SH01 |
Capital declared on Wed, 27th Mar 2024: 23944782.00 GBP
filed on: 10th, April 2024
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tue, 23rd Jan 2024 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Jan 2024 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 30th Nov 2023: 20826282.00 GBP
filed on: 18th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 30th Oct 2023: 17269114.00 GBP
filed on: 8th, December 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 28th Nov 2023 new director was appointed.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Nov 2023 new director was appointed.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Nov 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 28th Nov 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 5th, December 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 30th Aug 2023: 15764074.00 GBP
filed on: 18th, September 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On Mon, 11th Sep 2023 director's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 11th Sep 2023 director's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 28th Jul 2023: 13969028.00 GBP
filed on: 25th, August 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Jun 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 26th May 2023: 12034402.00 GBP
filed on: 22nd, June 2023
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Mon, 20th Mar 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 28th Apr 2023: 10782308.00 GBP
filed on: 22nd, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 28th Feb 2023: 9380542.00 GBP
filed on: 27th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 30th Dec 2022: 8278464.00 GBP
filed on: 25th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 31st Oct 2022: 6046210.00 GBP
filed on: 29th, November 2022
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 1st Sep 2022
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On Thu, 1st Sep 2022, company appointed a new person to the position of a secretary
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 30th Aug 2022: 5666252.00 GBP
filed on: 30th, September 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 24 Old Queen Street London SW1H 9HP United Kingdom on Fri, 30th Sep 2022 to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 7th Jul 2022: 4455966.00 GBP
filed on: 30th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 24th Jun 2022: 600.00 GBP
filed on: 18th, August 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Jun 2022
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 24th Jun 2022 new director was appointed.
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Jun 2022 new director was appointed.
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Jun 2022
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 15th, July 2022
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 134702350001, created on Wed, 6th Jul 2022
filed on: 8th, July 2022
| mortgage
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Jun 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tue, 1st Mar 2022
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tue, 1st Mar 2022
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tue, 1st Mar 2022
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tue, 1st Mar 2022
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tue, 1st Mar 2022
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, March 2022
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, March 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 1st Mar 2022: 300.00 GBP
filed on: 7th, March 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 1st Mar 2022: 200.00 GBP
filed on: 4th, March 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Mar 2022
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Mar 2022
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Jun 2022 to Fri, 31st Dec 2021
filed on: 13th, September 2021
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2021
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Tue, 22nd Jun 2021: 100.00 GBP
capital
|
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