CH01 |
On 2021-08-01 director's details were changed
filed on: 23rd, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024-01-11
filed on: 23rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-08-01
filed on: 23rd, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-08-01
filed on: 23rd, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-08-01 director's details were changed
filed on: 23rd, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 15th, January 2024
|
accounts |
Free Download
(27 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, September 2023
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 1st, September 2023
|
accounts |
Free Download
(27 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, June 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-11
filed on: 9th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, September 2022
|
incorporation |
Free Download
(57 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 20th, September 2022
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 21st, March 2022
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-11
filed on: 11th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-02-18: 9077134.97 GBP
filed on: 23rd, April 2021
|
capital |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-01-11
filed on: 8th, April 2021
|
confirmation statement |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 7th, April 2021
|
accounts |
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, February 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-12-08: 9572155.47 GBP
filed on: 3rd, February 2021
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-03-19: 9222284.97 GBP
filed on: 13th, July 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-01-11
filed on: 4th, March 2020
|
confirmation statement |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 5th, October 2019
|
accounts |
Free Download
(30 pages)
|
PSC04 |
Change to a person with significant control 2019-07-01
filed on: 29th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-07-01 director's details were changed
filed on: 29th, July 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-07-01
filed on: 29th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-07-01 director's details were changed
filed on: 29th, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-01-11
filed on: 26th, February 2019
|
confirmation statement |
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control 2018-12-07
filed on: 20th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-12-07
filed on: 20th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-12-19: 9076534.97 GBP
filed on: 9th, January 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 3rd, January 2019
|
resolution |
Free Download
(89 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 19th, December 2018
|
accounts |
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2018-12-07: 8958154.91 GBP
filed on: 17th, December 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-12-07: 8315343.38 GBP
filed on: 14th, December 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-12-07: 8906753.05 GBP
filed on: 14th, December 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-02-16: 7581611.73 GBP
filed on: 13th, December 2018
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-07
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-12-31 to 2017-12-30
filed on: 26th, September 2018
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-02-16: 7581207.73 GBP
filed on: 21st, February 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-11-21
filed on: 20th, February 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 14th, February 2018
|
resolution |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 2018-01-11
filed on: 23rd, January 2018
|
confirmation statement |
Free Download
(8 pages)
|
CH01 |
On 2018-01-15 director's details were changed
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-12-20 director's details were changed
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-11-21
filed on: 22nd, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2017-12-19
filed on: 22nd, January 2018
|
capital |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2016-10-01
filed on: 22nd, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-01-22
filed on: 22nd, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2018-01-15 director's details were changed
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 125 Wood Street London EC2V 7AW. Change occurred on 2017-12-20. Company's previous address: Fifth Floor, 11 Leadenhall Street London EC3V 1LP United Kingdom.
filed on: 20th, December 2017
|
address |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2017-10-31 to 2016-12-31
filed on: 8th, December 2017
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-11-21: 6758142.00 GBP
filed on: 7th, December 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 5th, December 2017
|
resolution |
Free Download
(33 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, December 2017
|
incorporation |
Free Download
(45 pages)
|
AP01 |
New director was appointed on 2017-01-12
filed on: 15th, February 2017
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-01: 5222641.00 GBP
filed on: 11th, January 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-01-11
filed on: 11th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 1st, October 2016
|
incorporation |
Free Download
(11 pages)
|