MA |
Memorandum and Articles of Association
filed on: 9th, December 2023
| incorporation
|
Free Download
(59 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 7th November 20231440.05 GBP
filed on: 4th, December 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 1st, December 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, November 2023
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(18 pages)
|
SH01 |
1584.64 GBP is the capital in company's statement on Monday 28th November 2022
filed on: 12th, April 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th December 2022
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 4th October 2022
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th September 2022.
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(18 pages)
|
SH01 |
1257.16 GBP is the capital in company's statement on Wednesday 8th December 2021
filed on: 22nd, April 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 22nd November 2021.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 28th September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 28th September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 28th September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th September 2021.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th September 2021.
filed on: 29th, September 2021
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th September 2021.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th September 2021.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th September 2021.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th September 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 27th December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(28 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, July 2021
| incorporation
|
Free Download
(46 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 29th December 2019
filed on: 19th, April 2021
| accounts
|
Free Download
(29 pages)
|
AD01 |
Registered office address changed from 40 Conduit Street London W1S 2YQ England to 9 Bonhill Street London EC2A 4DJ on Friday 12th February 2021
filed on: 12th, February 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th December 2020.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th December 2020.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th November 2020
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 28th November 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 3rd December 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 16th October 2020
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 8th May 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
SH01 |
320.39 GBP is the capital in company's statement on Thursday 5th March 2020
filed on: 26th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
319.77 GBP is the capital in company's statement on Thursday 30th January 2020
filed on: 26th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
321.07 GBP is the capital in company's statement on Wednesday 18th March 2020
filed on: 26th, March 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 11 New Burlington Place London W1S 2HX England to 40 Conduit Street London W1S 2YQ on Wednesday 27th November 2019
filed on: 27th, November 2019
| address
|
Free Download
(1 page)
|
SH01 |
296.85 GBP is the capital in company's statement on Friday 8th February 2019
filed on: 27th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th December 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th February 2018.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd May 2018.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st October 2018 to Monday 31st December 2018
filed on: 20th, February 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th May 2018.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th June 2018.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th June 2018.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
290.62 GBP is the capital in company's statement on Thursday 6th September 2018
filed on: 14th, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
266.12 GBP is the capital in company's statement on Thursday 30th August 2018
filed on: 14th, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
263.62 GBP is the capital in company's statement on Friday 25th May 2018
filed on: 14th, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
125.59 GBP is the capital in company's statement on Friday 23rd February 2018
filed on: 5th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
251.12 GBP is the capital in company's statement on Friday 25th May 2018
filed on: 5th, June 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 40 Conduit Street London W1S 2YQ United Kingdom to 11 New Burlington Place London W1S 2HX on Wednesday 29th November 2017
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 17th October 2017
filed on: 19th, October 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2017
| incorporation
|
Free Download
(51 pages)
|