CS01 |
Confirmation statement with no updates Tue, 19th Dec 2023
filed on: 1st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 8th Mar 2023 director's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 8th Mar 2023
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 8th Mar 2023 director's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 16 Great Queen Street Covent Garden London WC2B 5AH.
filed on: 28th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 19th Dec 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 7th, September 2022
| accounts
|
Free Download
(40 pages)
|
TM01 |
Thu, 31st Mar 2022 - the day director's appointment was terminated
filed on: 24th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 13th, April 2022
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 12th, April 2022
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 11th Apr 2022: 1414502.00 GBP
filed on: 11th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 3rd Mar 2022: 1365148.00 GBP
filed on: 14th, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th Dec 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(40 pages)
|
PSC04 |
Change to a person with significant control Sat, 18th Dec 2021
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, May 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 31st Mar 2021 - 1315794.00 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Dec 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Sat, 19th Jan 2019 - the day secretary's appointment was terminated
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 19th Dec 2019
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(37 pages)
|
PSC04 |
Change to a person with significant control Thu, 26th Jul 2018
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Dec 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 26th Jul 2018
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 26th Jul 2018
filed on: 19th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 26th Jul 2018
filed on: 19th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
CH03 |
On Thu, 13th Dec 2018 secretary's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 16th Nov 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Nov 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 8th, November 2018
| accounts
|
Free Download
(39 pages)
|
PSC01 |
Notification of a person with significant control Thu, 26th Jul 2018
filed on: 29th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 26th Jul 2018
filed on: 29th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 26th Jul 2018
filed on: 29th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 26th Jul 2018
filed on: 29th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 26th Jul 2018
filed on: 29th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 6th Apr 2017
filed on: 31st, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Dec 2017
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 6th Apr 2017
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Sat, 31st Dec 2016 to Fri, 31st Mar 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 6th Apr 2017: 1414502.00 GBP
filed on: 27th, April 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Dec 2016
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 9th Aug 2016. New Address: Prospect Place Great North Road Hatfield AL9 5DA. Previous address: 8-12 Salisbury Square Hatfield Hertfordshire AL9 5AD United Kingdom
filed on: 9th, August 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2015
| incorporation
|
Free Download
|
SH01 |
Capital declared on Mon, 21st Dec 2015: 1.00 GBP
capital
|
|