(MA) Memorandum and Articles of Association
filed on: 4th, April 2024
| incorporation
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Free Download
(45 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, April 2024
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2024-02-29: 1150.09 GBP
filed on: 21st, March 2024
| capital
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(3 pages)
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(SH01) Statement of Capital on 2023-12-18: 1140.07 GBP
filed on: 22nd, January 2024
| capital
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Free Download
(3 pages)
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(AD01) New registered office address 111 Buckingham Palace Road London SW1W 0SR. Change occurred on 2024-01-11. Company's previous address: 123 Buckingham Palace Road London SW1W 9SH England.
filed on: 11th, January 2024
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2023-03-31
filed on: 8th, November 2023
| accounts
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Free Download
(65 pages)
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(CS01) Confirmation statement with updates 2023-07-26
filed on: 8th, September 2023
| confirmation statement
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Free Download
(15 pages)
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(SH01) Statement of Capital on 2023-07-27: 1139.12 GBP
filed on: 27th, August 2023
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2022-03-31
filed on: 21st, April 2023
| accounts
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Free Download
(57 pages)
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(SH01) Statement of Capital on 2023-01-25: 1123.87 GBP
filed on: 27th, February 2023
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2023-01-25: 1122.48 GBP
filed on: 27th, February 2023
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-11-04: 1121.32 GBP
filed on: 7th, December 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-08-31: 1115.14 GBP
filed on: 30th, September 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-09-23: 1119.15 GBP
filed on: 30th, September 2022
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2021-03-31
filed on: 11th, August 2022
| accounts
|
Free Download
(42 pages)
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(CS01) Confirmation statement with updates 2022-07-26
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 2022-06-28
filed on: 28th, June 2022
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2022-05-27
filed on: 27th, May 2022
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2022-03-24: 1113.97 GBP
filed on: 26th, April 2022
| capital
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Free Download
(3 pages)
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(AP03) Appointment (date: 2022-04-06) of a secretary
filed on: 8th, April 2022
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2022-02-23: 1084.83 GBP
filed on: 23rd, March 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-12-23: 1074.77 GBP
filed on: 22nd, January 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-12-16: 1032.60 GBP
filed on: 22nd, January 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-10-05: 1031.95 GBP
filed on: 5th, November 2021
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2021-10-20
filed on: 22nd, October 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-10-20
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-09-14: 1015.33 GBP
filed on: 17th, September 2021
| capital
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Free Download
(3 pages)
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(MR01) Registration of charge 114885020001, created on 2021-09-02
filed on: 2nd, September 2021
| mortgage
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Free Download
(51 pages)
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(CS01) Confirmation statement with updates 2021-07-26
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2021-07-06: 993.03 GBP
filed on: 11th, August 2021
| capital
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control 2021-06-25
filed on: 10th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-06-25
filed on: 10th, August 2021
| persons with significant control
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 5th, August 2021
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, July 2021
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2021-06-25: 989.92 GBP
filed on: 26th, July 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-05-18: 957.80 GBP
filed on: 18th, June 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-01-18: 832.42 GBP
filed on: 17th, February 2021
| capital
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Free Download
(3 pages)
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(AD01) New registered office address 123 Buckingham Palace Road London SW1W 9SH. Change occurred on 2020-10-02. Company's previous address: Suite S7 Seven Hills Business Centre South Street Morley Leeds LS27 8AT England.
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-07-26
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2020-09-30: 733.58 GBP
filed on: 2nd, October 2020
| capital
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2020-09-22
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(1 page)
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(AD01) New registered office address Suite S7 Seven Hills Business Centre South Street Morley Leeds LS27 8AT. Change occurred on 2020-09-30. Company's previous address: 123 Buckingham Palace Road Buckingham Palace Road London SW1W 9SH England.
filed on: 30th, September 2020
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2020-09-22
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 29th, September 2020
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2020-04-01: 521.35 GBP
filed on: 21st, May 2020
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 28th, April 2020
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 17th, March 2020
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 17th, March 2020
| capital
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Free Download
(1 page)
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(SH19) Statement of Capital on 2020-03-17: 500.00 GBP
filed on: 17th, March 2020
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 28/02/20
filed on: 17th, March 2020
| insolvency
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Free Download
(1 page)
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(AD01) New registered office address 123 Buckingham Palace Road Buckingham Palace Road London SW1W 9SH. Change occurred on 2020-01-10. Company's previous address: Suite S7 Seven Hills Business Centre Morley Leeds LS27 8AT United Kingdom.
filed on: 10th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-07-26
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2019-04-26
filed on: 7th, June 2019
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 15th, May 2019
| resolution
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Free Download
(46 pages)
|
(SH01) Statement of Capital on 2019-04-26: 1000500.00 GBP
filed on: 1st, May 2019
| capital
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2019-07-31 to 2019-03-31
filed on: 17th, April 2019
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 27th, July 2018
| incorporation
|
Free Download
|