AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 26th, February 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th August 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd September 2022
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 11th August 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 9th August 2022 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th August 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, February 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
7881.10 GBP is the capital in company's statement on Friday 25th September 2020
filed on: 25th, February 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, February 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
8659.20 GBP is the capital in company's statement on Wednesday 25th November 2020
filed on: 22nd, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
8610.75 GBP is the capital in company's statement on Monday 9th November 2020
filed on: 27th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
8132.29 GBP is the capital in company's statement on Tuesday 13th October 2020
filed on: 8th, January 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
8491.14 GBP is the capital in company's statement on Thursday 22nd October 2020
filed on: 8th, January 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, January 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, January 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th July 2019.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, November 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
8096.41 GBP is the capital in company's statement on Wednesday 30th September 2020
filed on: 4th, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
8024.64 GBP is the capital in company's statement on Tuesday 29th September 2020
filed on: 4th, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, November 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, November 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, November 2020
| resolution
|
Free Download
(1 page)
|
CH01 |
On Tuesday 6th October 2020 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th October 2020 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th August 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
7773.39 GBP is the capital in company's statement on Thursday 13th August 2020
filed on: 1st, September 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
773351.00 GBP is the capital in company's statement on Thursday 11th June 2020
filed on: 20th, July 2020
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Monday 29th April 2019
filed on: 17th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd December 2019.
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 29th April 2019
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, July 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
7183.34 GBP is the capital in company's statement on Monday 11th November 2019
filed on: 4th, May 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, May 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
7725.54 GBP is the capital in company's statement on Wednesday 1st April 2020
filed on: 20th, April 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
7550.16 GBP is the capital in company's statement on Thursday 5th March 2020
filed on: 20th, April 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, January 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
7327.00 GBP is the capital in company's statement on Thursday 5th December 2019
filed on: 10th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
7311.04 GBP is the capital in company's statement on Thursday 21st November 2019
filed on: 2nd, December 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, December 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, November 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
7131.67 GBP is the capital in company's statement on Friday 8th November 2019
filed on: 19th, November 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 9th July 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th April 2019.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 18th June 2019 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 18th June 2019 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on Tuesday 18th June 2019. Company's previous address: Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom.
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
SH01 |
6666.67 GBP is the capital in company's statement on Monday 29th April 2019
filed on: 5th, June 2019
| capital
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 9th, April 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 9th April 2019
filed on: 9th, April 2019
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, March 2019
| incorporation
|
Free Download
(42 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Wednesday 6th March 2019
capital
|
|