(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 31st, January 2024
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2023-04-23
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 24th, January 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2022-04-23
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(13 pages)
|
(AD01) New registered office address 66 Prescot St London E1 8NN. Change occurred on 2022-02-15. Company's previous address: 66 Prescot Street London E1 8NN England.
filed on: 15th, February 2022
| address
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Free Download
(1 page)
|
(AD01) New registered office address 66 Prescot Street London E1 8NN. Change occurred on 2022-02-15. Company's previous address: 30 Churchill Place Canary Wharf London E14 5EU England.
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 15th, December 2021
| accounts
|
Free Download
(11 pages)
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(SH01) Statement of Capital on 2021-08-05: 2688.68 GBP
filed on: 22nd, October 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-08-10: 2736.41 GBP
filed on: 22nd, October 2021
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-07-10
filed on: 10th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-04-23
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(15 pages)
|
(PSC04) Change to a person with significant control 2020-07-10
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2020-07-10
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-07-10
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-07-10
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021-04-28
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-04-28 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 25th, January 2021
| resolution
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2020-12-10: 2545.50 GBP
filed on: 25th, January 2021
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 25th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-01-22: 2640.96 GBP
filed on: 25th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-07-10: 2537.50 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-07-27: 2547.50 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-07-10: 2537.50 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, September 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 15th, September 2020
| incorporation
|
Free Download
(36 pages)
|
(AD01) New registered office address 30 Churchill Place Canary Wharf London E14 5EU. Change occurred on 2020-07-20. Company's previous address: 33 Churchill Place Canary Wharf London E14 5EU United Kingdom.
filed on: 20th, July 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020-04-17
filed on: 24th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-04-17
filed on: 23rd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020-04-17
filed on: 23rd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-04-17
filed on: 23rd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-04-17
filed on: 23rd, April 2020
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 17th, April 2020
| incorporation
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Free Download
(46 pages)
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