AD01 |
Registered office address changed from 137 High Street Brentwood Essex CM14 4RZ England to Oak House Reeds Crescent Watford WD24 4PH on October 5, 2023
filed on: 5th, October 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 31, 2023
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 19, 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: February 8, 2023
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 16, 2023: 25358466.17 GBP
filed on: 7th, February 2023
| capital
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 1st, February 2023
| accounts
|
Free Download
(37 pages)
|
SH01 |
Capital declared on December 20, 2022: 25260414.07 GBP
filed on: 9th, January 2023
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, January 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, January 2023
| incorporation
|
Free Download
(39 pages)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2022
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 19, 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: November 24, 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 13th, September 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates March 19, 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 10, 2020: 5260414.07 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 19, 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On January 10, 2020 new director was appointed.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 26, 2019: 5260014.27 GBP
filed on: 10th, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, September 2019
| resolution
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 5, 2019: 5201737.04 GBP
filed on: 13th, September 2019
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 28 Savile Row London W1S 2EU United Kingdom to 137 High Street Brentwood Essex CM14 4RZ on June 28, 2019
filed on: 28th, June 2019
| address
|
Free Download
(1 page)
|
AP01 |
On May 29, 2019 new director was appointed.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 29, 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 8, 2019: 4451737.04 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2019
| resolution
|
Free Download
(41 pages)
|
SH02 |
Sub-division of shares on April 8, 2019
filed on: 27th, April 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
On April 8, 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 9, 2019 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 8, 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 8, 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2019
| incorporation
|
Free Download
(20 pages)
|
SH01 |
Capital declared on March 20, 2019: 1.00 GBP
capital
|
|