AP01 |
New director was appointed on 29th November 2023
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2023
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 30th, October 2023
| accounts
|
Free Download
(60 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 26th July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th July 2023
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(70 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 5th, November 2021
| accounts
|
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 12th October 2021: 1116.69 GBP
filed on: 14th, October 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th September 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 19th, January 2021
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 6th September 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 1st July 2020 director's details were changed
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2020 director's details were changed
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2020 director's details were changed
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2020 director's details were changed
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th December 2019: 1116.55 GBP
filed on: 11th, December 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th September 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(34 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, November 2018
| incorporation
|
Free Download
(49 pages)
|
SH01 |
Statement of Capital on 16th November 2018: 1114.97 GBP
filed on: 29th, November 2018
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 95 Wigmore Street London London W1U 1FB England on 17th September 2018 to 5 New Street Square London EC4A 3TW
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th September 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 18th December 2018 to 31st December 2018
filed on: 1st, June 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th April 2018: 1096.34 GBP
filed on: 3rd, May 2018
| capital
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 18th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd December 2017: 1009.44 GBP
filed on: 10th, January 2018
| capital
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, January 2018
| resolution
|
Free Download
(53 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, December 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd December 2017
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd December 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th November 2017: 0.01 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(30 pages)
|
SH02 |
Sub-division of shares on 16th November 2017
filed on: 12th, December 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 4th, December 2017
| resolution
|
Free Download
(52 pages)
|
AA01 |
Current accounting period extended from 30th September 2018 to 18th December 2018
filed on: 17th, November 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2017
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, September 2017
| incorporation
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 7th September 2017: 2.00 GBP
capital
|
|