(AA) Accounts for a small company made up to 2023-10-31
filed on: 3rd, May 2024
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2024-02-18
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2022-10-31
filed on: 29th, June 2023
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates 2023-02-18
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, October 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 19th, October 2022
| incorporation
|
Free Download
(9 pages)
|
(MR04) Satisfaction of charge 118345460001 in full
filed on: 18th, October 2022
| mortgage
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-10-12
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2022-10-12
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-10-12
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-10-12
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 73 Cornhill London EC3V 3QQ on 2022-10-17
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-10-12
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-10-12
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-10-12
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-10-12
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 118345460002, created on 2022-10-12
filed on: 13th, October 2022
| mortgage
|
Free Download
(49 pages)
|
(AA) Group of companies' accounts made up to 2021-10-31
filed on: 4th, April 2022
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 2022-02-18
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2020-10-31
filed on: 30th, March 2021
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates 2021-02-18
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2019-10-31
filed on: 2nd, June 2020
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates 2020-02-18
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Purchase of own shares
filed on: 10th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2019-12-12: 167.75 GBP
filed on: 10th, January 2020
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 118345460001, created on 2019-09-27
filed on: 30th, September 2019
| mortgage
|
Free Download
(53 pages)
|
(CH01) On 2019-07-03 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-05-13
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, April 2019
| resolution
|
Free Download
(13 pages)
|
(PSC04) Change to a person with significant control 2019-03-28
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019-03-28
filed on: 18th, April 2019
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2019-03-28
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-03-28: 170.00 GBP
filed on: 17th, April 2019
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 2020-02-28 to 2019-10-31
filed on: 12th, April 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-04-04
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-04-04
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, February 2019
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|
(SH01) Statement of Capital on 2019-02-19: 1.00 GBP
capital
|
|