CS01 |
Confirmation statement with updates Wednesday 17th April 2024
filed on: 30th, April 2024
| confirmation statement
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(55 pages)
|
CS01 |
Confirmation statement with updates Monday 17th April 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(11 pages)
|
SH01 |
1755040.57 GBP is the capital in company's statement on Wednesday 5th April 2023
filed on: 17th, April 2023
| capital
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th March 2023
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th March 2023.
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
1754930.57 GBP is the capital in company's statement on Tuesday 17th January 2023
filed on: 19th, January 2023
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(56 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd August 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(11 pages)
|
SH01 |
1754795.57 GBP is the capital in company's statement on Tuesday 21st June 2022
filed on: 24th, June 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
1754499.66 GBP is the capital in company's statement on Thursday 26th May 2022
filed on: 22nd, June 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
1754477.02 GBP is the capital in company's statement on Thursday 26th May 2022
filed on: 21st, June 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
1750157.72 GBP is the capital in company's statement on Friday 13th May 2022
filed on: 21st, June 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
1750087.72 GBP is the capital in company's statement on Tuesday 1st February 2022
filed on: 1st, March 2022
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(57 pages)
|
CS01 |
Confirmation statement with updates Monday 23rd August 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(11 pages)
|
SH01 |
1028402.13 GBP is the capital in company's statement on Friday 9th July 2021
filed on: 23rd, September 2021
| capital
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Tuesday 19th January 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
SH19 |
1028476.70 GBP is the capital in company's statement on Thursday 21st January 2021
filed on: 21st, January 2021
| capital
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 128329240001, created on Friday 8th January 2021
filed on: 13th, January 2021
| mortgage
|
Free Download
(50 pages)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 27 Union Street London SE1 1SD on Wednesday 13th January 2021
filed on: 13th, January 2021
| address
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 03/12/20
filed on: 17th, December 2020
| insolvency
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 17th, December 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2020
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2020
| resolution
|
Free Download
(5 pages)
|
SH01 |
1028476.70 GBP is the capital in company's statement on Tuesday 13th October 2020
filed on: 10th, November 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2020
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tuesday 13th October 2020
filed on: 27th, October 2020
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, October 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, October 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, October 2020
| incorporation
|
Free Download
(43 pages)
|
AP01 |
New director appointment on Tuesday 13th October 2020.
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th October 2020.
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th October 2020
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, August 2020
| incorporation
|
Free Download
(28 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 24th August 2020
capital
|
|
AA01 |
Current accounting period shortened to Wednesday 31st March 2021, originally was Tuesday 31st August 2021.
filed on: 24th, August 2020
| accounts
|
Free Download
(1 page)
|