TM01 |
Director's appointment was terminated on Thursday 25th January 2024
filed on: 26th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 31st, August 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 26th May 2023
filed on: 26th, May 2023
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
1425.72 GBP is the capital in company's statement on Thursday 8th December 2022
filed on: 7th, April 2023
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th November 2022
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
|
SH01 |
1416.90 GBP is the capital in company's statement on Wednesday 30th November 2022
filed on: 30th, November 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
1360.04 GBP is the capital in company's statement on Wednesday 18th May 2022
filed on: 17th, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 23rd, June 2022
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Monday 20th December 2021
filed on: 31st, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th May 2022
filed on: 31st, May 2022
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Tuesday 3rd May 2022 director's details were changed
filed on: 3rd, May 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
1335.97 GBP is the capital in company's statement on Friday 18th February 2022
filed on: 7th, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
1328.62 GBP is the capital in company's statement on Thursday 27th January 2022
filed on: 27th, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
1319.45 GBP is the capital in company's statement on Tuesday 4th January 2022
filed on: 4th, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
1293.77 GBP is the capital in company's statement on Monday 20th December 2021
filed on: 20th, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1292.77 GBP is the capital in company's statement on Friday 10th December 2021
filed on: 10th, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1290.93 GBP is the capital in company's statement on Thursday 9th December 2021
filed on: 9th, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1289.09 GBP is the capital in company's statement on Tuesday 30th November 2021
filed on: 30th, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1283.58 GBP is the capital in company's statement on Wednesday 24th November 2021
filed on: 24th, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1281.38 GBP is the capital in company's statement on Tuesday 23rd November 2021
filed on: 23rd, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1277.71 GBP is the capital in company's statement on Wednesday 27th October 2021
filed on: 28th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1274.04 GBP is the capital in company's statement on Tuesday 12th October 2021
filed on: 13th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1255.70 GBP is the capital in company's statement on Friday 24th September 2021
filed on: 25th, September 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 8th, July 2021
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, July 2021
|
resolution |
Free Download
(5 pages)
|
SH01 |
1253.70 GBP is the capital in company's statement on Tuesday 29th June 2021
filed on: 30th, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1248.19 GBP is the capital in company's statement on Tuesday 22nd June 2021
filed on: 23rd, June 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On Wednesday 2nd June 2021 director's details were changed
filed on: 2nd, June 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
1237.17 GBP is the capital in company's statement on Wednesday 26th May 2021
filed on: 28th, May 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 26th May 2021.
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th May 2021
filed on: 26th, May 2021
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 26th May 2021.
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 21st May 2021 director's details were changed
filed on: 21st, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 21st, May 2021
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 19th May 2021.
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th May 2021 director's details were changed
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, May 2021
|
resolution |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 27th April 2021
filed on: 10th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 29th April 2021 director's details were changed
filed on: 10th, May 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
1224.32 GBP is the capital in company's statement on Monday 19th April 2021
filed on: 20th, April 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, April 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, April 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 12th, April 2021
|
incorporation |
Free Download
(44 pages)
|
SH01 |
1214.61 GBP is the capital in company's statement on Thursday 8th April 2021
filed on: 9th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1188.93 GBP is the capital in company's statement on Monday 29th March 2021
filed on: 30th, March 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on Thursday 18th March 2021. Company's previous address: Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB United Kingdom.
filed on: 18th, March 2021
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 31st March 2021 to Sunday 28th February 2021
filed on: 17th, March 2021
|
accounts |
Free Download
(1 page)
|
SH01 |
1184.16 GBP is the capital in company's statement on Wednesday 10th March 2021
filed on: 10th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1131.00 GBP is the capital in company's statement on Monday 15th February 2021
filed on: 15th, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1100.04 GBP is the capital in company's statement on Monday 21st December 2020
filed on: 23rd, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
1515.19 GBP is the capital in company's statement on Wednesday 29th April 2020
filed on: 26th, May 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th April 2020
filed on: 29th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 10th, March 2020
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
65.00 GBP is the capital in company's statement on Tuesday 10th March 2020
|
capital |
|