(AA) Full accounts for the period ending 2022/12/31
filed on: 28th, July 2023
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 2023/04/16
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 9th, September 2022
| accounts
|
Free Download
(31 pages)
|
(CH01) On 2022/03/02 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/07/28
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 2022/03/02 director's details were changed
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/03/02 director's details were changed
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/03/02 director's details were changed
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2019/04/17
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 21562283.00 GBP is the capital in company's statement on 2022/03/29
filed on: 29th, April 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/04/16
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2022/03/02
filed on: 4th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom on 2022/03/02 to 10 Cork Street London W1S 3LW
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2022/02/04
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
(AP04) On 2022/02/04, company appointed a new person to the position of a secretary
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 21018362.00 GBP is the capital in company's statement on 2021/11/22
filed on: 24th, November 2021
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 23rd, July 2021
| accounts
|
Free Download
(31 pages)
|
(SH01) 18312829.00 GBP is the capital in company's statement on 2021/04/28
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/04/16
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 15734567.00 GBP is the capital in company's statement on 2020/12/16
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/09/21.
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/09/21
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/07/31
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 25th, August 2020
| accounts
|
Free Download
(23 pages)
|
(CH01) On 2020/07/01 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/07/01 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/07/01 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/07/01 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/07/01 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On 2020/07/01 secretary's details were changed
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2020/07/01
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 2020/07/02 to Level 7 One Bartholomew Close Barts Square London EC1A 7BL
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/04/16
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, April 2020
| resolution
|
Free Download
(2 pages)
|
(CH01) On 2020/03/16 director's details were changed
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 14255100.00 GBP is the capital in company's statement on 2020/03/31
filed on: 31st, March 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/03/16.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2019/06/24
filed on: 22nd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/10/31 director's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, November 2019
| resolution
|
Free Download
(33 pages)
|
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/04/30.
filed on: 21st, November 2019
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 119518870001, created on 2019/11/06
filed on: 11th, November 2019
| mortgage
|
Free Download
(52 pages)
|
(SH01) 14005100.00 GBP is the capital in company's statement on 2019/09/19
filed on: 1st, October 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/08/13.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/06/24
filed on: 24th, June 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, May 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/05/07
filed on: 7th, May 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(NEWINC) Company registration
filed on: 17th, April 2019
| incorporation
|
Free Download
(40 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2019/04/17
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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