AP01 |
New director was appointed on 13th December 2023
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th December 2023
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Level 28 52 Lime Street London EC3M 7AF United Kingdom on 12th December 2023 to Level 28 52 Lime Street London
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 11th December 2023 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th December 2023 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Floor 28 52 Lime Street London EC3M 7AF United Kingdom on 15th November 2023 to Level 28 52 Lime Street London EC3M 7AF
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 15th November 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th November 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th November 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(65 pages)
|
TM01 |
Director's appointment terminated on 30th August 2023
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th August 2023
filed on: 30th, August 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th February 2023 director's details were changed
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, February 2023
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 15th, February 2023
| accounts
|
Free Download
(63 pages)
|
CH01 |
On 11th August 2022 director's details were changed
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th April 2022: 200217669.00 GBP
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th April 2022: 201784777.00 GBP
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 12th August 2022 director's details were changed
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th August 2022 director's details were changed
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 26 Dover Street London W1S 4LY England on 12th August 2022 to Floor 28 52 Lime Street London EC3M 7AF
filed on: 12th, August 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 1st May 2021 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th May 2022
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th May 2022
filed on: 20th, May 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2nd August 2021: 179167514.00 GBP
filed on: 9th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th December 2021: 181542051.00 GBP
filed on: 9th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th December 2021: 185542051.00 GBP
filed on: 9th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2021: 198967792.00 GBP
filed on: 9th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st July 2021: 178317054.00 GBP
filed on: 9th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th December 2021: 181048442.00 GBP
filed on: 9th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th August 2021: 180048442.00 GBP
filed on: 9th, February 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th January 2022
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th July 2021: 177474449.00 GBP
filed on: 22nd, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(63 pages)
|
SH01 |
Statement of Capital on 9th July 2021: 174093514.00 GBP
filed on: 22nd, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd June 2021: 169522555.00 GBP
filed on: 2nd, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st May 2021: 165991482.00 GBP
filed on: 2nd, July 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th June 2021
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2021
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th May 2021: 149800000.00 GBP
filed on: 11th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th April 2021: 147000000.00 GBP
filed on: 30th, April 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 5th March 2021 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th November 2020: 143000000.00 GBP
filed on: 29th, November 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th August 2020: 142000000.00 GBP
filed on: 27th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st August 2020: 135000000.00 GBP
filed on: 23rd, August 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 14th May 2020: 120000000.00 GBP
filed on: 14th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th January 2020: 112000000.00 GBP
filed on: 13th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th November 2019: 82000000.00 GBP
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Buzzacott 130 Wood Street London EC2V 6DL on 11th November 2019 to 26 Dover Street London W1S 4LY
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 4th August 2019 director's details were changed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th October 2019 director's details were changed
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 9th September 2019: 53287137.00 GBP
filed on: 9th, September 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 5th July 2019: 45351440.00 GBP
filed on: 5th, July 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, June 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd May 2019: 30590667.00 GBP
filed on: 13th, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd May 2019: 30590667.00 GBP
filed on: 7th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th June 2019: 34620974.00 GBP
filed on: 7th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th May 2019: 32330207.00 GBP
filed on: 7th, June 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th September 2019 to 31st December 2019
filed on: 6th, June 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th September 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th April 2018
filed on: 6th, April 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment terminated on 28th February 2018
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 3rd January 2018, company appointed a new person to the position of a secretary
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ England on 7th March 2018 to C/O Buzzacott 130 Wood Street London EC2V 6DL
filed on: 7th, March 2018
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2018
filed on: 5th, March 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th February 2018
filed on: 5th, March 2018
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, October 2016
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 10th October 2016: 1.00 GBP
capital
|
|