CS01 |
Confirmation statement with no updates 2024-02-27
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-09-30
filed on: 16th, October 2023
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2023-02-27
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2022-12-20
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-12-20
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-12-30
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2022-12-20
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-12-20
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 131028940001 in full
filed on: 5th, January 2023
| mortgage
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-12-20
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-12-20
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-12-20
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-01-31: 23.14 EUR
filed on: 28th, October 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-09-30
filed on: 8th, July 2022
| accounts
|
Free Download
(35 pages)
|
AD01 |
Registered office address changed from Flat 2 39 Welbeck Street London W1G 8DR England to 1 Duchess Street Floor 4 Suite 3 London W1W 6AN on 2022-06-23
filed on: 23rd, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-12-30
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, December 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, December 2021
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2021-02-09: 23.04 EUR
filed on: 6th, December 2021
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2021-12-31 to 2021-09-30
filed on: 10th, August 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-09
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-09
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-02-04: 2.02 GBP
filed on: 17th, March 2021
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2021-02-09
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-02-09
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-02-09
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-12-30
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-12-30
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 131028940001, created on 2021-02-09
filed on: 9th, March 2021
| mortgage
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2020-12-30
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, December 2020
| incorporation
|
Free Download
|