TM01 |
2023/09/26 - the day director's appointment was terminated
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 21st, August 2023
| accounts
|
Free Download
(168 pages)
|
AP01 |
New director appointment on 2023/07/19.
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
486319069.00 GBP is the capital in company's statement on 2023/06/29
filed on: 30th, June 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/06/01.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/06/06 - the day director's appointment was terminated
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
SH01 |
471319069.00 GBP is the capital in company's statement on 2023/01/31
filed on: 2nd, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
421319069.00 GBP is the capital in company's statement on 2022/12/14
filed on: 22nd, December 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
401319069.00 GBP is the capital in company's statement on 2022/07/21
filed on: 28th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 25th, July 2022
| accounts
|
Free Download
(128 pages)
|
AP01 |
New director appointment on 2022/02/09.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
351319069.00 GBP is the capital in company's statement on 2022/01/28
filed on: 1st, February 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/01/12.
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/12.
filed on: 19th, January 2022
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/01/12.
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/12.
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/12.
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/12/31 - the day director's appointment was terminated
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
SH01 |
349319069.00 GBP is the capital in company's statement on 2021/12/08
filed on: 14th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
251319069.00 GBP is the capital in company's statement on 2021/11/10
filed on: 12th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
| accounts
|
Free Download
(64 pages)
|
AP01 |
New director appointment on 2021/03/30.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
209319069.00 GBP is the capital in company's statement on 2021/03/24
filed on: 30th, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 21st, December 2020
| accounts
|
Free Download
(58 pages)
|
SH01 |
192319069.00 GBP is the capital in company's statement on 2020/06/11
filed on: 25th, June 2020
| capital
|
Free Download
(3 pages)
|
TM02 |
2020/05/22 - the day secretary's appointment was terminated
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/05/22
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
57319069.00 GBP is the capital in company's statement on 2020/04/16
filed on: 16th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
54319069.00 GBP is the capital in company's statement on 2020/02/27
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(45 pages)
|
SH01 |
54160100.00 GBP is the capital in company's statement on 2019/07/25
filed on: 25th, July 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/06/01.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
52160100.00 GBP is the capital in company's statement on 2019/04/29
filed on: 29th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
47160100.00 GBP is the capital in company's statement on 2019/02/25
filed on: 26th, February 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/12/13.
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/01/24 - the day secretary's appointment was terminated
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 17th, January 2019
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 17th, January 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/01/17
filed on: 17th, January 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, November 2018
| resolution
|
Free Download
(23 pages)
|
SH01 |
39160100.00 GBP is the capital in company's statement on 2018/11/15
filed on: 22nd, November 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2018/01/07 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(30 pages)
|
SH01 |
32160100.00 GBP is the capital in company's statement on 2018/08/31
filed on: 31st, August 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/26 director's details were changed
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018/06/26 secretary's details were changed
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/06/26. New Address: 1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG. Previous address: 1st Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
TM01 |
2018/03/27 - the day director's appointment was terminated
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/03/27 - the day director's appointment was terminated
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/22.
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/30.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/30.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/06/20
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/31.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/31.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/02/28.
filed on: 27th, February 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, February 2017
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2017/02/20
capital
|
|