AA |
Group of companies' accounts made up to Friday 30th June 2023
filed on: 20th, March 2024
| accounts
|
Free Download
(82 pages)
|
AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(74 pages)
|
CH01 |
On Monday 16th January 2023 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th December 2022
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th December 2022.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 17th, March 2022
| accounts
|
Free Download
(71 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th May 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(66 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th May 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(56 pages)
|
TM01 |
Director's appointment was terminated on Monday 9th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 9th January 2020
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 8th May 2019
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(54 pages)
|
AP03 |
Appointment (date: Monday 19th November 2018) of a secretary
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th November 2018.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th September 2018.
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th September 2018.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 24th, August 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 24th August 2018
filed on: 24th, August 2018
| resolution
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 30th July 2018) of a secretary
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
19814056.20 GBP is the capital in company's statement on Tuesday 29th May 2018
filed on: 24th, July 2018
| capital
|
Free Download
(9 pages)
|
SH01 |
44814056.20 GBP is the capital in company's statement on Friday 29th June 2018
filed on: 9th, July 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, July 2018
| resolution
|
Free Download
(27 pages)
|
CAP-SS |
Solvency Statement dated 29/06/18
filed on: 29th, June 2018
| insolvency
|
Free Download
(1 page)
|
SH19 |
19814056.20 GBP is the capital in company's statement on Friday 29th June 2018
filed on: 29th, June 2018
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 29th, June 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 29th, June 2018
| resolution
|
Free Download
(15 pages)
|
SH19 |
0.00 GBP is the capital in company's statement on Thursday 28th June 2018
filed on: 28th, June 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, June 2018
| resolution
|
Free Download
(1 page)
|
MISC |
Court order re completion of merger
filed on: 19th, June 2018
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, May 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 8th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Monday 9th May 2016
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(4 pages)
|
SH01 |
800001.00 GBP is the capital in company's statement on Tuesday 19th December 2017
filed on: 2nd, January 2018
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Tuesday 19th December 2017
filed on: 2nd, January 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 2nd, January 2018
| resolution
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Wednesday 31st May 2017 (was Friday 30th June 2017).
filed on: 28th, December 2017
| accounts
|
Free Download
(3 pages)
|
MISC |
CBO1 - cross border merger notice
filed on: 1st, December 2017
| miscellaneous
|
Free Download
(83 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 9th November 2017
filed on: 9th, November 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 9th, November 2017
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th November 2017.
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 8th November 2017
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 8th November 2017
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Academy Court 94 Chancery Lane London WC2A 1DT. Change occurred on Wednesday 8th November 2017. Company's previous address: Ground Floor One George Yard London EC3V 9DF United Kingdom.
filed on: 8th, November 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th November 2017.
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd June 2017.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd June 2017
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 8th May 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
AD01 |
New registered office address Ground Floor One George Yard London EC3V 9DF. Change occurred on Tuesday 7th March 2017. Company's previous address: 41 Chalton Street London NW1 1JD United Kingdom.
filed on: 7th, March 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, May 2016
| incorporation
|
Free Download
(43 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 9th May 2016
capital
|
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