CS01 |
Confirmation statement with no updates 2024-01-08
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 6th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-01-10
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-02-22
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-10-27
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 18th, December 2022
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, April 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 20th, April 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-10-27
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2021-08-17 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-17 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-08-17
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-08-17
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-12-01
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-01
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 15th, February 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-11-30: 100.00 GBP
filed on: 12th, February 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 24th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-27
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-10-27
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-10-26
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-05-07
filed on: 15th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-05-07
filed on: 15th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-05-07
filed on: 15th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 29th, July 2019
| accounts
|
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-05-07
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-05-07
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-05-07
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-05-07
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-04-09 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-11-09
filed on: 9th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-27
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 2nd, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-27
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-11-01
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-11-01
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-11-01
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Shard 32 London Bridge Street London SE1 9SG. Change occurred on 2017-11-01. Company's previous address: 25th Floor, the Shard 32 London Bridge Street London SE1 9SG Uk.
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-10-31 to 2018-03-31
filed on: 28th, March 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 25th Floor, the Shard 32 London Bridge Street London SE1 9SG. Change occurred on 2017-02-28. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom.
filed on: 28th, February 2017
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, October 2016
| incorporation
|
Free Download
(29 pages)
|