PSC04 |
Change to a person with significant control 2025-05-06
filed on: 6th, May 2025
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2025-05-06 director's details were changed
filed on: 6th, May 2025
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2025-05-06
filed on: 6th, May 2025
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024-06-22
filed on: 8th, July 2024
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2023-09-30
filed on: 8th, July 2024
| accounts
|
Free Download
(39 pages)
|
CH01 |
On 2024-07-05 director's details were changed
filed on: 5th, July 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-07-05 director's details were changed
filed on: 5th, July 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-01-19
filed on: 4th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2024-01-19
filed on: 4th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-10-03
filed on: 4th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-01-19
filed on: 4th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, February 2024
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 15th, February 2024
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, February 2024
| resolution
|
Free Download
(30 pages)
|
SH02 |
Sub-division of shares on 2024-01-19
filed on: 9th, February 2024
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, February 2024
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, February 2024
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3-4 New Street London EC2M 4TP on 2023-12-04
filed on: 4th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-12-04 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-12-04 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-12-04
filed on: 4th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-12-04
filed on: 4th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2023-08-14: 44140.00 GBP
filed on: 14th, August 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, August 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/07/23
filed on: 14th, August 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 14th, August 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-22
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-09-30
filed on: 9th, March 2023
| accounts
|
Free Download
|
MR01 |
Registration of charge 108332120002, created on 2022-12-16
filed on: 31st, December 2022
| mortgage
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-22
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-09-30
filed on: 5th, July 2022
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-22
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 8th, April 2021
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 108332120001, created on 2021-03-05
filed on: 10th, March 2021
| mortgage
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-22
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 8th, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-22
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 19th, June 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2018-09-30 to 2018-09-29
filed on: 15th, March 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-06-22
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2018-06-30 to 2018-09-30
filed on: 3rd, October 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, June 2017
| incorporation
|
Free Download
(38 pages)
|