AA |
Full accounts data made up to Friday 31st December 2021
filed on: 11th, May 2023
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Friday 24th June 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th June 2022.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on Friday 4th February 2022
filed on: 4th, February 2022
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 2nd, December 2021
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Thursday 30th September 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 17th, August 2021
| accounts
|
Free Download
(43 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, March 2021
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, March 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st March 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 111 Buckingham Palace Road 4th Floor London SW1W 0SR England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Tuesday 9th March 2021
filed on: 9th, March 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st March 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st March 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st March 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st March 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 1st March 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, January 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, January 2021
| resolution
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, August 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, August 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
15.63 GBP is the capital in company's statement on Monday 6th April 2020
filed on: 21st, April 2020
| capital
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2020
| capital
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2019 director's details were changed
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st February 2020 director's details were changed
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th April 2020.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 6th April 2020 director's details were changed
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Shell Mex House 80 Strand London WC2R 0DT England to 111 Buckingham Palace Road 4th Floor London SW1W 0SR on Monday 23rd March 2020
filed on: 23rd, March 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 15th August 2019
filed on: 15th, August 2019
| resolution
|
Free Download
(3 pages)
|
SH01 |
15.62 GBP is the capital in company's statement on Thursday 2nd May 2019
filed on: 31st, July 2019
| capital
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to Sunday 30th September 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
15.30 GBP is the capital in company's statement on Friday 15th March 2019
filed on: 17th, April 2019
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, April 2019
| resolution
|
Free Download
(132 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
14.28 GBP is the capital in company's statement on Friday 15th March 2019
filed on: 17th, April 2019
| capital
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 15th March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th March 2019.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th March 2019.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, March 2019
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 28th September 2018.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th September 2018.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th September 2018
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 30th September 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(19 pages)
|
SH01 |
13.81 GBP is the capital in company's statement on Wednesday 21st June 2017
filed on: 5th, September 2017
| capital
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Friday 30th September 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from 151 Wardour Street London W1 8WE United Kingdom to Shell Mex House 80 Strand London WC2R 0DT on Tuesday 4th April 2017
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
|
SH01 |
13.33 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 28th, April 2016
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2016
| resolution
|
Free Download
(28 pages)
|
AP03 |
On Friday 1st April 2016 - new secretary appointed
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 30th September 2016, originally was Wednesday 30th November 2016.
filed on: 16th, March 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, November 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
0.00 GBP is the capital in company's statement on Friday 20th November 2015
capital
|
|