(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 22nd, April 2024
| accounts
|
Free Download
(14 pages)
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(SH01) 51.00 EUR, 1117868.00 GBP, 230.00 USD is the capital in company's statement on Sunday 31st December 2023
filed on: 11th, January 2024
| capital
|
Free Download
(4 pages)
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(SH01) 51.00 EUR, 24434.40 GBP, 263.00 USD is the capital in company's statement on Thursday 12th October 2023
filed on: 16th, November 2023
| capital
|
Free Download
(4 pages)
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(AAMD) Amended accounts for the period to Thursday 30th June 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(4 pages)
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(SH01) 51.00 EUR, 32524.87 GBP, 263.00 USD is the capital in company's statement on Friday 30th June 2023
filed on: 4th, July 2023
| capital
|
Free Download
(4 pages)
|
(SH01) 51.00 EUR, 32524.87 GBP, 263.00 USD is the capital in company's statement on Friday 30th June 2023
filed on: 30th, June 2023
| capital
|
Free Download
(4 pages)
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(AAMD) Amended accounts for the period to Thursday 30th June 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(2 pages)
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(SH01) 51.00 EUR, 27122.00 GBP, 135.00 USD is the capital in company's statement on Thursday 30th June 2022
filed on: 7th, June 2023
| capital
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 52, Berkeley Square London W1J 5BT England to 23 Berkeley Square Mayfair London W1J 6HE on Tuesday 23rd May 2023
filed on: 23rd, May 2023
| address
|
Free Download
(1 page)
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(CH01) On Wednesday 12th October 2022 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 14th, July 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 51.00 EUR, 22822.19 GBP, 164.70 USD is the capital in company's statement on Friday 1st July 2022
filed on: 5th, July 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, June 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 51.00 EUR, 21750.63 GBP, 102.00 USD is the capital in company's statement on Tuesday 24th May 2022
filed on: 24th, May 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 11th, May 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 51.00 EUR, 21438.71 GBP, 102.00 USD is the capital in company's statement on Tuesday 3rd May 2022
filed on: 5th, May 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 9th, April 2022
| resolution
|
Free Download
(2 pages)
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(SH01) 51.00 EUR, 21229.71 GBP, 102.00 USD is the capital in company's statement on Monday 4th April 2022
filed on: 4th, April 2022
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 84a High Street Billericay CM12 9BT England to 52, Berkeley Square London W1J 5BT on Monday 28th March 2022
filed on: 28th, March 2022
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 52 Berkeley Square Mayfair London W1J 5BT United Kingdom to 84a High Street Billericay CM12 9BT on Friday 25th March 2022
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 18th, March 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 20697.73 GBP, 51.00 EUR is the capital in company's statement on Tuesday 1st March 2022
filed on: 2nd, March 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, February 2022
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 10th, February 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, February 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 20516.73 GBP is the capital in company's statement on Tuesday 1st February 2022
filed on: 1st, February 2022
| capital
|
Free Download
(3 pages)
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(SH01) 20227.40 GBP is the capital in company's statement on Monday 10th January 2022
filed on: 18th, January 2022
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 7th December 2021.
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
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(SH01) 19759.69 GBP is the capital in company's statement on Wednesday 1st December 2021
filed on: 3rd, December 2021
| capital
|
Free Download
(3 pages)
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(SH01) 19618.14 GBP is the capital in company's statement on Wednesday 1st December 2021
filed on: 2nd, December 2021
| capital
|
Free Download
(3 pages)
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(CH01) On Monday 29th November 2021 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 19th, November 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) 19618.14 GBP is the capital in company's statement on Monday 1st November 2021
filed on: 1st, November 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 24th, October 2021
| resolution
|
Free Download
(2 pages)
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(SH01) 19336.72 GBP is the capital in company's statement on Thursday 7th October 2021
filed on: 11th, October 2021
| capital
|
Free Download
(3 pages)
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(SH01) 18414.07 GBP is the capital in company's statement on Friday 18th June 2021
filed on: 22nd, June 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, June 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 8th, June 2021
| incorporation
|
Free Download
(38 pages)
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(SH01) 18188.08 GBP is the capital in company's statement on Monday 17th May 2021
filed on: 20th, May 2021
| capital
|
Free Download
(3 pages)
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(SH01) 17793.08 GBP is the capital in company's statement on Wednesday 10th March 2021
filed on: 11th, March 2021
| capital
|
Free Download
(3 pages)
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(CH01) On Friday 19th February 2021 director's details were changed
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 20th, December 2020
| resolution
|
Free Download
(1 page)
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(SH01) 462983.00 GBP is the capital in company's statement on Friday 4th December 2020
filed on: 10th, December 2020
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, December 2020
| resolution
|
Free Download
(1 page)
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(SH01) 17315.99 GBP is the capital in company's statement on Wednesday 11th November 2020
filed on: 12th, November 2020
| capital
|
Free Download
(3 pages)
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(SH01) 17000.00 GBP is the capital in company's statement on Wednesday 11th November 2020
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
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(SH01) 17000.00 GBP is the capital in company's statement on Monday 12th October 2020
filed on: 3rd, November 2020
| capital
|
Free Download
(8 pages)
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(SH02) Sub-division of shares on Monday 12th October 2020
filed on: 3rd, November 2020
| capital
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, November 2020
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 2nd, November 2020
| resolution
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 84a High Street Billericay Essex CM12 9BT United Kingdom to 52 Berkeley Square Mayfair London W1J 5BT on Tuesday 6th October 2020
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, June 2020
| incorporation
|
Free Download
(48 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 16th June 2020
capital
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