AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 13th, February 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th July 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, July 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2022
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th July 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2022. Originally it was Wednesday 30th November 2022
filed on: 14th, July 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th April 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th July 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th July 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Spaces Victoria 25 Wilton Road London SW1V 1LW England to 1 Beverley Road Bromley BR2 8QF on Monday 20th July 2020
filed on: 20th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 14th May 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Friday 16th August 2019
filed on: 16th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 16th August 2019
filed on: 16th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Spaces Victoria Wilton Road London SW1V 1LW England to Spaces Victoria 25 Wilton Road London SW1V 1LW on Monday 5th August 2019
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom to Spaces Victoria 25 Wilton Road London SW1V 1LW on Monday 5th August 2019
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Saturday 10th November 2018
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th November 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 104711230001, created on Monday 18th December 2017
filed on: 18th, December 2017
| mortgage
|
Free Download
(22 pages)
|
PSC01 |
Notification of a person with significant control Sunday 8th January 2017
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 8th November 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 1st September 2017
filed on: 20th, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 19th, September 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 1st March 2017
filed on: 11th, September 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Portland House Floor 16 Bressenden Place London SW1E 5RS England to Portland House Bressenden Place London SW1E 5RS on Tuesday 5th September 2017
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 24 Nightingale Road Guildford GU1 1ER United Kingdom to Portland House Floor 16 Bressenden Place London SW1E 5RS on Wednesday 8th February 2017
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 8th January 2017.
filed on: 8th, January 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, November 2016
| incorporation
|
Free Download
(10 pages)
|