| CH01 |
On 22nd February 2024 director's details were changed
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 19th January 2024: 164343.15 GBP
filed on: 19th, January 2024
| capital
|
Free Download
(13 pages)
|
| SH08 |
Change of share class name or designation
filed on: 1st, November 2023
| capital
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 23rd October 2023: 159343.15 GBP
filed on: 23rd, October 2023
| capital
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 2nd, October 2023
| resolution
|
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 14th, August 2023
| capital
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 25th September 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(54 pages)
|
| SH01 |
Statement of Capital on 1st April 2023: 158543.15 GBP
filed on: 9th, May 2023
| capital
|
Free Download
(13 pages)
|
| SH01 |
Statement of Capital on 1st April 2023: 158943.15 GBP
filed on: 9th, May 2023
| capital
|
Free Download
(13 pages)
|
| AP01 |
New director was appointed on 23rd March 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
20th March 2023 - the day director's appointment was terminated
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 31st, January 2023
| capital
|
Free Download
(2 pages)
|
| CH01 |
On 1st November 2022 director's details were changed
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st November 2022 director's details were changed
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 25th July 2022
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 25th July 2022
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 26th September 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(51 pages)
|
| SH01 |
Statement of Capital on 17th May 2022: 157743.15 GBP
filed on: 25th, May 2022
| capital
|
Free Download
(13 pages)
|
| SH01 |
Statement of Capital on 18th February 2022: 157693.15 GBP
filed on: 18th, February 2022
| capital
|
Free Download
(11 pages)
|
| SH08 |
Change of share class name or designation
filed on: 1st, February 2022
| capital
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 21st December 2021: 151693.15 GBP
filed on: 22nd, December 2021
| capital
|
Free Download
(11 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 21st, December 2021
| incorporation
|
Free Download
(55 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 21st, December 2021
| resolution
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 5th October 2021: 138459.81 GBP
filed on: 6th, October 2021
| capital
|
Free Download
(11 pages)
|
| SH08 |
Change of share class name or designation
filed on: 16th, August 2021
| capital
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 27th September 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(53 pages)
|
| SH08 |
Change of share class name or designation
filed on: 19th, May 2021
| capital
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2nd March 2021: 137079.81 GBP
filed on: 3rd, March 2021
| capital
|
Free Download
(7 pages)
|
| SH01 |
Statement of Capital on 14th January 2021: 135028.70 GBP
filed on: 20th, January 2021
| capital
|
Free Download
(7 pages)
|
| SH01 |
Statement of Capital on 15th January 2021: 135261.63 GBP
filed on: 20th, January 2021
| capital
|
Free Download
(7 pages)
|
| SH01 |
Statement of Capital on 16th December 2020: 131846.89 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(7 pages)
|
| CH03 |
On 21st October 2020 secretary's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(1 page)
|
| CH01 |
On 21st October 2020 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 21st October 2020 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 22nd October 2020. New Address: 6th Floor 6 Kean Street London WC2B 4AS. Previous address: 6th Floor One London Wall London EC2Y 5EB England
filed on: 22nd, October 2020
| address
|
Free Download
(1 page)
|
| CH01 |
On 21st October 2020 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 21st October 2020 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 21st September 2020: 118988.89 GBP
filed on: 21st, September 2020
| capital
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 16th September 2020
filed on: 20th, September 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 26th June 2020 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 30th September 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(25 pages)
|
| SH08 |
Change of share class name or designation
filed on: 29th, April 2020
| capital
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 21st April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 16th April 2020 secretary's details were changed
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
| CH01 |
On 16th April 2020 director's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 16th April 2020 director's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
31st January 2020 - the day director's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 3rd January 2020: 115001.51 GBP
filed on: 9th, January 2020
| capital
|
Free Download
(7 pages)
|
| SH01 |
Statement of Capital on 16th October 2019: 126699.93 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(7 pages)
|
| SH01 |
Statement of Capital on 16th August 2019: 80401.68 GBP
filed on: 15th, October 2019
| capital
|
Free Download
(7 pages)
|
| SH01 |
Statement of Capital on 26th September 2019: 85770.17 GBP
filed on: 9th, October 2019
| capital
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association
filed on: 27th, August 2019
| resolution
|
Free Download
(56 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th August 2019
filed on: 6th, August 2019
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
change of name
|
|
| SH01 |
Statement of Capital on 12th July 2019: 70020.17 GBP
filed on: 5th, August 2019
| capital
|
Free Download
(5 pages)
|
| CH01 |
On 9th July 2019 director's details were changed
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(9 pages)
|
| SH01 |
Statement of Capital on 10th June 2019: 69420.17 GBP
filed on: 20th, June 2019
| capital
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 19th March 2019: 62099.00 GBP
filed on: 2nd, April 2019
| capital
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 17th December 2018: 52604.00 GBP
filed on: 7th, January 2019
| capital
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 21st December 2018: 53104.00 GBP
filed on: 7th, January 2019
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 5th, December 2018
| resolution
|
Free Download
(55 pages)
|
| AA01 |
Previous accounting period shortened to 30th September 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 26th November 2018
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 26th November 2018
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 26th November 2018
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 13th July 2018. New Address: 6th Floor One London Wall London EC2Y 5EB. Previous address: 77 Limerston Street London SW10 0BL United Kingdom
filed on: 13th, July 2018
| address
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 21st December 2017: 10000.00 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(5 pages)
|
| CONNOT |
Notice of change of name
filed on: 22nd, December 2017
| change of name
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd December 2017
filed on: 22nd, December 2017
| resolution
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 20th, December 2017
| incorporation
|
Free Download
(38 pages)
|