(CH01) On 2021/07/20 director's details were changed
filed on: 18th, March 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2024/03/06
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 30th, December 2023
| accounts
|
Free Download
(33 pages)
|
(AP04) On 2023/05/23, company appointed a new person to the position of a secretary
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 12 New Fetter Lane London EC4A 1JP
filed on: 31st, May 2023
| address
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 13th, May 2023
| capital
|
Free Download
(2 pages)
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(CH01) On 2021/06/30 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/07/20 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/03/06
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, October 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2022/03/06
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(10 pages)
|
(SH01) 3132.65 EUR is the capital in company's statement on 2021/08/23
filed on: 29th, September 2021
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, September 2021
| incorporation
|
Free Download
(42 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, September 2021
| resolution
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/06/24
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2021/05/18
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/05/18
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 14th, July 2021
| accounts
|
Free Download
(10 pages)
|
(SH01) 1293.96 GBP, 886.85 EUR is the capital in company's statement on 2021/02/18
filed on: 20th, June 2021
| capital
|
Free Download
(8 pages)
|
(SH01) 1293.96 GBP, 2109.15 EUR is the capital in company's statement on 2021/05/18
filed on: 20th, June 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, June 2021
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, June 2021
| incorporation
|
Free Download
(42 pages)
|
(AP01) New director appointment on 2021/05/18.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/05/18.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/03/06
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, April 2021
| resolution
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 21st, December 2020
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to 2019/12/31
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020/08/01
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/03/06
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 12th, February 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP, 1260.63 EUR is the capital in company's statement on 2020/01/27
filed on: 7th, February 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, January 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 6th, January 2020
| accounts
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, December 2019
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 10th, December 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 21st, November 2019
| resolution
|
Free Download
(2 pages)
|
(CH01) On 2019/11/05 director's details were changed
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/10/24
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC03) Notification of a person with significant control 2019/08/12
filed on: 22nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019/07/15
filed on: 6th, August 2019
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2019/07/15.
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/02/28
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/02/28
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 30th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/02/28
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2016/03/02 director's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, March 2016
| incorporation
|
Free Download
(27 pages)
|