AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 8th, February 2024
| accounts
|
Free Download
(36 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, July 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, July 2023
| incorporation
|
Free Download
(46 pages)
|
PSC04 |
Change to a person with significant control 24th May 2023
filed on: 7th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st February 2021
filed on: 25th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 24th May 2023
filed on: 24th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 24th May 2023 secretary's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th May 2023 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor 12 Gough Square London EC4A 3DW England on 24th May 2023 to Acre House 11/15 William Road London NW1 3ER
filed on: 24th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, March 2023
| resolution
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, March 2023
| incorporation
|
Free Download
(46 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, March 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th February 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 3rd February 2023 director's details were changed
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, November 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 9th February 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 11th, November 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 28th October 2021
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th June 2021
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th February 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st February 2021: 4466.00 GBP
filed on: 17th, March 2021
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 28th February 2021 to 31st December 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 124539570002, created on 22nd September 2020
filed on: 25th, September 2020
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 124539570001, created on 24th August 2020
filed on: 26th, August 2020
| mortgage
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 11th, August 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, August 2020
| incorporation
|
Free Download
(43 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, August 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st July 2020: 1352.00 GBP
filed on: 31st, July 2020
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 31st July 2020
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 7th July 2020 director's details were changed
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th July 2020
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th March 2020
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, February 2020
| incorporation
|
Free Download
(30 pages)
|