RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 10th, January 2024
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, December 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
975.68 GBP is the capital in company's statement on 2023/12/08
filed on: 11th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
973.34 GBP is the capital in company's statement on 2023/09/29
filed on: 9th, October 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, April 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/04/10
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, April 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022/04/10
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 1st, April 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2021/11/03 director's details were changed
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
941.88 GBP is the capital in company's statement on 2021/11/12
filed on: 17th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
889.04 GBP is the capital in company's statement on 2021/10/07
filed on: 8th, October 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 20th, September 2021
| resolution
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/07/08
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/04/10
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 17th, March 2021
| accounts
|
Free Download
(12 pages)
|
SH01 |
833.84 GBP is the capital in company's statement on 2021/03/09
filed on: 9th, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, March 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
797.83 GBP is the capital in company's statement on 2020/09/10
filed on: 21st, September 2020
| capital
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/09/10
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Charge 104709760001 satisfaction in full.
filed on: 11th, September 2020
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/04/10
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, April 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2020/02/12 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/05/04
filed on: 12th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/01/29. New Address: 73 Cornhill London EC3V 3QQ. Previous address: 120 Baker Street London W1U 6TU United Kingdom
filed on: 29th, January 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 2nd, December 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 17th, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/04/10
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 26th, February 2019
| capital
|
Free Download
(1 page)
|
SH19 |
420.00 GBP is the capital in company's statement on 2019/02/26
filed on: 26th, February 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 10/11/16
filed on: 18th, February 2019
| insolvency
|
Free Download
(1 page)
|
SH01 |
428.00 GBP is the capital in company's statement on 2017/05/04
filed on: 18th, February 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
441.00 GBP is the capital in company's statement on 2017/07/28
filed on: 18th, February 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, February 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/11/08
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 23rd, April 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from 2017/11/30 to 2017/12/31
filed on: 9th, February 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/11/08
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104709760001, created on 2017/10/13
filed on: 23rd, October 2017
| mortgage
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2017/08/24.
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/24.
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/12/16
filed on: 16th, December 2016
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, November 2016
| incorporation
|
Free Download
|