(CH01) On 19th January 2024 director's details were changed
filed on: 19th, January 2024
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with updates 4th September 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 28th July 2023: 2525866.00 GBP
filed on: 3rd, August 2023
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 28th July 2023: 2694647.00 GBP
filed on: 2nd, August 2023
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st March 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered address from Audley House 3rd Floor 9 North Audley Street London W1K 6ZD United Kingdom on 22nd February 2023 to The Old Rectory Church Street Weybridge Surrey KT13 8DE
filed on: 22nd, February 2023
| address
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Free Download
(1 page)
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(CH01) On 12th September 2022 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 29th September 2022 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th September 2022 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th May 2022
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th May 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 4th September 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 29th April 2022: 2325905.00 GBP
filed on: 3rd, May 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 29th April 2022: 2204068.00 GBP
filed on: 29th, April 2022
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st March 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 15th October 2021: 2167628.00 GBP
filed on: 19th, October 2021
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 15th October 2021: 1716543.00 GBP
filed on: 18th, October 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th August 2021: 1707557.00 GBP
filed on: 8th, October 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 29th September 2021: 1403727.00 GBP
filed on: 1st, October 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 4th September 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 15th June 2021: 1139066.00 GBP
filed on: 16th, June 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 25th May 2021: 1083337.00 GBP
filed on: 27th, May 2021
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 7th April 2021: 1032619.00 GBP
filed on: 7th, April 2021
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 1st March 2021: 1007582.00 GBP
filed on: 1st, March 2021
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 3rd February 2021: 777382.00 GBP
filed on: 4th, February 2021
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 3rd February 2021: 828801.00 GBP
filed on: 3rd, February 2021
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 24th November 2020: 752940.00 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 11th December 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 11th December 2020
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 1st, October 2020
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 1st, October 2020
| resolution
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Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 1st, October 2020
| incorporation
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Free Download
(18 pages)
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(PSC05) Change to a person with significant control 23rd September 2020
filed on: 25th, September 2020
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 23rd September 2020
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 23rd September 2020: 556219.00 GBP
filed on: 23rd, September 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 23rd September 2020
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 23rd September 2020
filed on: 23rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 30th September 2021 to 31st March 2021
filed on: 4th, September 2020
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 4th, September 2020
| incorporation
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Free Download
(38 pages)
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(SH01) Statement of Capital on 4th September 2020: 51.00 GBP
capital
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