(CS01) Confirmation statement with no updates September 17, 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 83 Long Road Cambridge CB2 8HE. Change occurred on May 10, 2023. Company's previous address: 40 Basinghall Street London EC2V 5DE England.
filed on: 10th, May 2023
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to July 31, 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(26 pages)
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(CS01) Confirmation statement with no updates September 17, 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to July 31, 2022
filed on: 23rd, May 2022
| accounts
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control April 25, 2022
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control April 25, 2022
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 14, 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 17th, February 2022
| incorporation
|
Free Download
(57 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, February 2022
| resolution
|
Free Download
(1 page)
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(AA) Full accounts data made up to May 31, 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates September 17, 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on August 24, 2021
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 17, 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 30th, November 2020
| resolution
|
Free Download
(2 pages)
|
(SH19) Capital declared on November 30, 2020: 759413.00 GBP
filed on: 30th, November 2020
| capital
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 28/09/20
filed on: 30th, November 2020
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 30th, November 2020
| capital
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on September 28, 2020 - 759413.00 GBP
filed on: 30th, November 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to May 31, 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(24 pages)
|
(SH20) Statement by Directors
filed on: 28th, September 2020
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, September 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, September 2020
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 13/03/20
filed on: 28th, September 2020
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 28th, September 2020
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on September 28, 2020: 1624981.00 GBP
filed on: 28th, September 2020
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 15/05/20
filed on: 28th, September 2020
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on September 28, 2020: 1561498.00 GBP
filed on: 28th, September 2020
| capital
|
Free Download
(5 pages)
|
(AP01) On July 28, 2020 new director was appointed.
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 25, 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 40 Basinghall Street London EC2V 5DE. Change occurred on March 30, 2020. Company's previous address: 40 40 Basinghall Street London EC2V 5DE England.
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 40 40 Basinghall Street London EC2V 5DE. Change occurred on March 20, 2020. Company's previous address: 18 Savile Row London W1S 3PW England.
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to May 31, 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, January 2020
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 28th, January 2020
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on January 28, 2020: 1663964.00 GBP
filed on: 28th, January 2020
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 03/10/19
filed on: 28th, January 2020
| insolvency
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 17, 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to May 31, 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(22 pages)
|
(PSC04) Change to a person with significant control May 19, 2016
filed on: 19th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 17, 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 16, 2018: 1.00 GBP
filed on: 14th, September 2018
| capital
|
Free Download
(4 pages)
|
(AP01) On September 14, 2018 new director was appointed.
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates May 18, 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 18 Savile Row London W1S 3PW. Change occurred on May 10, 2018. Company's previous address: 18 Saville Row Mayfair London W1S 3PW England.
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on May 4, 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 18 Saville Row Mayfair London W1S 3PW. Change occurred on March 27, 2018. Company's previous address: 26 Grosvenor Street London W1K 4QW England.
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to May 31, 2017
filed on: 28th, July 2017
| accounts
|
Free Download
(18 pages)
|
(PSC01) Notification of a person with significant control July 7, 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 18, 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On May 30, 2017 new director was appointed.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 30, 2017 new director was appointed.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 26 Grosvenor Street London W1K 4QW. Change occurred on March 13, 2017. Company's previous address: Silvaplana 16 High Street Wargrave Reading RG10 8BY United Kingdom.
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on January 10, 2017: 1.00 GBP
filed on: 1st, February 2017
| capital
|
Free Download
(8 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, May 2016
| incorporation
|
Free Download
(7 pages)
|