(AA) Small company accounts for the period up to 2022-12-31
filed on: 5th, October 2023
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2023-07-26
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2021-12-31
filed on: 24th, September 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 2022-07-26
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2021-07-26
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2020-07-16
filed on: 4th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2020-07-26
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 30 st. John Street London EC1M 4AY. Change occurred on 2020-07-17. Company's previous address: 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England.
filed on: 17th, July 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2019-08-21 director's details were changed
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-07-26
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2018-12-31
filed on: 27th, June 2019
| accounts
|
Free Download
|
(PSC05) Change to a person with significant control 2018-10-25
filed on: 1st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, September 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, September 2018
| resolution
|
Free Download
(39 pages)
|
(AP01) New director was appointed on 2018-08-01
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-08-01
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-08-01
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-08-01
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-07-26
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 12th, June 2018
| resolution
|
Free Download
(1 page)
|
(CH01) On 2018-05-31 director's details were changed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-05-21
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-05-21
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-05-30
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2017-12-31
filed on: 27th, April 2018
| accounts
|
Free Download
(15 pages)
|
(AA01) Current accounting period extended from 2017-07-31 to 2017-12-31
filed on: 5th, December 2017
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2017-08-30
filed on: 30th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-07-26
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2017-08-30
filed on: 30th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-03-15: 100.00 GBP
filed on: 9th, April 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, April 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 31st, March 2017
| resolution
|
Free Download
(41 pages)
|
(AP03) Appointment (date: 2017-03-15) of a secretary
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-03-15
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-03-15
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-03-15
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-03-15
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-03-01
filed on: 1st, March 2017
| resolution
|
Free Download
(3 pages)
|
(AD01) New registered office address 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS. Change occurred on 2017-02-24. Company's previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom.
filed on: 24th, February 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-02-24
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-02-24
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2017-02-24
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-02-24
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 27th, July 2016
| incorporation
|
Free Download
(35 pages)
|
(SH01) Statement of Capital on 2016-07-27: 1.00 GBP
capital
|
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