TM01 |
Director's appointment was terminated on Wednesday 20th March 2024
filed on: 21st, March 2024
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2023
| resolution
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th November 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th November 2023.
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th November 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th November 2023.
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Gough Square London EC4A 3DW. Change occurred on Wednesday 8th November 2023. Company's previous address: The Shard London Bridge Street London SE1 9SG United Kingdom.
filed on: 8th, November 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th November 2023.
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th November 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 7th November 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 7th November 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 7th November 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 7th November 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th November 2023.
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, September 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, September 2023
| incorporation
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(58 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 4th January 202321848403.01 GBP
filed on: 26th, September 2023
| capital
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 27th, February 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
21847973.00 GBP is the capital in company's statement on Tuesday 14th June 2022
filed on: 30th, August 2022
| capital
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(57 pages)
|
CH01 |
On Wednesday 29th June 2022 director's details were changed
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 29th June 2022 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 20th, May 2022
| accounts
|
Free Download
(50 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
20686006.34 GBP is the capital in company's statement on Thursday 21st April 2022
filed on: 21st, April 2022
| capital
|
Free Download
(8 pages)
|
SH01 |
20685739.65 GBP is the capital in company's statement on Wednesday 16th March 2022
filed on: 4th, April 2022
| capital
|
Free Download
(8 pages)
|
SH01 |
20685473.00 GBP is the capital in company's statement on Thursday 24th December 2020
filed on: 23rd, February 2022
| capital
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th January 2022
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th January 2022.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th January 2022.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Shard London Bridge Street London SE1 9SG. Change occurred on Thursday 13th January 2022. Company's previous address: 843 Finchley Road London NW11 8NA England.
filed on: 13th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(50 pages)
|
AP01 |
New director appointment on Tuesday 10th August 2021.
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th August 2021.
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th August 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 10th August 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
SH01 |
19685239.67 GBP is the capital in company's statement on Saturday 17th July 2021
filed on: 29th, July 2021
| capital
|
Free Download
(8 pages)
|
SH01 |
19685039.67 GBP is the capital in company's statement on Thursday 15th July 2021
filed on: 29th, July 2021
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, July 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
19684839.67 GBP is the capital in company's statement on Friday 11th June 2021
filed on: 25th, June 2021
| capital
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, June 2021
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, June 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
17964840.66 GBP is the capital in company's statement on Thursday 25th June 2020
filed on: 26th, June 2020
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 1st June 2020.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
17964607.33 GBP is the capital in company's statement on Tuesday 17th December 2019
filed on: 23rd, January 2020
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, January 2020
| resolution
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Tuesday 17th December 2019.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 843 Finchley Road London NW11 8NA. Change occurred on Tuesday 7th January 2020. Company's previous address: 1st Floor, Brettenham House 2- 19 Lancaster Place London WC2E 7EN United Kingdom.
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th December 2019.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2020. Originally it was Monday 30th November 2020
filed on: 14th, November 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, November 2019
| incorporation
|
Free Download
(45 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Wednesday 13th November 2019
capital
|
|