(TM01) Director's appointment terminated on 2023/11/25
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/10/05.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/10/05.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 2nd, October 2023
| accounts
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, July 2023
| resolution
|
Free Download
(1 page)
|
(SH01) 235670.05 GBP is the capital in company's statement on 2023/03/03
filed on: 7th, March 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 234236.72 GBP is the capital in company's statement on 2023/02/28
filed on: 28th, February 2023
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2022/12/02.
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/11/04
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/11/22
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, October 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 11th, October 2022
| incorporation
|
Free Download
(47 pages)
|
(SH01) 27010.26 GBP is the capital in company's statement on 2022/09/07
filed on: 16th, September 2022
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 7th, September 2022
| accounts
|
Free Download
(36 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, July 2022
| incorporation
|
Free Download
(47 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 22nd, July 2022
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/06/06
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/04/20
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/05/18.
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/12/13
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for the year ending on 2020/12/31
filed on: 16th, August 2021
| accounts
|
Free Download
(36 pages)
|
(SH01) 26795.47 GBP is the capital in company's statement on 2021/07/09
filed on: 5th, August 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 26748.65 GBP is the capital in company's statement on 2021/07/14
filed on: 23rd, July 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 22197.15 GBP is the capital in company's statement on 2021/06/14
filed on: 16th, June 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2021/03/31
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/01/14
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
(SH01) 21184.36 GBP is the capital in company's statement on 2021/01/14
filed on: 4th, February 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/01/14.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/01/01.
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/01/01
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
(SH01) 21163.96 GBP is the capital in company's statement on 2020/11/13
filed on: 30th, November 2020
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, September 2020
| incorporation
|
Free Download
(47 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, September 2020
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/08/27
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
(SH01) 21143.56 GBP is the capital in company's statement on 2020/08/27
filed on: 28th, August 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2020/08/27
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/08/27.
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/08/27
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/08/27.
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 7th, May 2020
| accounts
|
Free Download
(10 pages)
|
(SH01) 21143.54 GBP is the capital in company's statement on 2020/02/20
filed on: 20th, February 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/02/20.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/11/28.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/11/28.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/11/28.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 3rd, September 2019
| accounts
|
Free Download
(11 pages)
|
(SH01) 19723.42 GBP is the capital in company's statement on 2019/08/28
filed on: 28th, August 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 19554.39 GBP is the capital in company's statement on 2019/06/28
filed on: 15th, July 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 8th, November 2018
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2018/09/2014201.37 GBP
filed on: 8th, November 2018
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 8th, November 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 17726.37 GBP is the capital in company's statement on 2018/09/18
filed on: 4th, October 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/10/01.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/09/12
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Third Floor 20 Old Bailey London EC4M 7AN
filed on: 8th, August 2018
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 Mark Square 1 Mark Square London EC2A 4EG England on 2018/07/05 to 84 Eccleston Square London SW1V 1PX
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, July 2018
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, March 2018
| resolution
|
Free Download
(46 pages)
|
(AP01) New director appointment on 2018/02/21.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 14201.37 GBP is the capital in company's statement on 2018/02/06
filed on: 23rd, February 2018
| capital
|
Free Download
(3 pages)
|
(CH01) On 2018/01/18 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/01/15.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/12/04
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 1 Primrose Street London EC2A 2EX England on 2017/12/04 to 1 Mark Square 1 Mark Square London EC2A 4EG
filed on: 4th, December 2017
| address
|
Free Download
(1 page)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2017/08/29
filed on: 29th, August 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Suite 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD United Kingdom on 2017/06/21 to 1 Primrose Street London EC2A 2EX
filed on: 21st, June 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/06/21.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/03/03
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/02/20.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/02/20.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, December 2016
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/12/05
capital
|
|