AD01 |
Address change date: Thu, 29th Feb 2024. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
filed on: 29th, February 2024
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 21st Feb 2024. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: The Orchard Centre 14 Station Road Didcot Oxfordshire OX11 7LL United Kingdom
filed on: 21st, February 2024
| address
|
Free Download
(1 page)
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CH01 |
On Wed, 14th Feb 2024 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 6th, February 2024
| accounts
|
Free Download
(55 pages)
|
TM01 |
Mon, 1st Jan 2024 - the day director's appointment was terminated
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
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TM02 |
Fri, 10th Mar 2023 - the day secretary's appointment was terminated
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 2nd, December 2022
| resolution
|
Free Download
(1 page)
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CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 2nd, December 2022
| change of name
|
Free Download
(1 page)
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MAR |
Re-registration of Articles and Memorandum
filed on: 2nd, December 2022
| incorporation
|
Free Download
(15 pages)
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TM01 |
Thu, 10th Nov 2022 - the day director's appointment was terminated
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
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AP01 |
On Thu, 10th Nov 2022 new director was appointed.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 10th Nov 2022 - the day director's appointment was terminated
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 10th Nov 2022 - the day director's appointment was terminated
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 10th Nov 2022 - the day director's appointment was terminated
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
|
OC |
Scheme of arrangement
filed on: 8th, September 2022
| miscellaneous
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 19th, August 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, August 2022
| incorporation
|
Free Download
(68 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, August 2022
| resolution
|
Free Download
(3 pages)
|
TM01 |
Mon, 15th Aug 2022 - the day director's appointment was terminated
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 15th Aug 2022 - the day director's appointment was terminated
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(119 pages)
|
AP01 |
On Mon, 7th Feb 2022 new director was appointed.
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 15th Dec 2021: 5866083.90 GBP
filed on: 25th, February 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On Thu, 20th Jan 2022 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 20th Jan 2022 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 7th, July 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 7th, July 2021
| resolution
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Mon, 14th Jun 2021
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 14th Jun 2021 - the day secretary's appointment was terminated
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(105 pages)
|
SH01 |
Capital declared on Fri, 9th Apr 2021: 4019576.75 GBP
filed on: 15th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 15th Mar 2021: 3505880.05 GBP
filed on: 30th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 24th Mar 2021: 4019213.45 GBP
filed on: 30th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 15th Feb 2021: 3504880.05 GBP
filed on: 15th, March 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, June 2020
| incorporation
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, June 2020
| resolution
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(94 pages)
|
AP01 |
On Mon, 6th Apr 2020 new director was appointed.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 24th Feb 2020: 3504578.50 GBP
filed on: 3rd, March 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 27th, February 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 18th Feb 2020: 3504578.50 GBP
filed on: 21st, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 27th Jan 2020: 2262284.61 GBP
filed on: 28th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 7th Jan 2020: 2122284.61 GBP
filed on: 9th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Dec 2019: 2102284.61 GBP
filed on: 2nd, January 2020
| capital
|
Free Download
(5 pages)
|
TM02 |
Wed, 10th Jul 2019 - the day secretary's appointment was terminated
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 10th Jul 2019
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, August 2019
| resolution
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, July 2019
| incorporation
|
Free Download
(71 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(85 pages)
|
SH01 |
Capital declared on Mon, 4th Mar 2019: 1778996.59 GBP
filed on: 7th, May 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, July 2018
| resolution
|
Free Download
(69 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(96 pages)
|
SH01 |
Capital declared on Fri, 8th Jun 2018: 1777826.86 GBP
filed on: 12th, June 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On Fri, 4th May 2018 director's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st May 2018 director's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 18th Apr 2018: 1761326.86 GBP
filed on: 3rd, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 30th Jan 2018: 1487410.70 GBP
filed on: 3rd, May 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 30th Jan 2018 new director was appointed.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 31st Jan 2018
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 31st Jan 2018 - the day secretary's appointment was terminated
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, January 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 11th Aug 2017: 1076808.14 GBP
filed on: 12th, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, August 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, July 2017
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 15th Jun 2017: 965808.14 GBP
filed on: 11th, July 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017
filed on: 12th, June 2017
| accounts
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 6th, June 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 6th Jun 2017
filed on: 6th, June 2017
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Sun, 21st May 2017 new director was appointed.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 21st May 2017 new director was appointed.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th Apr 2017 new director was appointed.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 28th Apr 2017 - the day secretary's appointment was terminated
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 28th Apr 2017 - the day director's appointment was terminated
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 28th Apr 2017 - the day director's appointment was terminated
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 28th Apr 2017 new director was appointed.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 28th Apr 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2017
| incorporation
|
Free Download
|