(AA01) Accounting reference date changed from 2022/12/31 to 2023/06/30
filed on: 22nd, September 2023
| accounts
|
Free Download
(1 page)
|
(TM01) 2023/07/10 - the day director's appointment was terminated
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 14th, June 2023
| accounts
|
Free Download
(62 pages)
|
(AP01) New director appointment on 2023/03/23.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/03/24 - the day director's appointment was terminated
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/02/20
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 2022/10/01 - the day secretary's appointment was terminated
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/10/03. New Address: 3rd Floor One Valpy, Valpy Street Reading RG1 1AR. Previous address: 100 Liverpool Street London EC2M 2AT United Kingdom
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/02/20
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2022/02/21. New Address: 100 Liverpool Street London EC2M 2AT. Previous address: 12th Floor 6 New Street Square London EC4A 3BF United Kingdom
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 14th, September 2021
| accounts
|
Free Download
(61 pages)
|
(CS01) Confirmation statement with no updates 2021/02/20
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 22nd, September 2020
| accounts
|
Free Download
(54 pages)
|
(CS01) Confirmation statement with updates 2020/02/20
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AP04) New secretary appointment on 2020/02/27
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/02/28.
filed on: 19th, September 2019
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/08/27
filed on: 2nd, September 2019
| persons with significant control
|
Free Download
(3 pages)
|
(SH01) 8.38 GBP is the capital in company's statement on 2019/03/05
filed on: 14th, March 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, March 2019
| resolution
|
Free Download
(51 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, March 2019
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019/03/05
filed on: 13th, March 2019
| capital
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2019/03/05
filed on: 6th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019/03/05
filed on: 6th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2019/03/05
filed on: 6th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/03/05
filed on: 6th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/03/05
filed on: 6th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/02/21.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/02/21.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, February 2019
| incorporation
|
Free Download
(26 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 0.02 GBP is the capital in company's statement on 2019/02/21
capital
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