(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(96 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, December 2022
| resolution
|
Free Download
(1 page)
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(AD01) Change of registered address from 3 More London Riverside London SE1 2RE England on Fri, 2nd Dec 2022 to 51 Eastcheap London EC3M 1DT
filed on: 2nd, December 2022
| address
|
Free Download
(1 page)
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(CH01) On Fri, 2nd Dec 2022 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 30th Sep 2022
filed on: 30th, October 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 30th Sep 2022
filed on: 30th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(100 pages)
|
(AP01) On Mon, 25th Jul 2022 new director was appointed.
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 25th Jul 2022
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 62 Buckingham Gate London SW1E 6AJ on Wed, 10th Aug 2022 to 3 More London Riverside London SE1 2RE
filed on: 10th, August 2022
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 28th Jul 2022: 4987.93 GBP
filed on: 2nd, August 2022
| capital
|
Free Download
(7 pages)
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(SH01) Capital declared on Thu, 28th Jul 2022: 4987.63 GBP
filed on: 2nd, August 2022
| capital
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 31st May 2022: 4987.43 GBP
filed on: 20th, June 2022
| capital
|
Free Download
(8 pages)
|
(CH01) On Tue, 30th Nov 2021 director's details were changed
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 18th Nov 2021: 4981.22 GBP
filed on: 15th, December 2021
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, November 2021
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 25th, November 2021
| accounts
|
Free Download
(74 pages)
|
(SH01) Capital declared on Tue, 5th Oct 2021: 4976.06 GBP
filed on: 16th, October 2021
| capital
|
Free Download
(7 pages)
|
(AP01) On Wed, 6th Oct 2021 new director was appointed.
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, October 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 23rd Aug 2021: 4876.17 GBP
filed on: 26th, September 2021
| capital
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, September 2021
| incorporation
|
Free Download
(83 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, September 2021
| resolution
|
Free Download
(2 pages)
|
(AP03) On Mon, 9th Aug 2021, company appointed a new person to the position of a secretary
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 20th May 2021 new director was appointed.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 24th Jun 2021: 4709.71 GBP
filed on: 30th, June 2021
| capital
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on Wed, 5th May 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 15th, April 2021
| incorporation
|
Free Download
(81 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, April 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, April 2021
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 8th Apr 2021: 4701.25 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, March 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 25th Feb 2021: 4688.05 GBP
filed on: 1st, March 2021
| capital
|
Free Download
(5 pages)
|
(AP01) On Fri, 5th Feb 2021 new director was appointed.
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 12th Feb 2021: 4669.67 GBP
filed on: 19th, February 2021
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 26th Jan 2021: 4238.84 GBP
filed on: 28th, January 2021
| capital
|
Free Download
(5 pages)
|
(AP01) On Thu, 21st Jan 2021 new director was appointed.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sat, 14th Nov 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 19th Nov 2020: 4238.13 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on Tue, 6th Oct 2020
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Tue, 6th Oct 2020, company appointed a new person to the position of a secretary
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 21st Aug 2020: 4237.20 GBP
filed on: 5th, October 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 12th Aug 2020: 4235.59 GBP
filed on: 17th, August 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 7th Jul 2020: 4233.33 GBP
filed on: 10th, July 2020
| capital
|
Free Download
(5 pages)
|
(AP01) On Fri, 29th May 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 29th May 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 29th May 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 29th May 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 29th May 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 29th May 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 29th May 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 29th May 2020: 4060.89 GBP
filed on: 29th, May 2020
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, May 2020
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, May 2020
| incorporation
|
Free Download
(68 pages)
|
(AP03) On Fri, 24th Apr 2020, company appointed a new person to the position of a secretary
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Thu, 31st Dec 2020
filed on: 5th, February 2020
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, October 2019
| incorporation
|
Free Download
|