AA |
Full accounts data made up to Friday 30th June 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director appointment termination date: Friday 1st September 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th September 2023.
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 13th September 2023
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th September 2023.
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th July 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Thursday 16th March 2023 - new secretary appointed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(48 pages)
|
TM02 |
Secretary appointment termination on Tuesday 11th October 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, July 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, July 2022
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, July 2022
| incorporation
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th July 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 30th June 2022
filed on: 14th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 11th July 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 11th July 2022 - new secretary appointed
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(49 pages)
|
AP03 |
On Friday 17th September 2021 - new secretary appointed
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 3rd September 2021
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 9th July 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 29th March 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 26th March 2021 director's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Wednesday 30th June 2021, originally was Saturday 31st July 2021.
filed on: 27th, January 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Keltan House 115 Mare Street London E8 4RU United Kingdom to Inner Circle Regent's Park London NW1 4NS on Tuesday 5th January 2021
filed on: 5th, January 2021
| address
|
Free Download
(1 page)
|
AP03 |
On Monday 21st December 2020 - new secretary appointed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
22500000.00 GBP is the capital in company's statement on Tuesday 17th November 2020
filed on: 23rd, November 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 29th September 2020.
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th September 2020.
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
10000000.00 GBP is the capital in company's statement on Tuesday 29th September 2020
filed on: 5th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 29th September 2020
filed on: 29th, September 2020
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 29th, September 2020
| change of name
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 29th, September 2020
| change of name
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, August 2020
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, August 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th July 2020.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th July 2020.
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th July 2020
filed on: 5th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th July 2020.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, July 2020
| incorporation
|
Free Download
(40 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 10th July 2020
capital
|
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