RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 14th, January 2024
| resolution
|
Free Download
(3 pages)
|
SH01 |
50000.02 GBP is the capital in company's statement on Thursday 21st December 2023
filed on: 8th, January 2024
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st September 2023.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 24th April 2023 director's details were changed
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 30th April 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Monday 24th April 2023 director's details were changed
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 24th April 2023 director's details were changed
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 30th April 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Thursday 30th April 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th November 2020
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 11th November 2020
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 31st August 2020
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 11th November 2020.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th November 2020.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th October 2020 director's details were changed
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th October 2020 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6th Floor One London Wall London EC2Y 5EB. Change occurred on Friday 16th October 2020. Company's previous address: 1 Connaught Place London W2 2ET England.
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 16th October 2020 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th March 2020
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 4th March 2020
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
SH01 |
500000.10 GBP is the capital in company's statement on Friday 14th February 2020
filed on: 5th, March 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, February 2020
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 30th April 2020. Originally it was Thursday 31st October 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, February 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, February 2020
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st October 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(22 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 30th April 2019
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 30th September 2018
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st October 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(22 pages)
|
AD01 |
New registered office address 1 Connaught Place Connaught Place London W2 2ET. Change occurred on Thursday 31st May 2018. Company's previous address: 5 Welbeck Street London W1G 9YQ United Kingdom.
filed on: 31st, May 2018
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 20th February 2018) of a secretary
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 20th February 2018
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 5th January 2018
filed on: 5th, January 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment was terminated on Thursday 21st December 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st October 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th May 2016
filed on: 16th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
213449.00 GBP is the capital in company's statement on Thursday 16th June 2016
capital
|
|
AP03 |
Appointment (date: Thursday 15th October 2015) of a secretary
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th October 2015.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution
filed on: 31st, July 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on Wednesday 8th July 2015
filed on: 27th, July 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
213449.00 GBP is the capital in company's statement on Wednesday 8th July 2015
filed on: 27th, July 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 8th July 2015.
filed on: 24th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 8th July 2015.
filed on: 24th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 8th July 2015.
filed on: 24th, July 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Monday 31st October 2016. Originally it was Tuesday 31st May 2016
filed on: 24th, July 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 8th July 2015
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th July 2015.
filed on: 24th, July 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on Wednesday 8th July 2015.
filed on: 24th, July 2015
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, May 2015
| incorporation
|
Free Download
(32 pages)
|