PSC02 |
Notification of a person with significant control 2023/10/23
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2019/11/11
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017/04/26
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2023/11/27
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2023/10/25
filed on: 23rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/10/23.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/10/23
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/10/23
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/10/23
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/23.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/23
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/10/23
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/10/23
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/05/31
filed on: 5th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/03
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/07/05.
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/05
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/03
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/05/31
filed on: 18th, February 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2021/12/02.
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/02
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/04/03
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/05/31
filed on: 28th, January 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2021/01/01.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/12/31
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/01
filed on: 10th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/04/03
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2019/05/31
filed on: 27th, December 2019
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, December 2019
| resolution
|
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, December 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
150003.00 GBP is the capital in company's statement on 2019/11/11
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2019/11/11
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
225002.00 GBP is the capital in company's statement on 2019/11/11
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/11/01.
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/11/04
filed on: 4th, November 2019
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/11/01.
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/11/01.
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/03
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU England on 2019/02/07 to 2 London Wall Place London EC2Y 5AU
filed on: 7th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/05/31
filed on: 3rd, January 2019
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from Cheapside House, 138 Cheapside London EC2V 6BW United Kingdom on 2018/08/20 to C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU
filed on: 20th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/04/03
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
150002.00 GBP is the capital in company's statement on 2017/04/11
filed on: 7th, August 2017
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, July 2017
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2018/05/31. Originally it was 2018/04/30
filed on: 23rd, June 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, June 2017
| resolution
|
Free Download
(29 pages)
|
AP03 |
On 2017/04/26, company appointed a new person to the position of a secretary
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2017
| incorporation
|
Free Download
(16 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2017/04/04
capital
|
|