(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 20th, December 2023
| accounts
|
Free Download
(39 pages)
|
(SH01) 29087.41 GBP is the capital in company's statement on 2023/08/18
filed on: 3rd, November 2023
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2023/07/03
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023/07/03
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/07/03
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2023/07/03
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/07/03
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/07/03
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2017/03/29
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2017/03/29
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2023/05/29
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2017/03/29
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/06/19
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/05/12
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2023/03/30 - the day director's appointment was terminated
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2017/03/29
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 15th, December 2022
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates 2022/05/12
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 17th, December 2021
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates 2021/05/12
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021/05/18 director's details were changed
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 16th, December 2020
| accounts
|
Free Download
(33 pages)
|
(AP01) New director appointment on 2020/10/01.
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/05/12
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, December 2019
| resolution
|
Free Download
(1 page)
|
(SH01) 23431.03 GBP is the capital in company's statement on 2019/12/05
filed on: 13th, December 2019
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 12th, December 2019
| accounts
|
Free Download
(33 pages)
|
(AD01) Address change date: 2019/09/09. New Address: C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB. Previous address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/05/12
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 9th, January 2019
| accounts
|
Free Download
(33 pages)
|
(TM01) 2018/11/02 - the day director's appointment was terminated
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/05/12
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 2018/02/06
filed on: 5th, March 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, February 2018
| capital
|
Free Download
(2 pages)
|
(SH01) 4051.86 GBP is the capital in company's statement on 2018/02/06
filed on: 28th, February 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, February 2018
| resolution
|
Free Download
(49 pages)
|
(AP01) New director appointment on 2018/02/06.
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/02/06.
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 24th, January 2018
| resolution
|
Free Download
(2 pages)
|
(SH01) 21380.19 GBP is the capital in company's statement on 2018/01/15
filed on: 16th, January 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2018/03/31. Originally it was 2017/12/31
filed on: 6th, December 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/05/12
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 2nd, May 2017
| resolution
|
Free Download
(16 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2017/04/13
filed on: 13th, April 2017
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/03/31.
filed on: 13th, April 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/04/13.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 29th, March 2017
| incorporation
|
Free Download
(14 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2017/03/29
capital
|
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