(AA) Full accounts data made up to Friday 30th June 2023
filed on: 15th, April 2024
| accounts
|
Free Download
(27 pages)
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(CS01) Confirmation statement with updates Friday 12th May 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(27 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, February 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) 145000.00 GBP is the capital in company's statement on Monday 20th February 2023
filed on: 20th, February 2023
| capital
|
Free Download
(3 pages)
|
(CH01) On Sunday 1st May 2022 director's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 12th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Sunday 1st May 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Sunday 1st May 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates Wednesday 12th May 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Tuesday 30th June 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(33 pages)
|
(CH01) On Thursday 28th January 2021 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 28th January 2021
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 27th January 2021
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 21st September 2020
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 21st September 2020
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 12th May 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 30th June 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(30 pages)
|
(TM01) Director appointment termination date: Wednesday 29th January 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 12th May 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tuesday 7th May 2019 director's details were changed
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 23rd, November 2018
| resolution
|
Free Download
(1 page)
|
(SH19) 60000.00 GBP is the capital in company's statement on Friday 23rd November 2018
filed on: 23rd, November 2018
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 05/11/18
filed on: 22nd, November 2018
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 22nd, November 2018
| capital
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 12th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Saturday 30th June 2018. Originally it was Thursday 31st May 2018
filed on: 3rd, May 2018
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st May 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on Friday 1st December 2017.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 7th July 2017
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 13th June 2017.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 30th May 2017.
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, May 2017
| resolution
|
Free Download
|
(CS01) Confirmation statement with updates Friday 12th May 2017
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, May 2017
| resolution
|
Free Download
|
(SH01) 150000.00 GBP is the capital in company's statement on Wednesday 10th May 2017
filed on: 11th, May 2017
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Thursday 1st September 2016
filed on: 14th, March 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on Thursday 1st September 2016
filed on: 14th, March 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2 Fishpool Street St. Albans Hertfordshire AL3 4RT England to 1st Floor 34 South Molton Street Mayfair London W1K 5RG on Friday 10th March 2017
filed on: 10th, March 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, March 2017
| resolution
|
Free Download
(1 page)
|
(CH01) On Thursday 1st September 2016 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 19 Lawrie Park Avenue London SE26 6HA United Kingdom to 2 Fishpool Street St. Albans Hertfordshire AL3 4RT on Wednesday 1st March 2017
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 13th, May 2016
| incorporation
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 13th May 2016
capital
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