CS01 |
Confirmation statement with no updates February 27, 2024
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to May 31, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates February 27, 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 27, 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to May 31, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2021 to May 31, 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 27, 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to November 30, 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(23 pages)
|
AA01 |
Accounting period ending changed to November 9, 2020 (was November 30, 2020).
filed on: 29th, January 2021
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to November 9, 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2020 to November 9, 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 27, 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 7 Savoy Court London WC2R 0EX. Change occurred on January 9, 2020. Company's previous address: C/O Dmr Newlands House 40 Berners Street London W1T 3NA United Kingdom.
filed on: 9th, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Dmr Newlands House 40 Berners Street London W1T 3NA. Change occurred on January 6, 2020. Company's previous address: 7 Savoy Court London WC2R 0EX United Kingdom.
filed on: 6th, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 7 Savoy Court London WC2R 0EX. Change occurred on July 26, 2019. Company's previous address: Hanover House 14 Hanover Square London England W1S 1HP England.
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, June 2019
| resolution
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 118520330002, created on June 10, 2019
filed on: 21st, June 2019
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 118520330001, created on June 10, 2019
filed on: 14th, June 2019
| mortgage
|
Free Download
(45 pages)
|
PSC01 |
Notification of a person with significant control February 28, 2019
filed on: 29th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement April 29, 2019
filed on: 29th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement March 25, 2019
filed on: 25th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2019
| incorporation
|
Free Download
(17 pages)
|
SH01 |
Capital declared on February 28, 2019: 1.00 GBP
capital
|
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