(SH08) Change of share class name or designation
filed on: 16th, April 2024
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 29th March 2024: 91540200.00 GBP
filed on: 12th, April 2024
| capital
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 3rd April 2024: 110825000.00 GBP
filed on: 12th, April 2024
| capital
|
Free Download
(4 pages)
|
(CH01) On 4th March 2024 director's details were changed
filed on: 8th, April 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 4th March 2024 director's details were changed
filed on: 7th, April 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 4th March 2024 director's details were changed
filed on: 7th, April 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th March 2024 director's details were changed
filed on: 7th, April 2024
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 6th, April 2024
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, April 2024
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 6th, April 2024
| resolution
|
Free Download
(2 pages)
|
(CH01) On 18th March 2024 director's details were changed
filed on: 18th, March 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 23rd February 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 24th February 2021
filed on: 18th, March 2024
| persons with significant control
|
Free Download
(1 page)
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(CH01) On 18th March 2024 director's details were changed
filed on: 18th, March 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
(MR05) All of the property or undertaking has been released from charge 132209080001
filed on: 31st, August 2023
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 132209080002, created on 14th June 2023
filed on: 15th, June 2023
| mortgage
|
Free Download
(11 pages)
|
(MR01) Registration of charge 132209080001, created on 23rd May 2023
filed on: 26th, May 2023
| mortgage
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates 23rd February 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 15th February 2023: 76825000.00 GBP
filed on: 15th, February 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 31st January 2023: 60200000.00 GBP
filed on: 31st, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th January 2023: 56700000.00 GBP
filed on: 9th, January 2023
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, November 2022
| incorporation
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, November 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 16th November 2022: 53375000.00 GBP
filed on: 17th, November 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 3rd October 2022: 36750000.00 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from One Fleet Place London EC4M 7WS England on 11th May 2022 to 13 Approach Road London SW20 8BA
filed on: 11th, May 2022
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th March 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 24th February 2021
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 23rd February 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 24th February 2021
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 10th March 2022
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th August 2021
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 25th August 2021
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 10th August 2021: 32000000.00 GBP
filed on: 13th, August 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 10th August 2021: 20000000.00 GBP
filed on: 12th, August 2021
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 24th, February 2021
| incorporation
|
Free Download
(39 pages)
|
(AA01) Current accounting period shortened from 28th February 2022 to 31st December 2021
filed on: 24th, February 2021
| accounts
|
Free Download
(1 page)
|