AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Jul 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 13th Oct 2022. New Address: Floor 4, Farringdon Point 33 Farringdon Road London EC1M 3JF. Previous address: 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
filed on: 13th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Jul 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(17 pages)
|
AD01 |
Address change date: Wed, 25th May 2022. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
filed on: 25th, May 2022
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 114492670001, created on Tue, 1st Feb 2022
filed on: 3rd, February 2022
| mortgage
|
Free Download
(37 pages)
|
SH01 |
Capital declared on Tue, 14th Dec 2021: 318.65 GBP
filed on: 14th, December 2021
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 14th Sep 2021: 311.85 GBP
filed on: 5th, October 2021
| capital
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, August 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, August 2021
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Capital declared on Wed, 18th Aug 2021: 307.00 GBP
filed on: 23rd, August 2021
| capital
|
Free Download
(11 pages)
|
AP01 |
On Wed, 18th Aug 2021 new director was appointed.
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 18th Aug 2021: 279.10 GBP
filed on: 20th, August 2021
| capital
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Jul 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Mon, 28th Sep 2020: 247.85 GBP
filed on: 6th, August 2021
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, June 2021
| resolution
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 10th Sep 2020
filed on: 12th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 19th Mar 2021. New Address: Devonshire House 60 Goswell Road London EC1M 7AD. Previous address: 4-6 Canfield Place London 4-6 Canfield Place Suite C London NW6 3BT United Kingdom
filed on: 19th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 4th Jul 2020
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
On Thu, 10th Sep 2020 new director was appointed.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, December 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 10th Sep 2020: 247.68 GBP
filed on: 3rd, December 2020
| capital
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, December 2020
| incorporation
|
Free Download
(34 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, September 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Mon, 3rd Feb 2020: 201.33 GBP
filed on: 16th, April 2020
| capital
|
Free Download
(6 pages)
|
AP01 |
On Mon, 3rd Feb 2020 new director was appointed.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th Jul 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, June 2019
| resolution
|
Free Download
(33 pages)
|
SH01 |
Capital declared on Wed, 22nd May 2019: 141.50 GBP
filed on: 21st, June 2019
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd May 2019 new director was appointed.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 28th Jan 2019: 120.91 GBP
filed on: 26th, March 2019
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Fri, 17th Aug 2018
filed on: 24th, September 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 17th Aug 2018: 10277777.00 GBP
filed on: 24th, September 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, September 2018
| resolution
|
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2018
| incorporation
|
Free Download
(11 pages)
|