(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 12th, April 2024
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on Thu, 4th Apr 2024: 1460.14 GBP
filed on: 5th, April 2024
| capital
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 30th Sep 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 12th Jul 2023. New Address: International House 36-38 Cornhill London EC3V 3NG. Previous address: International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
filed on: 12th, July 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Mon, 7th Mar 2022
filed on: 29th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 30th Sep 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(11 pages)
|
(SH01) Capital declared on Mon, 7th Mar 2022: 1337.47 GBP
filed on: 24th, November 2022
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 8th, September 2022
| accounts
|
Free Download
(9 pages)
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(CH01) On Wed, 7th Sep 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 5th, August 2022
| capital
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 13th Apr 2022
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Wed, 13th Apr 2022
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, April 2022
| incorporation
|
Free Download
(44 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 13th, April 2022
| resolution
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 29th Mar 2022. New Address: International House 24 Holborn Viaduct London EC1A 2BN. Previous address: International House 24 Holborn Viaduct London United Kingdom
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 23rd Mar 2022. New Address: 24 Holborn Viaduct London. Previous address: 20 Air Street Wayra - 4th Floor London W1B 5AN England
filed on: 23rd, March 2022
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 23rd Mar 2022. New Address: International House 24 Holborn Viaduct London. Previous address: 24 Holborn Viaduct London United Kingdom
filed on: 23rd, March 2022
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Mon, 6th Dec 2021
filed on: 6th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 6th Dec 2021
filed on: 6th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 30th Sep 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 4th Oct 2021
filed on: 4th, October 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AA01) Previous accounting period shortened to Wed, 30th Jun 2021
filed on: 3rd, September 2021
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, July 2021
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, July 2021
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 19th May 2021: 426.60 GBP
filed on: 21st, July 2021
| capital
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, July 2021
| incorporation
|
Free Download
(41 pages)
|
(SH02) Sub-division of shares on Fri, 14th May 2021
filed on: 21st, July 2021
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: Wed, 9th Jun 2021. New Address: 20 Air Street Wayra - 4th Floor London W1B 5AN. Previous address: 35 Palace Court Road London W2 4LS United Kingdom
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 17th Mar 2021
filed on: 17th, March 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 30th Sep 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 30th Sep 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 30th Sep 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 30th Sep 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 30th Sep 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, October 2015
| incorporation
|
Free Download
(34 pages)
|
(SH01) Capital declared on Thu, 1st Oct 2015: 50.00 GBP
capital
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