TM01 |
Director appointment termination date: Sunday 31st March 2024
filed on: 3rd, April 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st October 2023.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 30th September 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 23rd, September 2023
| accounts
|
Free Download
(16 pages)
|
SH19 |
9750000.00 GBP is the capital in company's statement on Wednesday 14th June 2023
filed on: 14th, June 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, June 2023
| resolution
|
Free Download
|
AP01 |
New director appointment on Monday 1st May 2023.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 30th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Atelier House 64 Pratt Street London NW1 0DL England to 2 Estuary Boulevard Speke Liverpool L24 8RF on Friday 31st March 2023
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/03/23
filed on: 23rd, March 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, March 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
1000000.00 GBP is the capital in company's statement on Thursday 23rd March 2023
filed on: 23rd, March 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, March 2023
| capital
|
Free Download
(1 page)
|
SH19 |
10750000.00 GBP is the capital in company's statement on Wednesday 1st February 2023
filed on: 1st, February 2023
| capital
|
Free Download
(5 pages)
|
SH19 |
10750.00 GBP is the capital in company's statement on Thursday 29th December 2022
filed on: 29th, December 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 29th, December 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 20/12/22
filed on: 29th, December 2022
| insolvency
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 20/12/22
filed on: 29th, December 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 29th, December 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, December 2022
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(15 pages)
|
TM02 |
Secretary appointment termination on Tuesday 31st May 2022
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 1st June 2022 - new secretary appointed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
SH19 |
13750000.00 GBP is the capital in company's statement on Monday 11th April 2022
filed on: 11th, April 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 28/03/22
filed on: 11th, April 2022
| insolvency
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 31st, March 2022
| capital
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 31st, March 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 31st, March 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 31st, March 2022
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(15 pages)
|
SH19 |
17400000.00 GBP is the capital in company's statement on Thursday 25th November 2021
filed on: 25th, November 2021
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 25th, November 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/11/21
filed on: 25th, November 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 25th, November 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 19/01/21
filed on: 10th, February 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, February 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(16 pages)
|
SH19 |
20000000.00 GBP is the capital in company's statement on Wednesday 10th February 2021
filed on: 10th, February 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, February 2021
| capital
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th April 2020.
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
SH19 |
26043419.00 GBP is the capital in company's statement on Tuesday 17th December 2019
filed on: 17th, December 2019
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 21/10/19
filed on: 14th, November 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, November 2019
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 100 Chalk Farm Road London NW1 8EH to Atelier House 64 Pratt Street London NW1 0DL on Friday 1st November 2019
filed on: 1st, November 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 27th, September 2019
| accounts
|
Free Download
|
SH01 |
31043419.00 GBP is the capital in company's statement on Thursday 7th March 2019
filed on: 1st, April 2019
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 31st January 2019.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st December 2018
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 24th October 2018 - new secretary appointed
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 24th October 2018
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Tuesday 2nd January 2018.
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
27208075.00 GBP is the capital in company's statement on Saturday 31st March 2018
filed on: 1st, June 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Saturday 30th September 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 25th September 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 25th September 2017 - new secretary appointed
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st September 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st September 2017.
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th January 2017.
filed on: 22nd, February 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 27th January 2017
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Monday 23rd May 2016
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd May 2016.
filed on: 13th, June 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 27th September 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Saturday 27th September 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st December 2014 to Monday 31st March 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 30th September 2014
filed on: 21st, August 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, September 2013
| incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 27th September 2013
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|