(AA) Group of companies' accounts made up to 2022-12-31
filed on: 27th, December 2023
| accounts
|
Free Download
(33 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, November 2023
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
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(AA01) Accounting period ending changed to 2022-12-26 (was 2022-12-31).
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 25th, July 2023
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 2023-03-24
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2021-12-27 to 2021-12-26
filed on: 24th, December 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-03-24
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2020-12-27
filed on: 24th, December 2021
| accounts
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 30th, November 2021
| resolution
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2017-08-13
filed on: 30th, November 2021
| capital
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, November 2021
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 17th, November 2021
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, November 2021
| incorporation
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates 2021-03-24
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2019-12-27
filed on: 28th, April 2021
| accounts
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, August 2020
| resolution
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020-03-24
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, March 2020
| gazette
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2018-12-27
filed on: 4th, March 2020
| accounts
|
Free Download
(36 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 25th, February 2020
| gazette
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 8th, January 2020
| resolution
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2018-12-28 to 2018-12-27
filed on: 24th, September 2019
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 2nd, July 2019
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 2019-03-24
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2017-12-29 to 2017-12-28
filed on: 11th, December 2018
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2017-12-30 to 2017-12-29
filed on: 12th, September 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-03-24
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 2nd, January 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from 2016-12-31 to 2016-12-30
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-03-24
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on 2017-03-20
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2016-08-17
filed on: 23rd, September 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2016-08-17
filed on: 1st, September 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2016-08-17
filed on: 1st, September 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2016-08-17
filed on: 1st, September 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2016-08-17
filed on: 1st, September 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2016-08-17
filed on: 1st, September 2016
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, August 2016
| resolution
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, August 2016
| resolution
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 2016-06-20: 1000801.41 USD
filed on: 13th, July 2016
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 4th, July 2016
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, July 2016
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, July 2016
| incorporation
|
Free Download
(26 pages)
|
(AD01) New registered office address 2nd Floor 167-169 Great Portland Street London W1W 5PF. Change occurred on 2016-06-20. Company's previous address: 21 st Thomas Street Bristol BS1 6JS United Kingdom.
filed on: 20th, June 2016
| address
|
Free Download
(2 pages)
|
(CH01) On 2016-06-01 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-24
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2016-03-15
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-03-15
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 2015-05-29 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-05-29
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-06-01
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2016-03-31 to 2015-12-31
filed on: 22nd, April 2015
| accounts
|
Free Download
(1 page)
|
(AP04) Appointment (date: 2015-03-24) of a secretary
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 24th, March 2015
| incorporation
|
Free Download
(19 pages)
|