(AP04) New secretary appointment on 3rd April 2024
filed on: 16th, April 2024
| officers
|
Free Download
(2 pages)
|
(TM02) 3rd April 2024 - the day secretary's appointment was terminated
filed on: 15th, April 2024
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 24th August 2023: 16929988.00 GBP
filed on: 12th, October 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 6th July 2023: 16929987.00 GBP
filed on: 21st, August 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th June 2023: 16929986.00 GBP
filed on: 21st, August 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2nd May 2023: 16929985.00 GBP
filed on: 1st, June 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 3rd March 2023: 16929984.00 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th January 2023: 16929983.00 GBP
filed on: 3rd, March 2023
| capital
|
Free Download
(3 pages)
|
(TM01) 27th January 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 16th January 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 22nd April 2022: 16929976.00 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 4th November 2022: 16929981.00 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd March 2022: 16929974.00 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th March 2022: 16929973.00 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 10th March 2022: 16929972.00 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 6th June 2022: 16929977.00 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th September 2022: 16929980.00 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th August 2022: 16929979.00 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 19th December 2022: 16929982.00 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 17th June 2022: 16929978.00 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 13th December 2021: 16929971.00 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th December 2021: 16929970.00 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 4th November 2021: 16929968.00 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th October 2021: 16929966.00 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 4th November 2021: 16929967.00 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 19th November 2021: 16929969.00 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(20 pages)
|
(TM02) 1st July 2021 - the day secretary's appointment was terminated
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 1st July 2021
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 9th November 2021: 16929965.00 GBP
filed on: 9th, November 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 14th July 2021: 16929965.00 GBP
filed on: 9th, November 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th March 2021: 16929964.00 GBP
filed on: 4th, November 2021
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 17/09/21
filed on: 28th, September 2021
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 28th, September 2021
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 28th September 2021: 16929964.00 GBP
filed on: 28th, September 2021
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 28th, September 2021
| capital
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 24th, September 2021
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, September 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, September 2021
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 24th, September 2021
| capital
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 9th July 2021: 16472801.00 GBP
filed on: 24th, August 2021
| capital
|
Free Download
(3 pages)
|
(TM01) 5th July 2021 - the day director's appointment was terminated
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(19 pages)
|
(SH19) Statement of Capital on 31st March 2021: 16472800.00 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 31st, March 2021
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 16/03/21
filed on: 31st, March 2021
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 31st, March 2021
| capital
|
Free Download
(1 page)
|
(AD01) Address change date: 22nd January 2021. New Address: 1 Vine Street London W1J 0AH. Previous address: Foxglove House 166 Piccadilly London W1J 9EF United Kingdom
filed on: 22nd, January 2021
| address
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 24/09/20
filed on: 5th, October 2020
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 5th, October 2020
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 5th, October 2020
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 5th October 2020: 18697800.00 GBP
filed on: 5th, October 2020
| capital
|
Free Download
(5 pages)
|
(CH04) Secretary's details changed on 10th August 2020
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 15th January 2020 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 4th September 2019: 21997800.00 GBP
filed on: 24th, September 2019
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 28th February 2020 to 31st March 2020
filed on: 24th, September 2019
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 4th March 2019: 4100000.00 GBP
filed on: 10th, June 2019
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 21st, February 2019
| incorporation
|
Free Download
(26 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) Statement of Capital on 21st February 2019: 100.00 GBP
capital
|
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