AD01 |
Change of registered address from 28-30 Little Russell Street London WC1A 2HN United Kingdom on 30th January 2024 to 28 Little Russell Street London WC1A 2HN
filed on: 30th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st June 2023: 16114785.58 GBP
filed on: 2nd, June 2023
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2022
filed on: 3rd, September 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 16th, August 2022
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director was appointed on 30th March 2022
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(48 pages)
|
AP01 |
New director was appointed on 28th April 2021
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th September 2020
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2020
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 21st, August 2020
| accounts
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 23rd March 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 25th February 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2020
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2020
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th February 2020
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(48 pages)
|
CH01 |
On 1st July 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th June 2019
filed on: 10th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 23rd March 2019
filed on: 23rd, March 2019
| confirmation statement
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 27th February 2019
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 27th February 2019, company appointed a new person to the position of a secretary
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th February 2019: 17821864.26 GBP
filed on: 8th, February 2019
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 6th September 2018: 17821759.18 GBP
filed on: 3rd, October 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, September 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd March 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th January 2018: 17151845.00 GBP
filed on: 27th, March 2018
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 19th October 2017: 17151835.00 GBP
filed on: 6th, February 2018
| capital
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 19th October 2017
filed on: 6th, February 2018
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st September 2017: 10212449.00 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB United Kingdom on 11th August 2017 to 28-30 Little Russell Street London WC1A 2HN
filed on: 11th, August 2017
| address
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 19th May 2017
filed on: 9th, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th May 2017: 10212394.00 GBP
filed on: 9th, June 2017
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 6th, June 2017
| resolution
|
Free Download
(64 pages)
|
AP01 |
New director was appointed on 19th May 2017
filed on: 6th, June 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th May 2017
filed on: 6th, June 2017
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 106890740001, created on 19th May 2017
filed on: 24th, May 2017
| mortgage
|
Free Download
(114 pages)
|
NEWINC |
Incorporation
filed on: 24th, March 2017
| incorporation
|
Free Download
(9 pages)
|