(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2023-04-13
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 17th, April 2023
| accounts
|
Free Download
(10 pages)
|
(AA01) Current accounting period shortened from 2022-05-31 to 2021-12-31
filed on: 17th, January 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 31st, May 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022-04-13
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 8th, February 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 8th, February 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 7th, February 2022
| incorporation
|
Free Download
(35 pages)
|
(PSC04) Change to a person with significant control 2021-07-15
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-07-15
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-07-15
filed on: 11th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-12-15 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-07-15
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-07-15
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-07-15
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-07-15
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, September 2021
| capital
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 5th Floor, 76 Wardour Street London W1F 0UR on 2021-09-14
filed on: 14th, September 2021
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-07-15: 294.00 GBP
filed on: 9th, September 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-07-14: 174.00 GBP
filed on: 9th, September 2021
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019-06-16
filed on: 29th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-06-25
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-05-23
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019-06-16
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(8 pages)
|
(SH03) Purchase of own shares
filed on: 10th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, July 2020
| capital
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-06-25: 124.00 GBP
filed on: 9th, July 2020
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2020-05-23
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2019-06-20
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-06-20
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 28th, February 2020
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: 2019-11-26
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 2nd, August 2019
| resolution
|
Free Download
(39 pages)
|
(SH01) Statement of Capital on 2019-06-20: 172.00 GBP
filed on: 31st, July 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-05-23
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 22nd, February 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018-05-23
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2017-07-11
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-07-11
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 24th, May 2017
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2017-05-24: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|