(AA) Group of companies' accounts made up to 2022-12-31
filed on: 31st, January 2024
| accounts
|
Free Download
(40 pages)
|
(AD01) New registered office address 20 Westland Place London N1 7JR. Change occurred on 2024-01-30. Company's previous address: 16 st. John's Lane London EC1M 4BS England.
filed on: 30th, January 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-11-15
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on 2023-11-01
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 13th, September 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 13th, September 2023
| resolution
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2023-09-06: 500555.55 GBP
filed on: 13th, September 2023
| capital
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2023-06-05
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 2nd, June 2023
| incorporation
|
Free Download
(47 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, June 2023
| resolution
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 22nd, March 2023
| accounts
|
Free Download
(44 pages)
|
(TM01) Director's appointment was terminated on 2023-02-21
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-12-10
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2022-11-28
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 2nd, September 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-08-31: 410555.55 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(4 pages)
|
(AD01) New registered office address 16 st. John's Lane London EC1M 4BS. Change occurred on 2022-08-17. Company's previous address: 52 Bedford Row 4th Floor London WC1R 4LR England.
filed on: 17th, August 2022
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-12-06
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-05-30
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, March 2022
| incorporation
|
Free Download
(44 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, March 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-03-08: 409999.99 GBP
filed on: 14th, March 2022
| capital
|
Free Download
(7 pages)
|
(CH01) On 2021-03-01 director's details were changed
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-12-06
filed on: 7th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-12-06
filed on: 7th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 117227700001, created on 2022-02-21
filed on: 22nd, February 2022
| mortgage
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 2021-12-06: 309999.99 GBP
filed on: 13th, January 2022
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 19th, December 2021
| resolution
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, December 2021
| incorporation
|
Free Download
(37 pages)
|
(SH02) Sub-division of shares on 2021-12-06
filed on: 17th, December 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, December 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-12-10
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2020-12-31
filed on: 11th, August 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 2021-03-01
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 52 Bedford Row 4th Floor London WC1R 4LR. Change occurred on 2021-01-27. Company's previous address: 6th Floor, Chancery House 53-64 Chancery Lane London London WC2A 1QS England.
filed on: 27th, January 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-12-10
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 10th, December 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-12-10
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 11th, December 2018
| incorporation
|
Free Download
(19 pages)
|
(SH01) Statement of Capital on 2018-12-11: 16.00 GBP
capital
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