SH01 |
Statement of Capital on 18th December 2023: 2680766.30 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 26th October 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, September 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, September 2023
| incorporation
|
Free Download
(65 pages)
|
SH01 |
Statement of Capital on 13th September 2023: 2680766.18 GBP
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 18th July 2023
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(43 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2nd June 2023: 2680765.83 GBP
filed on: 22nd, June 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, June 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th May 2023
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
19th May 2023 - the day director's appointment was terminated
filed on: 30th, May 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th February 2023: 16735325.74 GBP
filed on: 22nd, February 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 26th October 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 31st March 2022: 16235325.74 GBP
filed on: 1st, July 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, May 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th May 2022: 15735325.74 GBP
filed on: 24th, May 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 19th May 2022: 15735315.74 GBP
filed on: 23rd, May 2022
| capital
|
Free Download
(7 pages)
|
TM01 |
7th March 2022 - the day director's appointment was terminated
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th October 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Address change date: 3rd August 2021. New Address: 41 Bedford Square London WC1B 3HX. Previous address: 100 Wigmore Street London Greater London W1U 3RN United Kingdom
filed on: 3rd, August 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th February 2021
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th March 2021: 15735325.74 GBP
filed on: 12th, March 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th February 2021: 15735310.74 GBP
filed on: 16th, February 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 9th February 2021. New Address: 100 Wigmore Street London Greater London W1U 3RN. Previous address: 100 Wigmore Street London Greater London W1U 3RH United Kingdom
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 31st December 2020. New Address: 100 Wigmore Street London Greater London W1U 3RH. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom
filed on: 31st, December 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, December 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, December 2020
| incorporation
|
Free Download
(65 pages)
|
SH02 |
Sub-division of shares on 10th December 2020
filed on: 22nd, December 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, December 2020
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th December 2020: 15735255.00 GBP
filed on: 15th, December 2020
| capital
|
Free Download
(5 pages)
|
TM01 |
8th December 2020 - the day director's appointment was terminated
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th December 2020
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
8th December 2020 - the day secretary's appointment was terminated
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
8th December 2020 - the day director's appointment was terminated
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th December 2020
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
8th December 2020 - the day director's appointment was terminated
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st October 2021 to 31st December 2021
filed on: 8th, December 2020
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 8th December 2020
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th November 2020
filed on: 19th, November 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 27th, October 2020
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 27th October 2020: 1.00 GBP
capital
|
|