(CS01) Confirmation statement with no updates 2023-08-02
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 114987740001, created on 2023-05-12
filed on: 23rd, May 2023
| mortgage
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Free Download
(21 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 31st, March 2023
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 124 City Road London EC1V 2NX. Change occurred on 2023-02-16. Company's previous address: Kemp House 152-160 City Road London EC1V 2NX United Kingdom.
filed on: 16th, February 2023
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 2023-06-30 to 2022-12-31
filed on: 7th, December 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-08-02
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 18th, July 2022
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2021-10-26: 1445.73 GBP
filed on: 18th, November 2021
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from 2021-08-31 to 2021-06-30
filed on: 24th, August 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-08-02
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 23rd, July 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-07-06: 1444.40 GBP
filed on: 23rd, July 2021
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 18th, November 2020
| accounts
|
Free Download
(7 pages)
|
(SH03) Purchase of own shares
filed on: 13th, November 2020
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 15th, October 2020
| resolution
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Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2018-08-10: 779.90 GBP
filed on: 15th, October 2020
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020-08-02
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2020-01-01
filed on: 14th, August 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-01-01
filed on: 14th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-06-12: 1430.62 GBP
filed on: 30th, June 2020
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, May 2020
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2020-04-28: 139319.00 GBP
filed on: 26th, May 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 12th, May 2020
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2020-04-03: 1391.00 GBP
filed on: 30th, April 2020
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 30th, April 2020
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(49 pages)
|
(SH01) Statement of Capital on 2019-10-12: 890.57 GBP
filed on: 5th, December 2019
| capital
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2019-10-22
filed on: 22nd, October 2019
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-06-30: 890.34 GBP
filed on: 12th, August 2019
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-08-02
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 10th, June 2019
| resolution
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-05-10: 869.19 GBP
filed on: 10th, June 2019
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2019-05-10: 869.19 GBP
filed on: 10th, June 2019
| capital
|
Free Download
(8 pages)
|
(NEWINC) Incorporation
filed on: 3rd, August 2018
| incorporation
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Free Download
(10 pages)
|
(SH01) Statement of Capital on 2018-08-03: 780.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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