AA |
Group of companies' accounts made up to 2023-04-30
filed on: 7th, February 2024
| accounts
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2023-07-27: 341.97 GBP
filed on: 30th, August 2023
| capital
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 101550260001 in full
filed on: 23rd, August 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 101550260002, created on 2023-08-02
filed on: 18th, August 2023
| mortgage
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2022-04-30
filed on: 7th, December 2022
| accounts
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 101550260001, created on 2022-09-30
filed on: 30th, September 2022
| mortgage
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, May 2022
| resolution
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, May 2022
| incorporation
|
Free Download
(49 pages)
|
SH01 |
Statement of Capital on 2022-04-21: 333.29 GBP
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 23rd, November 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2021-10-01
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-30
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, September 2021
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of exemption from the Appointing of Auditors, Resolution of adoption of Articles of Association
filed on: 27th, September 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-09-10: 266.21 GBP
filed on: 21st, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 25th, August 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-08-03: 263.14 GBP
filed on: 10th, August 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 24th, May 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, May 2021
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 24th, May 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-04-15: 257.35 GBP
filed on: 11th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 29th, April 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2020-01-13: 182.74 GBP
filed on: 11th, June 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-03-09: 231.04 GBP
filed on: 11th, June 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 16th, January 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 13th, January 2020
| resolution
|
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 2019-12-12: 224.19 GBP
filed on: 13th, January 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-09-03
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 6th, December 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 16th, October 2018
| resolution
|
Free Download
(50 pages)
|
SH01 |
Statement of Capital on 2018-09-27: 182.74 GBP
filed on: 16th, October 2018
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2018-04-17 director's details were changed
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-04-17 director's details were changed
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 138 Holborn London EC1N 2SW. Change occurred on 2018-04-17. Company's previous address: 6th Floor Kingdom Street London W2 6BD England.
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 6th Floor Kingdom Street London W2 6BD. Change occurred on 2018-04-16. Company's previous address: 2 Charing Cross Road 35 London W2 6BD England.
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-04-16 director's details were changed
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-04-16 director's details were changed
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Charing Cross Road 35 London W2 6BD. Change occurred on 2018-04-16. Company's previous address: 6th Floor 2 Kingdom Street London W2 6BD England.
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-11-20: 138.56 GBP
filed on: 22nd, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 19th, July 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-09-01: 112.94 GBP
filed on: 30th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-09-01: 129.41 GBP
filed on: 30th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-09-01: 123.53 GBP
filed on: 30th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-09-01: 127.06 GBP
filed on: 30th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-09-01: 118.24 GBP
filed on: 30th, June 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6th Floor 2 Kingdom Street London W2 6BD. Change occurred on 2017-04-24. Company's previous address: 2 Eastbourne Terrace 2 Eastbourne Terrace London W2 6LG England.
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-09-01: 129.41 GBP
filed on: 3rd, November 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2016-09-01
filed on: 25th, October 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 21st, September 2016
| resolution
|
Free Download
|
AD01 |
New registered office address 2 Eastbourne Terrace 2 Eastbourne Terrace London W2 6LG. Change occurred on 2016-07-26. Company's previous address: 84 Chepstow Road London W2 5BP United Kingdom.
filed on: 26th, July 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, April 2016
| incorporation
|
Free Download
(7 pages)
|