(CS01) Confirmation statement with updates 5th March 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 5th July 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 5th March 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On 15th November 2021 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 5th March 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 4th October 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 4th October 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 105 the Library Building 2a St Lukes Avenue London SW4 7EB United Kingdom on 4th October 2021 to Kemp House 160 City Road London EC1V 2NX
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 1st January 2020
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 1st January 2020
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 5th March 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 3rd, March 2021
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 1st January 2020: 200.00 GBP
filed on: 3rd, March 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 1st January 2020
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 20th November 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 8th June 2020
filed on: 8th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 8th June 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 8th June 2020 to 105 the Library Building 2a St Lukes Avenue London SW4 7EB
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 20th November 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Floor 7 45 Moorfields Moorgate London EC2Y 9AE United Kingdom on 19th June 2019 to Kemp House 160 City Road London EC1V 2NX
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
(CH01) On 18th June 2019 director's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 18th June 2019
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 31 Southampton Row Holborn Greater London WC1A 2QD United Kingdom on 25th March 2019 to Floor 7 45 Moorfields Moorgate London EC2Y 9AE
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 10 Downe Hall Bedford Place Bridport Dorset DT6 3nd United Kingdom on 10th January 2019 to 31 Southampton Row Holborn Greater London WC1A 2QD
filed on: 10th, January 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 16th November 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 25th April 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th November 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 13th, August 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 16th November 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 30th November 2016 to 31st December 2016
filed on: 5th, April 2016
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, November 2015
| incorporation
|
Free Download
(27 pages)
|
(SH01) Statement of Capital on 17th November 2015: 100.00 GBP
capital
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