CS01 |
Confirmation statement with updates 2023-09-05
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-16
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-10-31
filed on: 3rd, May 2023
| accounts
|
Free Download
(43 pages)
|
AA |
Group of companies' accounts made up to 2021-10-31
filed on: 28th, October 2022
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates 2022-09-04
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 12th, November 2021
| resolution
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2021-10-31: 398.29 GBP
filed on: 12th, November 2021
| capital
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, November 2021
| incorporation
|
Free Download
(65 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-10-31: 348.07 GBP
filed on: 9th, November 2021
| capital
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, November 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-31
filed on: 4th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-10-31
filed on: 27th, October 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2021-09-04
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 14th, January 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, January 2021
| incorporation
|
Free Download
(63 pages)
|
AP01 |
New director was appointed on 2020-12-22
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-01-05: 358.03 GBP
filed on: 5th, January 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-12-22
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-25
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-09-04
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2020-03-31 to 2020-10-31
filed on: 9th, September 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-10-11: 330.46 GBP
filed on: 18th, November 2019
| capital
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control 2019-10-11
filed on: 6th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-10-11
filed on: 6th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Golden Square London W1F 9JE. Change occurred on 2019-11-01. Company's previous address: Crown House 143-147 Regent Street London W1B 4NR United Kingdom.
filed on: 1st, November 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-10-11
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-11
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 29th, October 2019
| resolution
|
Free Download
(64 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2019
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 121918570001, created on 2019-10-11
filed on: 16th, October 2019
| mortgage
|
Free Download
(62 pages)
|
AP01 |
New director was appointed on 2019-10-10
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-09
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-10-09
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-10-09
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2020-09-30 to 2020-03-31
filed on: 10th, September 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, September 2019
| incorporation
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2019-09-05: 1.00 GBP
capital
|
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