CS01 |
Confirmation statement with updates February 7, 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
Capital declared on January 29, 2024: 36.54 GBP
filed on: 29th, January 2024
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 24, 2024: 36.52 GBP
filed on: 24th, January 2024
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 25, 2022: 36.49 GBP
filed on: 17th, January 2024
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 8, 2024: 36.44 GBP
filed on: 8th, January 2024
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 15, 2023: 36.43 GBP
filed on: 15th, November 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, September 2023
| resolution
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control August 25, 2023
filed on: 7th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 25, 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 12, 2023: 36.41 GBP
filed on: 13th, May 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 21, 2023: 36.39 GBP
filed on: 21st, March 2023
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on March 15, 2023: 36.33 GBP
filed on: 15th, March 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 14, 2023: 36.29 GBP
filed on: 14th, March 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 13, 2023: 35.40 GBP
filed on: 13th, March 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 28, 2023: 35.38 GBP
filed on: 28th, February 2023
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates February 7, 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
Capital declared on December 21, 2022: 35.37 GBP
filed on: 21st, December 2022
| capital
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control October 28, 2022
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 28, 2022 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 5, 2022: 35.35 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 6, 2022: 35.06 GBP
filed on: 7th, July 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 30, 2022: 34.73 GBP
filed on: 31st, May 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 19, 2018: 34.70 GBP
filed on: 30th, May 2022
| capital
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to March 31, 2022
filed on: 9th, February 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 7, 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control December 21, 2021
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on September 23, 2021: 34.70 GBP
filed on: 30th, September 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 20, 2021: 34.70 GBP
filed on: 25th, August 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 21, 2021: 34.70 GBP
filed on: 15th, June 2021
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates February 7, 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On January 1, 2021 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 1, 2021
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates February 7, 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 18, 2019: 34.69 GBP
filed on: 5th, February 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, January 2020
| resolution
|
Free Download
(31 pages)
|
SH01 |
Capital declared on June 6, 2019: 32.38 GBP
filed on: 6th, January 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Public Hall, 1 Horse Guards Avenue London SW1A 2HU. Change occurred on July 26, 2019. Company's previous address: 25 Eccleston Place London SW1W 9NF England.
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 7, 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 8th, November 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, April 2018
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, April 2018
| incorporation
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates February 7, 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 10, 2017: 26.49 GBP
filed on: 1st, March 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 25 Eccleston Place London SW1W 9NF. Change occurred on February 7, 2018. Company's previous address: White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom.
filed on: 7th, February 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 31, 2017
filed on: 4th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 10, 2017
filed on: 4th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On November 27, 2017 new director was appointed.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 31, 2017
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on May 10, 2017
filed on: 6th, July 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 10, 2017: 16.62 GBP
filed on: 31st, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, May 2017
| resolution
|
Free Download
(48 pages)
|
TM01 |
Director's appointment was terminated on April 13, 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 13, 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on February 8, 2017: 10.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|