(AA) Group of companies' accounts made up to June 30, 2023
filed on: 1st, February 2024
| accounts
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Free Download
(39 pages)
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(TM01) Director's appointment was terminated on October 31, 2023
filed on: 1st, November 2023
| officers
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Free Download
(1 page)
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(AP01) On October 20, 2023 new director was appointed.
filed on: 23rd, October 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 29, 2023
filed on: 30th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to June 30, 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(39 pages)
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(AP01) On May 6, 2023 new director was appointed.
filed on: 6th, June 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 6, 2023
filed on: 6th, June 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address 5 Merchant Square Level 9 London W2 1BQ. Change occurred on February 22, 2023. Company's previous address: 2nd Floor One Eagle Place, St. James's London SW1Y 6AF United Kingdom.
filed on: 22nd, February 2023
| address
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Free Download
(1 page)
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(AP01) On February 13, 2023 new director was appointed.
filed on: 22nd, February 2023
| officers
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Free Download
(2 pages)
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(AP01) On February 13, 2023 new director was appointed.
filed on: 21st, February 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 13, 2023
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on October 31, 2022
filed on: 6th, February 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 4, 2022
filed on: 14th, December 2022
| officers
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Free Download
(1 page)
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(AP01) On November 4, 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to June 30, 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(36 pages)
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(TM01) Director's appointment was terminated on March 25, 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
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(AP01) On March 25, 2022 new director was appointed.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On August 5, 2021 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
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(AP01) On July 29, 2021 new director was appointed.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 29, 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to June 30, 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(37 pages)
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(TM01) Director's appointment was terminated on January 29, 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
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(AP01) On January 29, 2021 new director was appointed.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
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(AP01) On September 30, 2020 new director was appointed.
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 30, 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
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(CH01) On January 1, 2019 director's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 13, 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
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(AP01) On December 13, 2019 new director was appointed.
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to June 30, 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(31 pages)
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(CH01) On October 1, 2019 director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On September 24, 2019 director's details were changed
filed on: 16th, October 2019
| officers
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Free Download
(2 pages)
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(CH01) On June 18, 2019 director's details were changed
filed on: 24th, June 2019
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2018
filed on: 29th, March 2019
| accounts
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Free Download
(1 page)
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(AP01) On January 16, 2019 new director was appointed.
filed on: 16th, January 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 8, 2019
filed on: 9th, January 2019
| officers
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from August 31, 2018 to June 30, 2018
filed on: 21st, November 2018
| accounts
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Free Download
(1 page)
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(CH01) On August 4, 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
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(CH01) On August 4, 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 22nd, August 2018
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 22, 2018
filed on: 22nd, August 2018
| resolution
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Free Download
(3 pages)
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(AD03) Registered inspection location new location: Suite a 6 Honduras Street London EC1Y 0th.
filed on: 9th, August 2018
| address
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Free Download
(1 page)
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(SH01) Capital declared on August 3, 2018: 10402070.00 GBP
filed on: 7th, August 2018
| capital
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Free Download
(3 pages)
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(AP01) On June 7, 2018 new director was appointed.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
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(AP01) On June 7, 2018 new director was appointed.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
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(AP01) On June 7, 2018 new director was appointed.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
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(AP01) On June 7, 2018 new director was appointed.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, July 2018
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on June 7, 2018: 2.00 GBP
filed on: 3rd, July 2018
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, July 2018
| resolution
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Free Download
(28 pages)
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(TM01) Director's appointment was terminated on January 15, 2018
filed on: 22nd, January 2018
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, August 2017
| incorporation
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Free Download
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