AP01 |
New director was appointed on 1st November 2023
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2023
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 3rd August 2023 director's details were changed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(51 pages)
|
CH01 |
On 19th April 2023 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th April 2023 director's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th April 2023 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 18th April 2023 secretary's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom on 18th April 2023 to The Old Rectory Church Street Weybridge Surrey KT13 8DE
filed on: 18th, April 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 18th April 2023 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th April 2023 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st February 2023
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2023
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st February 2023, company appointed a new person to the position of a secretary
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st February 2023
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st February 2023
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 Fleet Place London EC4M 7rd England on 21st October 2022 to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
filed on: 21st, October 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(50 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2021
| capital
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, August 2021
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 3rd, August 2021
| resolution
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, August 2021
| incorporation
|
Free Download
(51 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th July 2021: 2242.50 GBP
filed on: 23rd, July 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(50 pages)
|
TM01 |
Director's appointment terminated on 30th September 2020
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director was appointed on 25th June 2020
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st November 2019
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 22nd August 2019: 2232.50 GBP
filed on: 26th, September 2019
| capital
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 9th, September 2019
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, June 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd January 2019
filed on: 13th, June 2019
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, May 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 26th, April 2019
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 20th August 2018 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th June 2018 director's details were changed
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(48 pages)
|
CH01 |
On 22nd May 2018 director's details were changed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th January 2018: 2225.00 GBP
filed on: 1st, February 2018
| capital
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, February 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 31st, January 2018
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(44 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, March 2017
| incorporation
|
Free Download
(50 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, November 2016
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 15th September 2016: 2205.00 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(38 pages)
|
SH02 |
Sub-division of shares on 15th September 2016
filed on: 30th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 28th, September 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 27th, September 2016
| capital
|
Free Download
(2 pages)
|
AP03 |
On 15th September 2016, company appointed a new person to the position of a secretary
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 12 Henrietta Street London WC2E 8LH England on 16th September 2016 to 5 Fleet Place London EC4M 7rd
filed on: 16th, September 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2016 to 31st December 2016
filed on: 16th, September 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Snow Hill London EC1A 2AL England on 22nd April 2016 to 12 Henrietta Street London WC2E 8LH
filed on: 22nd, April 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd April 2016
filed on: 22nd, April 2016
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2015
| incorporation
|
Free Download
(16 pages)
|