CH01 |
On October 6, 2023 director's details were changed
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates September 4, 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 31, 2023: 12.44 GBP
filed on: 6th, April 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, March 2023
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, March 2023
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on February 15, 2023
filed on: 20th, February 2023
| capital
|
Free Download
(6 pages)
|
AD01 |
New registered office address 2 London Bridge London SE1 9RA. Change occurred on November 8, 2022. Company's previous address: 68 Hanbury Street London E1 5JL England.
filed on: 8th, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On November 8, 2022 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 4, 2022
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 4, 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On September 4, 2022 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on January 31, 2022: 11.34 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On October 15, 2021 director's details were changed
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 15, 2021
filed on: 15th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates September 4, 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, September 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 28, 2021: 11.20 GBP
filed on: 30th, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, March 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, March 2021
| incorporation
|
Free Download
(43 pages)
|
SH01 |
Capital declared on February 25, 2021: 10.45 GBP
filed on: 3rd, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates September 4, 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates September 4, 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control August 7, 2018
filed on: 7th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On September 7, 2018 director's details were changed
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 5, 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control September 20, 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement September 20, 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 20, 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 20, 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On September 5, 2017 secretary's details were changed
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On September 5, 2017 secretary's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On September 5, 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 5, 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On September 5, 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 5, 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, July 2017
| resolution
|
Free Download
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 15th, March 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 22, 2016: 10.00 GBP
filed on: 8th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, January 2017
| resolution
|
Free Download
(2 pages)
|
CH03 |
On October 18, 2016 secretary's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On October 18, 2016 new director was appointed.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 18, 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 18, 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: October 18, 2016) of a secretary
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: October 18, 2016) of a secretary
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 18, 2016 new director was appointed.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 18, 2016 new director was appointed.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 68 Hanbury Street London E1 5JL. Change occurred on September 26, 2016. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 26th, September 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2016
| incorporation
|
Free Download
|