| CS01 |
Confirmation statement with updates February 13, 2024
filed on: 4th, March 2024
| confirmation statement
|
Free Download
(8 pages)
|
| SH01 |
Capital declared on February 8, 2024: 334857864.27 GBP
filed on: 1st, March 2024
| capital
|
Free Download
(8 pages)
|
| SH01 |
Capital declared on August 4, 2023: 334857784.27 GBP
filed on: 6th, November 2023
| capital
|
Free Download
(11 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, August 2023
| resolution
|
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 18th, August 2023
| incorporation
|
Free Download
(55 pages)
|
| CAP-SS |
Solvency Statement dated 03/08/23
filed on: 3rd, August 2023
| insolvency
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 3rd, August 2023
| resolution
|
Free Download
(3 pages)
|
| SH19 |
Capital declared on August 3, 2023: 334856499.27 GBP
filed on: 3rd, August 2023
| capital
|
Free Download
(30 pages)
|
| SH20 |
Statement by Directors
filed on: 3rd, August 2023
| capital
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on May 31, 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 31, 2023 new director was appointed.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 31, 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 2, 2023 new director was appointed.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 20, 2023 new director was appointed.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 20, 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates February 13, 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(7 pages)
|
| AD01 |
New registered office address Britannia House 21 Station Street Brighton East Sussex BN1 4DE. Change occurred on December 6, 2022. Company's previous address: Brittania House 21 Station Street Brighton East Sussex BN1 4DE England.
filed on: 6th, December 2022
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Brittania House 21 Station Street Brighton East Sussex BN1 4DE. Change occurred on December 6, 2022. Company's previous address: Brighton Study Centre 1 Billinton Way Brighton East Sussex BN1 4LF England.
filed on: 6th, December 2022
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(77 pages)
|
| SH01 |
Capital declared on September 9, 2022: 334857714.27 GBP
filed on: 14th, September 2022
| capital
|
Free Download
(8 pages)
|
| AP01 |
On September 1, 2022 new director was appointed.
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on August 18, 2022: 334857414.27 GBP
filed on: 26th, August 2022
| capital
|
Free Download
(7 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 24th, August 2022
| incorporation
|
Free Download
(54 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, August 2022
| resolution
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, August 2022
| resolution
|
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 16/08/22
filed on: 16th, August 2022
| insolvency
|
Free Download
(6 pages)
|
| SH20 |
Statement by Directors
filed on: 16th, August 2022
| capital
|
Free Download
(7 pages)
|
| SH19 |
Capital declared on August 16, 2022: 334856499.27 GBP
filed on: 16th, August 2022
| capital
|
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with updates February 13, 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(72 pages)
|
| CS01 |
Confirmation statement with updates February 13, 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 10th, January 2021
| accounts
|
Free Download
|
| SH01 |
Capital declared on April 15, 2020: 334857774.27 GBP
filed on: 28th, April 2020
| capital
|
Free Download
(41 pages)
|
| SH01 |
Capital declared on April 15, 2020: 334857774.27 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(41 pages)
|
| CS01 |
Confirmation statement with updates February 13, 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(44 pages)
|
| SH01 |
Capital declared on August 16, 2019: 334834587.68 GBP
filed on: 2nd, September 2019
| capital
|
Free Download
(41 pages)
|
| SH01 |
Capital declared on July 23, 2019: 334809650.05 GBP
filed on: 5th, August 2019
| capital
|
Free Download
(41 pages)
|
| AP01 |
On July 1, 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on June 19, 2019: 333824625.00 GBP
filed on: 3rd, July 2019
| capital
|
Free Download
(41 pages)
|
| AP01 |
On June 18, 2019 new director was appointed.
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on May 31, 2019: 332312308.53 GBP
filed on: 27th, June 2019
| capital
|
Free Download
(25 pages)
|
| SH08 |
Change of share class name or designation
filed on: 27th, June 2019
| capital
|
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on May 31, 2019
filed on: 27th, June 2019
| capital
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, June 2019
| resolution
|
Free Download
(58 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 4, 2019
filed on: 4th, June 2019
| resolution
|
Free Download
(3 pages)
|
| AP01 |
On May 31, 2019 new director was appointed.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 31, 2019 new director was appointed.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 31, 2019 new director was appointed.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 31, 2019 new director was appointed.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Brighton Study Centre 1 Billinton Way Brighton East Sussex BN1 4LF. Change occurred on June 4, 2019. Company's previous address: 1 Grafton Street London W1S 4FE United Kingdom.
filed on: 4th, June 2019
| address
|
Free Download
(1 page)
|
| AP01 |
On May 31, 2019 new director was appointed.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from February 28, 2020 to December 31, 2019
filed on: 15th, February 2019
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, February 2019
| incorporation
|
Free Download
(36 pages)
|