(SH01) 14.55 GBP is the capital in company's statement on Tuesday 30th April 2024
filed on: 1st, May 2024
| capital
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Free Download
(3 pages)
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(SH01) 14.28 GBP is the capital in company's statement on Wednesday 13th March 2024
filed on: 13th, March 2024
| capital
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(3 pages)
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(SH01) 14.07 GBP is the capital in company's statement on Monday 4th March 2024
filed on: 4th, March 2024
| capital
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(3 pages)
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(AD01) New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on Wednesday 10th January 2024. Company's previous address: 93 Old Gloucester Street London WC1N 3AX England.
filed on: 10th, January 2024
| address
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(1 page)
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(SH01) 13.99 GBP is the capital in company's statement on Thursday 23rd November 2023
filed on: 9th, December 2023
| capital
|
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(3 pages)
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(CH01) On Friday 8th December 2023 director's details were changed
filed on: 8th, December 2023
| officers
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(2 pages)
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(SH01) 12.89 GBP is the capital in company's statement on Thursday 23rd November 2023
filed on: 1st, December 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, October 2023
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, October 2023
| incorporation
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Free Download
(40 pages)
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(AD01) New registered office address 93 Old Gloucester Street London WC1N 3AX. Change occurred on Wednesday 27th September 2023. Company's previous address: 34-35 Clarges Street Mayfair London W1J 7EJ England.
filed on: 27th, September 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 26th August 2023
filed on: 8th, September 2023
| confirmation statement
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Free Download
(5 pages)
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(AP01) New director appointment on Thursday 1st June 2023.
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 6th July 2023
filed on: 6th, July 2023
| persons with significant control
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Free Download
(2 pages)
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(SH01) 12.45 GBP is the capital in company's statement on Tuesday 4th April 2023
filed on: 6th, July 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(10 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, October 2022
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, October 2022
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 3rd October 2022.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 26th August 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 34-35 Clarges Street Mayfair London W1J 7EJ. Change occurred on Thursday 7th July 2022. Company's previous address: 93 Gloucester Place London W1U 6JQ England.
filed on: 7th, July 2022
| address
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Free Download
(1 page)
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(SH01) 10.38 GBP is the capital in company's statement on Thursday 19th May 2022
filed on: 31st, May 2022
| capital
|
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(3 pages)
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(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 93 Gloucester Place London W1U 6JQ. Change occurred on Monday 21st March 2022. Company's previous address: 49 Clapton Approach Wooburn Green High Wycombe HP10 0DW England.
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, January 2022
| resolution
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Free Download
(1 page)
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(SH01) 10.00 GBP is the capital in company's statement on Monday 20th December 2021
filed on: 26th, January 2022
| capital
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Free Download
(4 pages)
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(MR01) Registration of charge 135898480001, created on Wednesday 5th January 2022
filed on: 13th, January 2022
| mortgage
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Free Download
(16 pages)
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(SH01) 9.20 GBP is the capital in company's statement on Friday 22nd October 2021
filed on: 13th, December 2021
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Friday 22nd October 2021
filed on: 13th, December 2021
| capital
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Free Download
(6 pages)
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(NEWINC) Company registration
filed on: 27th, August 2021
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Friday 27th August 2021
capital
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