(AA) Small company accounts for the period up to Tuesday 28th February 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Saturday 9th December 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 9th December 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Monday 28th February 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(17 pages)
|
(SH01) 2.55 GBP is the capital in company's statement on Thursday 10th March 2022
filed on: 10th, March 2022
| capital
|
Free Download
(12 pages)
|
(AA) Small company accounts for the period up to Sunday 28th February 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 16th, December 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 10th, December 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 9th December 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 3rd, December 2021
| resolution
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, November 2021
| capital
|
Free Download
(2 pages)
|
(SH01) 2.55 GBP is the capital in company's statement on Tuesday 14th September 2021
filed on: 14th, September 2021
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, September 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 2.54 GBP is the capital in company's statement on Monday 30th August 2021
filed on: 9th, September 2021
| capital
|
Free Download
(11 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, September 2021
| incorporation
|
Free Download
(93 pages)
|
(PSC04) Change to a person with significant control Monday 30th August 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 2.43 GBP is the capital in company's statement on Friday 14th May 2021
filed on: 14th, May 2021
| capital
|
Free Download
(8 pages)
|
(AD01) New registered office address 30 Moorgate London EC2R 6DA. Change occurred on Thursday 4th March 2021. Company's previous address: 30 City Road London EC1Y 2AY.
filed on: 4th, March 2021
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 29th February 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Monday 11th January 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 2.42 GBP is the capital in company's statement on Monday 21st September 2020
filed on: 4th, November 2020
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Thursday 15th October 2020
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 31st January 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to Thursday 28th February 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(14 pages)
|
(SH01) 2.39 GBP is the capital in company's statement on Friday 21st December 2018
filed on: 8th, July 2019
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wednesday 6th February 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) 2.39 GBP is the capital in company's statement on Monday 8th October 2018
filed on: 6th, November 2018
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, November 2018
| resolution
|
Free Download
(92 pages)
|
(AP01) New director appointment on Wednesday 10th October 2018.
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 28th February 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Tuesday 6th February 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(12 pages)
|
(SH01) 1.63 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 23rd, February 2018
| capital
|
Free Download
(8 pages)
|
(AD01) New registered office address 30 City Road London EC1Y 2AY. Change occurred on Friday 23rd February 2018. Company's previous address: Framlington House 5-7 Ireland Yard London EC4V 5EH England.
filed on: 23rd, February 2018
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 17th November 2017
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th November 2017.
filed on: 1st, December 2017
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 28th February 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Monday 6th February 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) New registered office address Framlington House 5-7 Ireland Yard London EC4V 5EH. Change occurred on Wednesday 8th February 2017. Company's previous address: 97 Dance Square London EC1V 3AL United Kingdom.
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, January 2017
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 29th February 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(23 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 20th May 20161.61 GBP
filed on: 17th, June 2016
| capital
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 17th, June 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 7th March 2016.
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th February 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.24 GBP is the capital in company's statement on Thursday 3rd March 2016
capital
|
|
(AP01) New director appointment on Friday 13th November 2015.
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 13th November 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
(SH01) 2.24 GBP is the capital in company's statement on Tuesday 15th September 2015
filed on: 18th, September 2015
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 15th September 2015.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, September 2015
| resolution
|
Free Download
|
(SH01) 1.85 GBP is the capital in company's statement on Wednesday 26th August 2015
filed on: 11th, September 2015
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Monday 27th July 2015
filed on: 8th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 6th February 2015.
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, February 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 6th February 2015
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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