, November 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-03-08
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-03-15
filed on: 15th, March 2017
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-07-08
filed on: 8th, July 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(NEWINC) Incorporation
filed on: 9th, March 2016
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|