(CS01) Confirmation statement with updates 2023-12-07
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 14th, October 2023
| accounts
|
Free Download
(52 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, October 2023
| capital
|
Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 6th, October 2023
| capital
|
Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2023-09-22: 1250010.00 GBP
filed on: 6th, October 2023
| capital
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, June 2023
| incorporation
|
Free Download
(52 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, June 2023
| resolution
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 8th, June 2023
| accounts
|
Free Download
(55 pages)
|
(AA01) Current accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 30th, December 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-12-07
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2022-07-19: 1250010.01 GBP
filed on: 28th, October 2022
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 4th, January 2022
| accounts
|
Free Download
(43 pages)
|
(SH01) Statement of Capital on 2021-12-16: 1250010.00 GBP
filed on: 21st, December 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-12-07
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, September 2021
| incorporation
|
Free Download
(51 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 16th, September 2021
| resolution
|
Free Download
(3 pages)
|
(CH01) On 2021-04-01 director's details were changed
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-04-01
filed on: 3rd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-01-01
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-01-01
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 13th, January 2021
| accounts
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates 2020-12-07
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-12-07
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2018-12-31
filed on: 14th, October 2019
| accounts
|
Free Download
(35 pages)
|
(PSC04) Change to a person with significant control 2017-07-21
filed on: 22nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-12-07
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates 2017-12-07
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-02-29: 1250000.00 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 14th, September 2017
| accounts
|
Free Download
(26 pages)
|
(AD01) New registered office address 16 st. James's Street London SW1A 1ER. Change occurred on 2017-07-21. Company's previous address: 12 st. James's Place London SW1A 1NP United Kingdom.
filed on: 21st, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-12-07
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 8th, December 2015
| incorporation
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 2015-12-08: 1.00 GBP
capital
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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