(CH01) On 2024-02-16 director's details were changed
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on 2024-02-16. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England.
filed on: 16th, February 2024
| address
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Free Download
(1 page)
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(CH01) On 2024-02-16 director's details were changed
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2024-01-19
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on 2024-01-29. Company's previous address: Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom.
filed on: 29th, January 2024
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-12-11
filed on: 11th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-12-11
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2023-12-11 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-12-11 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2023-01-31
filed on: 23rd, May 2023
| accounts
|
Free Download
(5 pages)
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(AD01) New registered office address Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP. Change occurred on 2023-03-09. Company's previous address: 42 Lytton Road Barnet EN5 5BY United Kingdom.
filed on: 9th, March 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 25th, January 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2023-01-19
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-01-19
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 28th, October 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-01-19
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020-01-19
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 16th, December 2019
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, December 2019
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2019-11-26: 101.00 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-01-19
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018-12-03
filed on: 3rd, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-12-03 director's details were changed
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-12-03 director's details were changed
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-12-03
filed on: 3rd, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 25th, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018-01-19
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2017-02-01
filed on: 9th, January 2018
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2017-02-01: 100.00 GBP
filed on: 9th, January 2018
| capital
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2017-02-01
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-23
filed on: 23rd, January 2017
| resolution
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Free Download
(3 pages)
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(CH01) On 2017-01-20 director's details were changed
filed on: 20th, January 2017
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 20th, January 2017
| incorporation
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Free Download
(25 pages)
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