SH01 |
Statement of Capital on 2024-02-28: 3308749.80 GBP
filed on: 13th, March 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 12th, March 2024
| resolution
|
Free Download
(53 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, March 2024
| incorporation
|
Free Download
(51 pages)
|
AA |
Group of companies' accounts made up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-28
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 30th, June 2023
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 22nd, November 2022
| accounts
|
Free Download
(41 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, October 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 27th, September 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-06-28
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019-09-09 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-09 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-09-09
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-09-09
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-07-31 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-01 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, June 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, May 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, February 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-06-28
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, February 2022
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 15th, November 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 15th, November 2021
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-28
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 17th, November 2020
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-06-30 to 2019-03-31
filed on: 26th, March 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-03-16
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 26 Seymour Street London W1H 7JA England to 110 Wigmore Street Marylebone London W1U 3RW on 2019-10-29
filed on: 29th, October 2019
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-06-28
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2019-03-28
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Beaufort House Cricket Field Road Uxbridge UB8 1QG United Kingdom to 26 Seymour Street London W1H 7JA on 2018-09-04
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 31st, August 2018
| resolution
|
Free Download
(51 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, August 2018
| resolution
|
Free Download
(8 pages)
|
SH19 |
Statement of Capital on 2018-08-30: 1853938.80 GBP
filed on: 30th, August 2018
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 30/08/18
filed on: 30th, August 2018
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 30th, August 2018
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-07-31
filed on: 24th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-07-31
filed on: 24th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-07-31: 19226032.00 GBP
filed on: 2nd, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-07-31: 18091780.00 GBP
filed on: 2nd, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-07-31: 16052400.00 GBP
filed on: 1st, August 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-06-29
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-06-29
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-06-29
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, June 2018
| incorporation
|
Free Download
(57 pages)
|