(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 20th March 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 70.15 GBP is the capital in company's statement on Monday 20th February 2023
filed on: 21st, March 2023
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 20th July 2022.
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, October 2022
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, October 2022
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Saturday 27th August 2022
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 20th March 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Thursday 4th November 2021
filed on: 23rd, November 2021
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, November 2021
| capital
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 12th April 202164.59 GBP
filed on: 17th, November 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, July 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, July 2021
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, July 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 17th, July 2021
| incorporation
|
Free Download
(45 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 12th April 202163.39 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 219.98 GBP is the capital in company's statement on Thursday 1st April 2021
filed on: 6th, July 2021
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 21st, June 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 20th March 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control Monday 12th April 2021
filed on: 15th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 14th April 2021 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 14th April 2021 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 12th April 2021
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 12th April 2021
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 12th April 2021
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 12th April 2021
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 20 st Thomas St Southwark London SE1 9RS. Change occurred on Tuesday 6th October 2020. Company's previous address: Runway East 10 Finsbury Square London EC2A 1AF United Kingdom.
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
(SH01) 207.33 GBP is the capital in company's statement on Saturday 8th August 2020
filed on: 17th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 202.33 GBP is the capital in company's statement on Monday 29th June 2020
filed on: 24th, July 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 16th, July 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 200.40 GBP is the capital in company's statement on Wednesday 29th January 2020
filed on: 24th, June 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 24th April 2020
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 20th March 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 25th March 2020.
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 25th March 2020.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(29 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, July 2019
| gazette
|
Free Download
(1 page)
|
(CH01) On Saturday 15th September 2018 director's details were changed
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 11th April 2018
filed on: 1st, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 20th March 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC02) Notification of a person with significant control Wednesday 11th April 2018
filed on: 1st, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, June 2019
| gazette
|
Free Download
(1 page)
|
(CH01) On Friday 31st August 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 31st August 2018.
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st May 2018.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, May 2018
| resolution
|
Free Download
(6 pages)
|
(SH01) 200.01 GBP is the capital in company's statement on Wednesday 11th April 2018
filed on: 27th, April 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, April 2018
| resolution
|
Free Download
(42 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019.
filed on: 16th, April 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, March 2018
| incorporation
|
Free Download
(22 pages)
|