(CS01) Confirmation statement with updates Monday 28th August 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Sunday 29th May 2022
filed on: 23rd, May 2023
| accounts
|
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(56 pages)
|
(PSC05) Change to a person with significant control Tuesday 29th August 2017
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Tuesday 2nd March 2021
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Tuesday 30th August 2022
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 30th August 2022
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 28th August 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 30th August 2022
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 30th August 2022
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 7th June 2022
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 7th June 2022.
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Sunday 30th May 2021
filed on: 14th, January 2022
| accounts
|
Free Download
(54 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, September 2021
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, September 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 139195941.00 GBP is the capital in company's statement on Thursday 19th August 2021
filed on: 17th, September 2021
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 28th August 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Saturday 30th May 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(58 pages)
|
(AD01) Registered office address changed from 49 Berkeley Square 2nd Floor London W1J 5AZ England to Proprium Capital Partners 65 Grosvenor Street London W1K 3JH on Friday 26th February 2021
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 28th August 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 105195941.00 GBP is the capital in company's statement on Tuesday 9th June 2020
filed on: 2nd, July 2020
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, June 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) 93245941.00 GBP is the capital in company's statement on Friday 22nd November 2019
filed on: 20th, May 2020
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, May 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 1st June 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(47 pages)
|
(AP01) New director appointment on Tuesday 21st January 2020.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 78005941.00 GBP is the capital in company's statement on Saturday 2nd November 2019
filed on: 4th, December 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, November 2019
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 28th August 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 24th January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 2nd June 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with updates Tuesday 28th August 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tuesday 24th July 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Thursday 31st May 2018, originally was Friday 31st August 2018.
filed on: 19th, March 2018
| accounts
|
Free Download
(1 page)
|
(SH01) 75005941.00 GBP is the capital in company's statement on Wednesday 6th December 2017
filed on: 15th, January 2018
| capital
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, January 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, January 2018
| resolution
|
Free Download
(21 pages)
|
(AP01) New director appointment on Wednesday 6th December 2017.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 6th December 2017.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 29th, August 2017
| incorporation
|
Free Download
(52 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 29th August 2017
capital
|
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(AD01) Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 49 Berkeley Square 2nd Floor London W1J 5AZ on Tuesday 29th August 2017
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
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