(CS01) Confirmation statement with updates 2023/08/26
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 20th, March 2023
| resolution
|
Free Download
(1 page)
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(SH01) 141978178.00 GBP is the capital in company's statement on 2023/02/24
filed on: 15th, March 2023
| capital
|
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(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 15th, March 2023
| accounts
|
Free Download
(8 pages)
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(SH01) 123553174.00 GBP is the capital in company's statement on 2022/08/26
filed on: 7th, September 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/08/26
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director appointment on 2022/06/07.
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/06/07
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 14th, February 2022
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2021/03/02
filed on: 8th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 86703167.00 GBP is the capital in company's statement on 2021/08/20
filed on: 8th, September 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/08/26
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2017/08/29
filed on: 27th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/03/02 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/03/02 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/08/15
filed on: 16th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 27th, April 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 49 Berkeley Square 2nd Floor London W1J 5AZ England on 2021/03/02 to 65 Grosvenor Street London W1K 3JH
filed on: 2nd, March 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020/08/26
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, June 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) 52703167.00 GBP is the capital in company's statement on 2020/06/09
filed on: 24th, June 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 2nd, March 2020
| accounts
|
Free Download
(8 pages)
|
(SH01) 46716217.00 GBP is the capital in company's statement on 2019/11/22
filed on: 5th, December 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 5th, December 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, November 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) 39080977.00 GBP is the capital in company's statement on 2019/11/02
filed on: 19th, November 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, September 2019
| resolution
|
Free Download
(44 pages)
|
(CS01) Confirmation statement with no updates 2019/08/26
filed on: 26th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 1st, March 2019
| accounts
|
Free Download
(8 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 7 Albemarle Street London W1S 4HQ
filed on: 9th, January 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/08/28
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018/07/27 director's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2018/05/31, originally was 2018/08/31.
filed on: 19th, March 2018
| accounts
|
Free Download
(1 page)
|
(SH01) 37577977.00 GBP is the capital in company's statement on 2017/12/06
filed on: 15th, January 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 4th, January 2018
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, August 2017
| incorporation
|
Free Download
(50 pages)
|
(AD01) Change of registered address from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom on 2017/08/29 to 49 Berkeley Square 2nd Floor London W1J 5AZ
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
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