SH01 |
229.97 GBP is the capital in company's statement on Thursday 11th January 2024
filed on: 16th, January 2024
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th October 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(13 pages)
|
SH01 |
228.30 GBP is the capital in company's statement on Wednesday 6th September 2023
filed on: 2nd, October 2023
| capital
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd March 2023
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd March 2023.
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
226.64 GBP is the capital in company's statement on Tuesday 13th June 2023
filed on: 10th, July 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
224.97 GBP is the capital in company's statement on Monday 6th March 2023
filed on: 20th, March 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
223.31 GBP is the capital in company's statement on Monday 31st October 2022
filed on: 10th, November 2022
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th October 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(16 pages)
|
SH01 |
221.64 GBP is the capital in company's statement on Monday 8th August 2022
filed on: 10th, August 2022
| capital
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 116125080002, created on Tuesday 21st June 2022
filed on: 7th, July 2022
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 116125080001, created on Tuesday 21st June 2022
filed on: 22nd, June 2022
| mortgage
|
Free Download
(20 pages)
|
SH01 |
219.98 GBP is the capital in company's statement on Wednesday 15th June 2022
filed on: 22nd, June 2022
| capital
|
Free Download
(7 pages)
|
SH01 |
218.31 GBP is the capital in company's statement on Monday 11th April 2022
filed on: 12th, April 2022
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 8th October 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
216.65 GBP is the capital in company's statement on Monday 11th October 2021
filed on: 19th, October 2021
| capital
|
Free Download
(7 pages)
|
SH01 |
214.98 GBP is the capital in company's statement on Thursday 22nd July 2021
filed on: 17th, August 2021
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 9th, August 2021
| accounts
|
Free Download
(14 pages)
|
SH01 |
213.32 GBP is the capital in company's statement on Tuesday 20th April 2021
filed on: 23rd, April 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
211.65 GBP is the capital in company's statement on Wednesday 27th January 2021
filed on: 9th, February 2021
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Ecovis 2nd Floor Waverley House 7-12 Noel St London W1F 8GQ to C/O Ecovis 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on Monday 11th January 2021
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
SH01 |
209.99 GBP is the capital in company's statement on Monday 9th November 2020
filed on: 13th, November 2020
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th October 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
208.32 GBP is the capital in company's statement on Tuesday 28th July 2020
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
206.66 GBP is the capital in company's statement on Friday 29th May 2020
filed on: 2nd, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
204.99 GBP is the capital in company's statement on Friday 17th January 2020
filed on: 9th, March 2020
| capital
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Monday 15th April 2019
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 15th April 2019
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 15th April 2019
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 15th April 2019
filed on: 12th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 15th April 2019
filed on: 12th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
203.33 GBP is the capital in company's statement on Wednesday 23rd October 2019
filed on: 29th, November 2019
| capital
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Thursday 31st October 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 15th April 2019
filed on: 24th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 8th October 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Monday 15th April 2019
filed on: 24th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
201.66 GBP is the capital in company's statement on Thursday 19th September 2019
filed on: 8th, October 2019
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 15th April 2019.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 3rd, May 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, May 2019
| resolution
|
Free Download
(31 pages)
|
SH01 |
800.00 GBP is the capital in company's statement on Monday 15th April 2019
filed on: 2nd, May 2019
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, May 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
140.00 GBP is the capital in company's statement on Friday 12th April 2019
filed on: 2nd, May 2019
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Friday 12th April 2019
filed on: 2nd, May 2019
| capital
|
Free Download
(6 pages)
|
CH01 |
On Monday 11th February 2019 director's details were changed
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 11th February 2019
filed on: 13th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 11th, February 2019
| change of name
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on Monday 11th February 2019
filed on: 11th, February 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ England to C/O Ecovis 2nd Floor Waverley House 7-12 Noel St London W1F 8GQ on Monday 11th February 2019
filed on: 11th, February 2019
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 11th February 2019
filed on: 11th, February 2019
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, October 2018
| incorporation
|
Free Download
(10 pages)
|