CS01 |
Confirmation statement with updates 2024-01-08
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 2nd, October 2023
| resolution
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2023-07-06
filed on: 21st, July 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, July 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, July 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 35 Luke Street London EC2A 4LH England to 6-7 st. John's Lane London EC1M 4BG on 2023-06-26
filed on: 26th, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-05-31
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-05-15 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-01-05
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-05 director's details were changed
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-01-08
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, September 2022
| accounts
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, September 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-08-25: 65.00 GBP
filed on: 2nd, September 2022
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022-01-08
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-12-08: 73.00 GBP
filed on: 24th, December 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Charles Street London SW13 0NZ England to 35 Luke Street London EC2A 4LH on 2021-09-28
filed on: 28th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 20th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-01-08
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, September 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-07-10: 65.00 GBP
filed on: 25th, August 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 31st, July 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 22 Stukeley Street London WC2B 5LR England to 2 Charles Street London SW13 0NZ on 2020-07-30
filed on: 30th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-01-08
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 22 Stukeley Street London WC2B 5LR on 2019-09-17
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-08-30 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 22nd, August 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-02-25
filed on: 25th, February 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-01-08
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2018
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 19th, October 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 18th, September 2018
| resolution
|
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 2018-08-31: 70.00 GBP
filed on: 4th, September 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-08-31
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-08-31
filed on: 31st, August 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-05-02: 50.00 GBP
filed on: 22nd, May 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-04-09
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2019-01-31 to 2018-12-31
filed on: 6th, March 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, January 2018
| incorporation
|
Free Download
(30 pages)
|