(AA) Total exemption full accounts data made up to 2023-12-31
filed on: 13th, February 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023-11-09
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022-11-09
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2021-12-20 director's details were changed
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On 2021-12-20 secretary's details were changed
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit12 Latimer Road London W10 6RQ England to Unit 12 Latimer Road London W10 6RQ on 2021-12-23
filed on: 23rd, December 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from International House 12 Constance Street London E16 2DQ England to Unit12 Latimer Road London W10 6RQ on 2021-12-23
filed on: 23rd, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-11-09
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 21st, May 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-11-09
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 30th, October 2020
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 30th, October 2020
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 23/10/20
filed on: 30th, October 2020
| insolvency
|
Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 30th, October 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 17a, Pall Mall Deposit 124-128 Barlby Road London W10 6BL England to International House 12 Constance Street London E16 2DQ on 2020-10-21
filed on: 21st, October 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, July 2020
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period extended from 2019-11-30 to 2019-12-31
filed on: 14th, February 2020
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019-05-22
filed on: 5th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2018-11-15
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-11-09
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from International House 12 Constance Street London E16 2DQ England to Unit 17a, Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 2019-12-04
filed on: 4th, December 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019-05-22
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 9th, September 2019
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 8th, May 2019
| resolution
|
Free Download
(55 pages)
|
(SH01) Statement of Capital on 2019-01-24: 1.43 GBP
filed on: 8th, May 2019
| capital
|
Free Download
(8 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2019-01-02: 1.00 GBP
filed on: 8th, May 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, May 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, January 2019
| resolution
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 2019-01-02: 1.50 GBP
filed on: 16th, January 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-11-09
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-10-29: 11667.00 GBP
filed on: 14th, November 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, November 2018
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2018-10-29
filed on: 5th, November 2018
| capital
|
Free Download
(7 pages)
|
(NEWINC) Incorporation
filed on: 10th, November 2017
| incorporation
|
Free Download
(28 pages)
|