MA |
Articles and Memorandum of Association
filed on: 27th, January 2024
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, January 2024
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, January 2024
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 27/12/23
filed on: 28th, December 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, December 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 28th, December 2023
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 28th Dec 2023: 174759.02 GBP
filed on: 28th, December 2023
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 26th, January 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 30th, June 2022
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Wed, 20th Jan 2021: 207755.22 GBP
filed on: 10th, February 2021
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(44 pages)
|
TM02 |
Mon, 12th Oct 2020 - the day secretary's appointment was terminated
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 15th Oct 2020. New Address: 35-37 Amersham Hill High Wycombe Buckinghamshire HP13 6NU. Previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
filed on: 15th, October 2020
| address
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 2nd Sep 2020: 207753.32 GBP
filed on: 2nd, September 2020
| capital
|
Free Download
(7 pages)
|
AP01 |
On Mon, 3rd Aug 2020 new director was appointed.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 3rd Aug 2020 new director was appointed.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 3rd Aug 2020 - the day director's appointment was terminated
filed on: 5th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 3rd Aug 2020 - the day director's appointment was terminated
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 3rd Aug 2020 - the day director's appointment was terminated
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 3rd Aug 2020 - the day director's appointment was terminated
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 3rd Aug 2020 - the day director's appointment was terminated
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, July 2020
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 10/07/20
filed on: 29th, July 2020
| insolvency
|
Free Download
|
SH20 |
Statement by Directors
filed on: 29th, July 2020
| capital
|
Free Download
|
AD01 |
Address change date: Mon, 30th Mar 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helen's London EC3A 6AP United Kingdom
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 18th Feb 2020 new director was appointed.
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 9th Jan 2020 - the day director's appointment was terminated
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 4th Nov 2019 new director was appointed.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, August 2019
| resolution
|
Free Download
(49 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(52 pages)
|
TM01 |
Sat, 6th Apr 2019 - the day director's appointment was terminated
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 28th Feb 2019: 207287.36 GBP
filed on: 6th, March 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 6th Aug 2018: 206948.03 GBP
filed on: 23rd, November 2018
| capital
|
Free Download
(5 pages)
|
AP01 |
On Mon, 8th Oct 2018 new director was appointed.
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 27th Sep 2018: 206687.36 GBP
filed on: 2nd, November 2018
| capital
|
Free Download
(5 pages)
|
TM01 |
Thu, 20th Sep 2018 - the day director's appointment was terminated
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(50 pages)
|
SH01 |
Capital declared on Thu, 25th Jan 2018: 206495.91 GBP
filed on: 29th, January 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 29th Dec 2017: 206445.91 GBP
filed on: 4th, January 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 3rd Oct 2017: 205635.01 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(9 pages)
|
AP01 |
On Tue, 3rd Oct 2017 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Oct 2017 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Oct 2017 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Oct 2017 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 3rd Oct 2017 - the day director's appointment was terminated
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Oct 2017 new director was appointed.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Oct 2017 new director was appointed.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 3rd Oct 2017 - the day director's appointment was terminated
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Aug 2018 to Sun, 31st Dec 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, October 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, October 2017
| resolution
|
Free Download
(45 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, August 2017
| incorporation
|
Free Download
(34 pages)
|