AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(40 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, November 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, November 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
227.77 GBP is the capital in company's statement on Monday 7th November 2022
filed on: 7th, November 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
216.93 GBP is the capital in company's statement on Monday 13th December 2021
filed on: 20th, July 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
216.87 GBP is the capital in company's statement on Sunday 12th December 2021
filed on: 20th, July 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
216.53 GBP is the capital in company's statement on Thursday 9th December 2021
filed on: 15th, July 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, August 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, August 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, August 2021
| incorporation
|
Free Download
(48 pages)
|
SH01 |
199.32 GBP is the capital in company's statement on Tuesday 6th July 2021
filed on: 8th, August 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
213.62 GBP is the capital in company's statement on Tuesday 20th July 2021
filed on: 8th, August 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 25th June 2021.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th June 2021.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th June 2021.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 8 st. James's Square St James's London SW1Y 4JU on Tuesday 18th May 2021
filed on: 18th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(12 pages)
|
SH01 |
158.96 GBP is the capital in company's statement on Thursday 23rd April 2020
filed on: 28th, July 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 24th January 2020.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 24th January 2020 director's details were changed
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th January 2020
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 28th March 2019.
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, May 2019
| resolution
|
Free Download
(47 pages)
|
SH01 |
157.79 GBP is the capital in company's statement on Wednesday 13th March 2019
filed on: 9th, May 2019
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st October 2018 to Monday 31st December 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st August 2018
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th April 2018.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 15th March 2018
filed on: 9th, May 2018
| capital
|
Free Download
|
SH01 |
116.59 GBP is the capital in company's statement on Tuesday 8th May 2018
filed on: 8th, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, May 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, May 2018
| resolution
|
Free Download
(18 pages)
|
SH01 |
116.41 GBP is the capital in company's statement on Friday 20th April 2018
filed on: 20th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
108.44 GBP is the capital in company's statement on Friday 13th April 2018
filed on: 19th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
107.82 GBP is the capital in company's statement on Thursday 12th April 2018
filed on: 19th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
116.36 GBP is the capital in company's statement on Thursday 19th April 2018
filed on: 19th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
110.16 GBP is the capital in company's statement on Monday 16th April 2018
filed on: 19th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
110.21 GBP is the capital in company's statement on Wednesday 18th April 2018
filed on: 19th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
114.55 GBP is the capital in company's statement on Thursday 19th April 2018
filed on: 19th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
112.27 GBP is the capital in company's statement on Thursday 19th April 2018
filed on: 19th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
106.32 GBP is the capital in company's statement on Thursday 12th April 2018
filed on: 18th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
102.73 GBP is the capital in company's statement on Tuesday 10th April 2018
filed on: 18th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
102.91 GBP is the capital in company's statement on Thursday 12th April 2018
filed on: 18th, April 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 82 C Melrose Avenue London NW2 4JT England to 100 Pall Mall London SW1Y5NQ on Tuesday 17th April 2018
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 28th February 2018 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 82 C Melrose Avenue London NW2 4JT England to 82 C Melrose Avenue London NW2 4JT on Friday 9th February 2018
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 82C Melrose Avenue London United Kingdom to 82 C Melrose Avenue London NW2 4JT on Friday 9th February 2018
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, October 2017
| incorporation
|
Free Download
(10 pages)
|