AP04 |
On Wednesday 6th December 2023 - new secretary appointed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on Monday 11th December 2023
filed on: 11th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 5th December 2023 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 5th December 2023 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Monday 24th July 2023
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 11th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th June 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wednesday 1st June 2022
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 27th, December 2021
| accounts
|
Free Download
(47 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 25th June 2021.
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th April 2021.
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st May 2021
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Nucleus - Suite 4B 4th Floor, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Thursday 7th January 2021
filed on: 7th, January 2021
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 18th December 2020
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 30th June 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th June 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th May 2020
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th May 2020.
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th May 2020.
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th May 2020
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, September 2019
| incorporation
|
Free Download
|
AA01 |
Accounting period extended to Tuesday 30th June 2020. Originally it was Tuesday 31st December 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, September 2019
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, August 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, August 2019
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 24th July 2019.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th July 2019.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 24th July 2019
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 24th July 2019
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 12th June 2019 director's details were changed
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wednesday 12th June 2019
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 30th June 2020.
filed on: 18th, June 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th June 2019.
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 18th June 2019
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 12th June 2019
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Severn House Hazell Drive Newport NP10 8FY United Kingdom to C/O Nucleus - Suite 4B 4th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on Monday 17th June 2019
filed on: 17th, June 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, June 2019
| incorporation
|
Free Download
(9 pages)
|