SH01 |
Capital declared on Tue, 14th May 2024: 150000000.00 GBP
filed on: 15th, May 2024
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 9th, May 2024
|
accounts |
Free Download
(38 pages)
|
SH01 |
Capital declared on Tue, 19th Mar 2024: 140000000.00 GBP
filed on: 20th, March 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 12th Feb 2024: 125000000.00 GBP
filed on: 12th, February 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 23rd Jan 2024: 115000000.00 GBP
filed on: 25th, January 2024
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, December 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 7th Dec 2023: 107000000.00 GBP
filed on: 11th, December 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Oct 2023: 97000000.00 GBP
filed on: 30th, October 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 18th Sep 2023: 89000000.00 GBP
filed on: 19th, September 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 16th Aug 2023
filed on: 4th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Mon, 14th Aug 2023 - the day director's appointment was terminated
filed on: 31st, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 14th Aug 2023 new director was appointed.
filed on: 31st, August 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 4th Aug 2023: 83000000.00 GBP
filed on: 8th, August 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 12th Jul 2023: 78000000.00 GBP
filed on: 13th, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 24th May 2023: 72000000.00 GBP
filed on: 25th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 11th Apr 2023: 67000000.00 GBP
filed on: 12th, April 2023
|
capital |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, March 2023
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 7th, March 2023
|
accounts |
Free Download
(36 pages)
|
SH01 |
Capital declared on Mon, 6th Mar 2023: 61000000.00 GBP
filed on: 7th, March 2023
|
capital |
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 28th, February 2023
|
gazette |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 6th Jan 2023: 56000000.00 GBP
filed on: 6th, January 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 29th Nov 2022: 50000000.00 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On Tue, 13th Sep 2022 director's details were changed
filed on: 23rd, November 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 31st, October 2022
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 29th Sep 2022: 45000000.00 GBP
filed on: 7th, October 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th Aug 2022
filed on: 16th, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On Tue, 9th Aug 2022 new director was appointed.
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Aug 2022 new director was appointed.
filed on: 1st, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 31st Jul 2022 - the day director's appointment was terminated
filed on: 1st, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 29th, June 2022
|
accounts |
Free Download
(21 pages)
|
SH01 |
Capital declared on Mon, 13th Jun 2022: 41000000.00 GBP
filed on: 16th, June 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 5th Jan 2022: 38000000.00 GBP
filed on: 12th, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 28th Oct 2021: 34000000.00 GBP
filed on: 2nd, November 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th Sep 2021
filed on: 15th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 5th Aug 2021: 31000000.00 GBP
filed on: 10th, August 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 9th Jun 2021: 28000000.00 GBP
filed on: 15th, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Jan 2021: 25000000.00 GBP
filed on: 8th, January 2021
|
capital |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Oct 2020
filed on: 24th, November 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2020: 21000000.00 GBP
filed on: 17th, September 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 26th May 2020: 18000000.00 GBP
filed on: 2nd, June 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 16th Jan 2020: 15000000.00 GBP
filed on: 23rd, January 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Oct 2019
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 23rd Jul 2019: 12000000.00 GBP
filed on: 26th, July 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On Tue, 18th Jun 2019 director's details were changed
filed on: 11th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Jun 2019 director's details were changed
filed on: 11th, July 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 19th Jun 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA England
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 22nd Oct 2018
filed on: 19th, March 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 22nd Oct 2018
filed on: 19th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 25th Feb 2019: 8000000.00 GBP
filed on: 1st, March 2019
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 28th, February 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2018
|
incorporation |
Free Download
(24 pages)
|
PSC05 |
Change to a person with significant control Mon, 22nd Oct 2018
filed on: 22nd, October 2018
|
persons with significant control |
Free Download
(2 pages)
|