AP01 |
New director was appointed on 9th February 2024
filed on: 19th, April 2024
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 17th, February 2024
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 16th December 2023: 21763161.00 GBP
filed on: 9th, February 2024
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 9th November 2023
filed on: 1st, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th October 2023
filed on: 8th, November 2023
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 10th May 2018
filed on: 5th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 4th September 2023
filed on: 4th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th May 2023
filed on: 1st, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th May 2023
filed on: 1st, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th May 2023
filed on: 1st, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th May 2023
filed on: 1st, June 2023
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 12 New Fetter Lane London EC4A 1JP at an unknown date
filed on: 24th, May 2023
|
address |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom at an unknown date to 12 New Fetter Lane London EC4A 1JP
filed on: 24th, May 2023
|
address |
Free Download
(1 page)
|
AP04 |
On 11th May 2023, company appointed a new person to the position of a secretary
filed on: 24th, May 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th May 2023
filed on: 23rd, May 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 4th, April 2023
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 3rd, January 2023
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 3rd, January 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th December 2022: 16763161.00 GBP
filed on: 30th, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th December 2022: 7995000.00 GBP
filed on: 20th, December 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th December 2022
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th May 2022
filed on: 20th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 9th May 2022 director's details were changed
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom at an unknown date to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
filed on: 6th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 21st, April 2022
|
accounts |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 10th December 2021: 7115000.00 GBP
filed on: 17th, December 2021
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 12th, May 2021
|
accounts |
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 29th April 2021: 5940000.00 GBP
filed on: 12th, May 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th May 2021
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 2nd, February 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th December 2020: 4200000.00 GBP
filed on: 19th, January 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, July 2020
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 15th June 2020
filed on: 16th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th June 2020
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th May 2020
filed on: 21st, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Part Second Floor West Wing Ashton House, Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH United Kingdom on 15th May 2020 to Second Floor West Wing Ashton House, Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH
filed on: 15th, May 2020
|
address |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 15th January 2020
filed on: 15th, May 2020
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th December 2019: 2800000.00 GBP
filed on: 13th, December 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On 15th May 2019 director's details were changed
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1-15 Clere Street London EC2A 4UY England on 15th May 2019 to Part Second Floor West Wing Ashton House, Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH
filed on: 15th, May 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 20 Ropemaker Street London EC2Y 9AR United Kingdom on 17th March 2019 to 1-15 Clere Street London EC2A 4UY
filed on: 17th, March 2019
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st November 2018: 800000.00 GBP
filed on: 22nd, November 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th June 2018
filed on: 4th, June 2018
|
resolution |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Flat 1 3 Apple Tree Yard St. James's London SW1Y 6LB United Kingdom on 1st June 2018 to 20 Ropemaker Street London EC2Y 9AR
filed on: 1st, June 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th May 2018
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st May 2019 to 31st December 2018
filed on: 14th, May 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, May 2018
|
incorporation |
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 10th May 2018: 200000.00 GBP
|
capital |
|