(AA) Group of companies' report and financial statements (accounts) made up to 2023/01/01
filed on: 11th, December 2023
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates 2023/11/29
filed on: 10th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates 2022/11/29
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2022/11/05
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2022/11/05
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2022/11/05
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/10/01.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/10/01.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, August 2022
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 11th, August 2022
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 11th, February 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021/12/23
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2020/12/29, originally was 2020/12/30.
filed on: 29th, December 2021
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2020/12/30
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 11 Greek Street London W1D 4DJ England on 2021/05/21 to 12-14 Denman Street London W1D 7HJ
filed on: 21st, May 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/12/23
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 24th, December 2020
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 11 Greek Street 11 Greek Street London W1D 4DJ England on 2020/12/10 to 11 Greek Street London W1D 4DJ
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 2020/11/09 to 11 Greek Street 11 Greek Street London W1D 4DJ
filed on: 9th, November 2020
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2020/11/05
filed on: 5th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, January 2020
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/12/23
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2019/07/15
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
(SH01) 2472.00 GBP is the capital in company's statement on 2019/07/15
filed on: 23rd, December 2019
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 108949490002, created on 2019/10/24
filed on: 25th, October 2019
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 108949490001, created on 2019/10/11
filed on: 15th, October 2019
| mortgage
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019/04/18
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018/04/18
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, February 2018
| incorporation
|
Free Download
(14 pages)
|
(SH02) Sub-division of shares on 2018/01/04
filed on: 8th, February 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, February 2018
| resolution
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/08/31
filed on: 2nd, February 2018
| accounts
|
Free Download
(1 page)
|
(SH01) 960.00 GBP is the capital in company's statement on 2018/01/04
filed on: 18th, January 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/01/04.
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/01/04.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/11/08 director's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/20
filed on: 20th, October 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(NEWINC) Company registration
filed on: 2nd, August 2017
| incorporation
|
Free Download
(31 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2017/08/02
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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