CH01 |
On 31st January 2023 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 15th May 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, October 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(27 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, October 2023
| incorporation
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 116705280001, created on 22nd September 2023
filed on: 2nd, October 2023
| mortgage
|
Free Download
(9 pages)
|
AD01 |
Address change date: 15th May 2023. New Address: 25 North Colonnade London E14 5HZ. Previous address: 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 15th May 2023. New Address: 25 North Colonnade London E14 5HZ. Previous address: 25 North Colonnade London E14 5HZ United Kingdom
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 15th May 2023
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 14th April 2023
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 12 New Fetter Lane London EC4A 1JP at an unknown date
filed on: 22nd, February 2023
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 22nd February 2023
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
31st January 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 31st January 2023
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 31st January 2023
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st January 2023
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st January 2023: 334.15 USD
filed on: 2nd, February 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 12th November 2018: 314.17 USD
filed on: 19th, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 6th, January 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 8th November 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 8th November 2020
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 22nd, March 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2021
| incorporation
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 29th October 2019 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 29th October 2019
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th February 2020: 314.17 GBP
filed on: 10th, February 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 27th, January 2020
| resolution
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 8th November 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 12th, August 2019
| resolution
|
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 22nd May 2019: 261.67 USD
filed on: 2nd, August 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th November 2019 to 31st December 2019
filed on: 10th, December 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, November 2018
| incorporation
|
Free Download
(47 pages)
|