(AD01) Address change date: 2024/03/19. New Address: 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD. Previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
filed on: 19th, March 2024
| address
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(SH01) 49554535.48 GBP is the capital in company's statement on 2023/06/16
filed on: 29th, January 2024
| capital
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(5 pages)
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(TM01) 2023/10/18 - the day director's appointment was terminated
filed on: 27th, October 2023
| officers
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 26th, September 2023
| accounts
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(39 pages)
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(AP01) New director appointment on 2023/09/20.
filed on: 21st, September 2023
| officers
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(2 pages)
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(CS01) Confirmation statement with updates 2023/07/02
filed on: 11th, July 2023
| confirmation statement
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(12 pages)
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(SH01) 49019539.88 GBP is the capital in company's statement on 2023/02/27
filed on: 5th, July 2023
| capital
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(5 pages)
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(SH01) 48073830.78 GBP is the capital in company's statement on 2023/02/27
filed on: 5th, July 2023
| capital
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(5 pages)
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(SH01) 45830719.98 GBP is the capital in company's statement on 2023/02/23
filed on: 5th, July 2023
| capital
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 26th, June 2023
| capital
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 3rd, March 2023
| incorporation
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(52 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, March 2023
| resolution
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(4 pages)
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(AA) Small-sized company accounts made up to 2021/12/31
filed on: 21st, September 2022
| accounts
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(9 pages)
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(CS01) Confirmation statement with updates 2022/07/02
filed on: 19th, August 2022
| confirmation statement
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(7 pages)
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(MA) Articles and Memorandum of Association
filed on: 21st, January 2022
| incorporation
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(52 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, December 2021
| resolution
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(4 pages)
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(SH01) 44949944.88 GBP is the capital in company's statement on 2021/09/21
filed on: 8th, December 2021
| capital
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(4 pages)
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(AA) Small-sized company accounts made up to 2020/12/31
filed on: 28th, September 2021
| accounts
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(11 pages)
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(CS01) Confirmation statement with updates 2021/07/02
filed on: 19th, July 2021
| confirmation statement
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(7 pages)
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(TM01) 2021/06/11 - the day director's appointment was terminated
filed on: 16th, June 2021
| officers
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(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 15th, June 2021
| resolution
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(4 pages)
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(SH01) 41590019.88 GBP is the capital in company's statement on 2021/04/27
filed on: 1st, June 2021
| capital
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(4 pages)
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(SH01) 38167706.88 GBP is the capital in company's statement on 2021/01/18
filed on: 11th, May 2021
| capital
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(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, April 2021
| resolution
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(4 pages)
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(SH01) 38167706.81 GBP is the capital in company's statement on 2021/01/18
filed on: 25th, March 2021
| capital
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(4 pages)
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(SH01) 37892706.81 GBP is the capital in company's statement on 2021/01/14
filed on: 25th, March 2021
| capital
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(4 pages)
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(SH01) 35564731.81 GBP is the capital in company's statement on 2020/12/09
filed on: 9th, February 2021
| capital
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(4 pages)
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(AA) Small-sized company accounts made up to 2019/12/31
filed on: 22nd, December 2020
| accounts
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(10 pages)
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(SH01) 35564731.72 GBP is the capital in company's statement on 2020/07/30
filed on: 2nd, September 2020
| capital
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(4 pages)
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(SH03) Own shares purchase
filed on: 27th, August 2020
| capital
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(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2020/07/0630002688.65 GBP
filed on: 27th, August 2020
| capital
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(6 pages)
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(SH01) 32679581.72 GBP is the capital in company's statement on 2020/07/28
filed on: 25th, August 2020
| capital
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(6 pages)
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(SH01) 30002688.72 GBP is the capital in company's statement on 2020/07/17
filed on: 25th, August 2020
| capital
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(6 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 21st, August 2020
| resolution
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(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 14th, August 2020
| resolution
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(6 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 31st, July 2020
| resolution
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(CS01) Confirmation statement with updates 2020/07/02
filed on: 13th, July 2020
| confirmation statement
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Free Download
(6 pages)
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(SH01) 30002688.80 GBP is the capital in company's statement on 2020/02/20
filed on: 23rd, March 2020
| capital
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(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, March 2020
| resolution
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Free Download
(62 pages)
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(SH01) 28502688.80 GBP is the capital in company's statement on 2020/01/07
filed on: 24th, January 2020
| capital
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(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, November 2019
| resolution
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(12 pages)
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(SH08) Change of share class name or designation
filed on: 20th, November 2019
| capital
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(2 pages)
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(SH01) 28171011.65 GBP is the capital in company's statement on 2019/07/18
filed on: 13th, November 2019
| capital
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(3 pages)
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(SH01) 28502688.65 GBP is the capital in company's statement on 2019/11/07
filed on: 13th, November 2019
| capital
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Free Download
(3 pages)
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(SH01) 28502688.65 GBP is the capital in company's statement on 2019/11/07
filed on: 13th, November 2019
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, August 2019
| resolution
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(53 pages)
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(AP01) New director appointment on 2019/07/18.
filed on: 7th, August 2019
| officers
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(2 pages)
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(AP01) New director appointment on 2019/07/18.
filed on: 7th, August 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2019/07/18.
filed on: 7th, August 2019
| officers
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(2 pages)
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(NEWINC) Company registration
filed on: 3rd, July 2019
| incorporation
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(23 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/07/31.
filed on: 3rd, July 2019
| accounts
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(1 page)
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