| AP01 |
On April 29, 2024 new director was appointed.
filed on: 1st, May 2024
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates April 23, 2024
filed on: 24th, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to September 30, 2022
filed on: 9th, March 2024
| accounts
|
Free Download
(50 pages)
|
| AA01 |
Previous accounting period shortened from September 29, 2022 to September 28, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 18th, September 2023
| capital
|
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 18th, September 2023
| capital
|
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 18th, September 2023
| capital
|
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 18th, September 2023
| capital
|
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 18th, September 2023
| capital
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 1, 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 15, 2023
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from September 30, 2022 to September 29, 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 20, 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates April 23, 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(9 pages)
|
| SH01 |
Capital declared on December 1, 2022: 5010.00 GBP
filed on: 12th, April 2023
| capital
|
Free Download
(4 pages)
|
| CH01 |
On April 12, 2023 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control December 1, 2022
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control December 1, 2022
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control December 1, 2022
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, January 2023
| resolution
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 10th, January 2023
| incorporation
|
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: December 1, 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 1, 2022 new director was appointed.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on October 11, 2022
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to September 30, 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(40 pages)
|
| CS01 |
Confirmation statement with no updates April 23, 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: October 27, 2021
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On January 11, 2022 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 9, 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 9, 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 9, 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 6, 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 6, 2021 new director was appointed.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, July 2021
| resolution
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 10th, July 2021
| incorporation
|
Free Download
(47 pages)
|
| CS01 |
Confirmation statement with no updates April 23, 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to September 30, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(35 pages)
|
| AP01 |
On April 16, 2021 new director was appointed.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates April 23, 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: May 27, 2020
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 10, 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, June 2019
| resolution
|
Free Download
(41 pages)
|
| SH01 |
Capital declared on June 3, 2019: 5000.00 GBP
filed on: 18th, June 2019
| capital
|
Free Download
(8 pages)
|
| AP01 |
On June 3, 2019 new director was appointed.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 3, 2019 new director was appointed.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to 3 Peardon Street London SW8 3BW on June 4, 2019
filed on: 4th, June 2019
| address
|
Free Download
(1 page)
|
| AP01 |
On May 16, 2019 new director was appointed.
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to September 30, 2020
filed on: 25th, April 2019
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, April 2019
| incorporation
|
Free Download
(47 pages)
|
|
SH01 |
Capital declared on April 24, 2019: 1.00 GBP
capital
|
|