AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 29th, November 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 12th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 27th, April 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2021/11/25. New Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Previous address: Unit 503 60 Gray's Inn Road London WC1X 8AQ England
filed on: 25th, November 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, November 2021
| resolution
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 17th, November 2021
| capital
|
Free Download
(1 page)
|
SH19 |
238.59 GBP is the capital in company's statement on 2021/11/17
filed on: 17th, November 2021
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 15/11/21
filed on: 17th, November 2021
| insolvency
|
Free Download
(1 page)
|
SH01 |
238.59 GBP is the capital in company's statement on 2020/04/30
filed on: 16th, September 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, September 2021
| resolution
|
Free Download
(20 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, September 2021
| incorporation
|
Free Download
(54 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
238.54 GBP is the capital in company's statement on 2018/10/29
filed on: 23rd, April 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
238.53 GBP is the capital in company's statement on 2021/01/02
filed on: 4th, January 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
238.51 GBP is the capital in company's statement on 2020/12/23
filed on: 23rd, December 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
238.47 GBP is the capital in company's statement on 2020/10/23
filed on: 16th, November 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
238.50 GBP is the capital in company's statement on 2020/10/23
filed on: 16th, November 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
238.45 GBP is the capital in company's statement on 2020/10/16
filed on: 16th, November 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
237.29 GBP is the capital in company's statement on 2019/10/10
filed on: 16th, November 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
238.19 GBP is the capital in company's statement on 2020/09/11
filed on: 16th, November 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
237.28 GBP is the capital in company's statement on 2018/10/29
filed on: 7th, July 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
237.38 GBP is the capital in company's statement on 2020/05/15
filed on: 7th, July 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
237.36 GBP is the capital in company's statement on 2018/10/29
filed on: 7th, July 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
237.39 GBP is the capital in company's statement on 2018/10/29
filed on: 7th, July 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
237.38 GBP is the capital in company's statement on 2018/10/29
filed on: 7th, July 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
237.29 GBP is the capital in company's statement on 2019/11/06
filed on: 20th, April 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
237.30 GBP is the capital in company's statement on 2019/11/08
filed on: 8th, April 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
237.27 GBP is the capital in company's statement on 2019/11/01
filed on: 8th, April 2020
| capital
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2020/02/10. New Address: 60 Unit 503 60 Gray's Inn Road London WC1X 8AQ. Previous address: 1st Floor Fairfax House 15 Fulwood Place London WC1V 6HU England
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/02/10. New Address: Unit 503 60 Gray's Inn Road London WC1X 8AQ. Previous address: 60 Unit 503 60 Gray's Inn Road London WC1X 8AQ England
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(7 pages)
|
SH01 |
237.29 GBP is the capital in company's statement on 2019/10/10
filed on: 25th, October 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
237.12 GBP is the capital in company's statement on 2019/06/07
filed on: 14th, June 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
236.94 GBP is the capital in company's statement on 2019/05/14
filed on: 17th, May 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
236.84 GBP is the capital in company's statement on 2019/05/09
filed on: 13th, May 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
236.84 GBP is the capital in company's statement on 2019/03/08
filed on: 20th, March 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
236.83 GBP is the capital in company's statement on 2019/02/22
filed on: 20th, March 2019
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 15th, March 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2019/03/15. New Address: 1st Floor Fairfax House 15 Fulwood Place London WC1V 6HU. Previous address: 5 Southampton Place London WC1A 2DA England
filed on: 15th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 28th, March 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, September 2017
| resolution
|
Free Download
(52 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/04/30
filed on: 22nd, August 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2016/04/30, originally was 2016/11/30.
filed on: 8th, August 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
101.05 GBP, 69.42 USD is the capital in company's statement on 2017/06/22
filed on: 28th, July 2017
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2017/06/22
filed on: 28th, July 2017
| capital
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2017/02/22. New Address: 5 Southampton Place London WC1A 2DA. Previous address: 22a St. James's Square London SW1Y 4JH England
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
|
SH01 |
101.05 GBP is the capital in company's statement on 2016/10/06
filed on: 29th, October 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2016/05/18. New Address: 22a St. James's Square London SW1Y 4JH. Previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, February 2016
| resolution
|
Free Download
(21 pages)
|
SH02 |
Sub-division of shares on 2016/01/28
filed on: 12th, February 2016
| capital
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 16th, November 2015
| incorporation
|
Free Download
(32 pages)
|