AA |
Full accounts data made up to 2023-03-31
filed on: 24th, December 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2023-10-15
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
On 2023-09-21 - new secretary appointed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 50 Jermyn Street London SW1Y 6LX United Kingdom to 30 Gresham Street London EC2V 7QN on 2023-02-28
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, February 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, February 2023
| incorporation
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 2023-01-31
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023-01-31
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-01-31
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-01-31
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-31
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-01-31
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-01-31
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-01-31
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 25th, November 2022
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-15
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 7th, December 2021
| accounts
|
Free Download
(25 pages)
|
PSC04 |
Change to a person with significant control 2018-07-31
filed on: 19th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-15
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2021-08-02
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-14
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 29th, December 2020
| accounts
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2020-09-17: 9800.00 GBP
filed on: 15th, October 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-10-15
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2020-03-12: 9595.00 GBP
filed on: 24th, March 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 14th, November 2019
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2019-10-15
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 3rd, December 2018
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2018-10-15
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-07-31: 9535.00 GBP
filed on: 31st, August 2018
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 12th, December 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2017-10-12
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 11th, November 2016
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2016-10-12
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-07-20: 8840.00 GBP
filed on: 9th, August 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 3rd, August 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-02-19 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-12-03: 8300.00 GBP
filed on: 18th, December 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 18th, December 2015
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 50 Jermyn Street London SW1Y 6LX on 2015-12-11
filed on: 11th, December 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2016-02-28 to 2016-03-31
filed on: 19th, February 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, February 2015
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 2015-02-19: 0.10 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|