CS01 |
Confirmation statement with updates Thursday 8th February 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Friday 30th June 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(33 pages)
|
SH01 |
17.43 GBP is the capital in company's statement on Wednesday 9th August 2023
filed on: 21st, August 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, August 2023
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th August 2023.
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 18th July 2023
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
40.28 GBP is the capital in company's statement on Monday 3rd July 2023
filed on: 24th, July 2023
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thursday 6th July 2023
filed on: 21st, July 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, July 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, July 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, July 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, July 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, July 2023
| incorporation
|
Free Download
(32 pages)
|
SH02 |
Sub-division of shares on Sunday 2nd July 2023
filed on: 18th, July 2023
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 13th, July 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, July 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
16.12 GBP is the capital in company's statement on Thursday 13th July 2023
filed on: 13th, July 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 04/07/23
filed on: 13th, July 2023
| insolvency
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th February 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(35 pages)
|
CH01 |
On Tuesday 16th August 2022 director's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 8th February 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(35 pages)
|
AD01 |
New registered office address 17 Hanover Square London W1S 1BN. Change occurred on Thursday 1st July 2021. Company's previous address: 31 Southampton Row London WC1B 5HJ England.
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 8th February 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th February 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, December 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
37.09 GBP is the capital in company's statement on Wednesday 20th November 2019
filed on: 5th, December 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, December 2019
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, December 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th November 2019.
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 31 Southampton Row London WC1B 5HJ. Change occurred on Monday 7th October 2019. Company's previous address: 2nd Floor, 3 Brindley Place Birmingham B1 2JB England.
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Friday 8th February 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 2nd, November 2018
| accounts
|
Free Download
(33 pages)
|
AA01 |
Accounting period extended to Saturday 30th June 2018. Originally it was Wednesday 28th February 2018
filed on: 19th, June 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, May 2018
| resolution
|
Free Download
(6 pages)
|
SH01 |
17.19 GBP is the capital in company's statement on Wednesday 2nd May 2018
filed on: 15th, May 2018
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 21st February 2018
filed on: 21st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 21st February 2018
filed on: 21st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, September 2017
| resolution
|
Free Download
(24 pages)
|
SH01 |
16.59 GBP is the capital in company's statement on Friday 8th September 2017
filed on: 27th, September 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 8th September 2017.
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Friday 16th June 2017
filed on: 27th, June 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, February 2017
| incorporation
|
Free Download
(11 pages)
|