(SH06) Shares cancellation. Statement of capital on 2023/12/18120726.08 GBP
filed on: 4th, April 2024
| capital
|
Free Download
(10 pages)
|
(CH01) On 2023/12/31 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/12/31 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/12/31 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
(SH01) 43282.72 GBP is the capital in company's statement on 2023/12/18
filed on: 27th, February 2024
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 8th, February 2024
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 2nd, February 2024
| accounts
|
Free Download
(47 pages)
|
(TM01) 2023/12/31 - the day director's appointment was terminated
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
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(TM01) 2023/12/31 - the day director's appointment was terminated
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2023/10/01
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
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(TM02) 2023/09/30 - the day secretary's appointment was terminated
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
(SH01) 46155.66 GBP is the capital in company's statement on 2023/07/14
filed on: 7th, September 2023
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 5th, September 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 5th, September 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/07/1443907.27 GBP
filed on: 5th, September 2023
| capital
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2023/05/30
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2022/12/06.
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/12/31 - the day director's appointment was terminated
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2022/11/23
filed on: 27th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/11/23
filed on: 24th, November 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2022/11/23
filed on: 24th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 124910.58 GBP is the capital in company's statement on 2022/11/23
filed on: 23rd, November 2022
| capital
|
Free Download
(6 pages)
|
(SH19) 46369.54 GBP is the capital in company's statement on 2022/11/23
filed on: 23rd, November 2022
| capital
|
Free Download
(9 pages)
|
(SH01) 124910.59 GBP is the capital in company's statement on 2022/11/22
filed on: 23rd, November 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, November 2022
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 22nd, November 2022
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 22/11/22
filed on: 22nd, November 2022
| insolvency
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 17th, November 2022
| accounts
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with updates 2022/05/30
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 124910.58 GBP is the capital in company's statement on 2022/01/11
filed on: 27th, January 2022
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, January 2022
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, January 2022
| incorporation
|
Free Download
(76 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, January 2022
| resolution
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 11th, November 2021
| accounts
|
Free Download
(39 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, September 2021
| incorporation
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with updates 2021/05/30
filed on: 31st, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 98221.56 GBP is the capital in company's statement on 2020/11/20
filed on: 29th, April 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/03/23.
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/03/23.
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 96257.13 GBP is the capital in company's statement on 2020/11/20
filed on: 11th, January 2021
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 24th, December 2020
| accounts
|
Free Download
(35 pages)
|
(AP01) New director appointment on 2020/12/07.
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/12/07.
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/12/07.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/12/07.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/12/07.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/05/31 - the day director's appointment was terminated
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/05/30
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) 96257.13 GBP is the capital in company's statement on 2018/10/22
filed on: 14th, February 2020
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: 2020/02/04. New Address: 25a Soho Square London W1D 3QR. Previous address: 25a Soho Square Soho Square London W1D 4NU England
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2019/12/06. New Address: 25a Soho Square Soho Square London W1D 4NU. Previous address: 25 Maddox Street London W1S 2QN United Kingdom
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/05/30
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/04/05
filed on: 5th, April 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/05/31.
filed on: 6th, December 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, July 2018
| resolution
|
Free Download
(36 pages)
|
(NEWINC) Company registration
filed on: 31st, May 2018
| incorporation
|
Free Download
(47 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/05/31
capital
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