(CS01) Confirmation statement with updates 2024/01/13
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2023/01/13
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2023/01/20 director's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/01/20 director's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2022/01/13
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 20th, April 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 20th, April 2021
| resolution
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2021/03/31
filed on: 14th, April 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 14th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/01/13
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 2018/07/14 secretary's details were changed
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge 099522940001, created on 2020/09/22
filed on: 23rd, September 2020
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2020/01/13
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/01/13
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 8th, August 2018
| capital
|
Free Download
(3 pages)
|
(TM01) 2018/04/30 - the day director's appointment was terminated
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/04/10.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/04/10.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2018/04/04
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/02/21. New Address: 10 Hill Street London W1J 5NQ. Previous address: C/O Dixon Wilson, 22 Chancery Lane London WC2A 1LS United Kingdom
filed on: 21st, February 2018
| address
|
Free Download
(1 page)
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(TM01) 2018/02/15 - the day director's appointment was terminated
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/01/13
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2017/06/02.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/01/13
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/30
filed on: 18th, February 2016
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, February 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, February 2016
| resolution
|
Free Download
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(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/01/31.
filed on: 28th, January 2016
| accounts
|
Free Download
(3 pages)
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(SH01) 50.00 GBP is the capital in company's statement on 2016/01/22
filed on: 25th, January 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 14th, January 2016
| incorporation
|
Free Download
(52 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/14
capital
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