AA |
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 13th September 2023 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th September 2023 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 1st September 2022 director's details were changed
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, July 2022
| resolution
|
Free Download
(8 pages)
|
SH19 |
Statement of Capital on 6th July 2022: 1203270.74 GBP
filed on: 6th, July 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 6th, July 2022
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 27/06/22
filed on: 6th, July 2022
| insolvency
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 14th, December 2021
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 4th June 2021
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th June 2021
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 9th, March 2021
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 18th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 18th October 2019 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, March 2019
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, March 2019
| incorporation
|
Free Download
(41 pages)
|
TM01 |
Director's appointment terminated on 11th February 2019
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th February 2019
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 15th March 2018
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st October 2017 to 31st December 2017
filed on: 6th, September 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 15 Golden Square 5th Floor London W1F 9JG United Kingdom on 30th January 2017 to 3rd Floor 55 Old Broad Street London EC2M 1RX
filed on: 30th, January 2017
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 8th November 2016
filed on: 6th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th November 2016: 1203270.74 GBP
filed on: 6th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, December 2016
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th November 2016
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th November 2016
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th November 2016
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2016
filed on: 12th, December 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th November 2016
filed on: 12th, December 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th November 2016
filed on: 12th, December 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th November 2016
filed on: 8th, December 2016
| officers
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 15th November 2016
filed on: 8th, December 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th November 2016
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2016
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th November 2016
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2016
| incorporation
|
Free Download
(51 pages)
|
SH01 |
Statement of Capital on 11th October 2016: 1.00 GBP
capital
|
|