CS01 |
Confirmation statement with updates 2023-07-10
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, January 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, January 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, January 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, January 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, January 2023
| incorporation
|
Free Download
(27 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 30th, December 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, October 2022
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2022-09-20
filed on: 29th, September 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2022
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2022
| resolution
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022-08-10
filed on: 21st, August 2022
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2022-08-21 director's details were changed
filed on: 21st, August 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-08-18
filed on: 18th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-07-10
filed on: 17th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2022-07-12
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-12 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-06-27
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 21st, December 2021
| accounts
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, December 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-10-05: 52.00 GBP
filed on: 10th, December 2021
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021-10-05
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-10-05
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-10-05
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-10-05
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-10-05
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-10
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 102725420001 in full
filed on: 22nd, June 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 25th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-10
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-07-02
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 30th, December 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 27 Furnival Street London EC4A 1JQ on 2019-12-09
filed on: 9th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-10
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 14th, August 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-10
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-07-10
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-13
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2017-07-31 to 2017-03-31
filed on: 13th, July 2017
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017-07-13
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Southbank House Black Prince Road London SE1 7SJ United Kingdom to 40 Holborn Viaduct London EC1N 2PB on 2017-04-06
filed on: 6th, April 2017
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 102725420001, created on 2016-11-10
filed on: 11th, November 2016
| mortgage
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2016-07-19: 100.00 GBP
filed on: 19th, July 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, July 2016
| incorporation
|
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 2016-07-11: 4.00 GBP
capital
|
|