AA |
Full accounts data made up to 2024-03-31
filed on: 17th, August 2024
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2024-03-17
filed on: 19th, March 2024
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 13th, November 2023
|
accounts |
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, June 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 31st, May 2023
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-03-17
filed on: 27th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 1st, December 2022
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2022-10-01
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-01
filed on: 17th, October 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-17
filed on: 17th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 13th, January 2022
|
accounts |
Free Download
(21 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, January 2022
|
incorporation |
Free Download
(46 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 10th, January 2022
|
resolution |
Free Download
(4 pages)
|
MR01 |
Registration of charge 100723530005, created on 2021-12-23
filed on: 5th, January 2022
|
mortgage |
Free Download
(34 pages)
|
MR01 |
Registration of charge 100723530004, created on 2021-12-23
filed on: 24th, December 2021
|
mortgage |
Free Download
(72 pages)
|
AP01 |
New director was appointed on 2021-09-20
filed on: 22nd, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-17
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 16th, February 2021
|
accounts |
Free Download
(20 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, December 2020
|
incorporation |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, December 2020
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 100723530003, created on 2020-11-25
filed on: 2nd, December 2020
|
mortgage |
Free Download
(69 pages)
|
AD01 |
New registered office address Third Floor 20 Old Bailey London EC4M 7AN. Change occurred on 2020-07-09. Company's previous address: Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom.
filed on: 9th, July 2020
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2020-07-09
filed on: 9th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Third Floor 20 Old Bailey London EC4M 7AN at an unknown date
filed on: 2nd, April 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2020-03-31 director's details were changed
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-20
filed on: 31st, March 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-17
filed on: 30th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA. Change occurred on 2020-03-26. Company's previous address: 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom.
filed on: 26th, March 2020
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2019-12-31 to 2020-03-31
filed on: 26th, March 2020
|
accounts |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2020-03-26
filed on: 26th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-10-01 director's details were changed
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-10-01 director's details were changed
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-10-01 director's details were changed
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-18
filed on: 25th, June 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 100723530002, created on 2019-06-12
filed on: 17th, June 2019
|
mortgage |
Free Download
(64 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 22nd, May 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2019-03-17
filed on: 29th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2018-11-30
filed on: 3rd, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 10th, September 2018
|
accounts |
Free Download
(17 pages)
|
PSC07 |
Cessation of a person with significant control 2018-08-01
filed on: 13th, August 2018
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, August 2018
|
resolution |
Free Download
(52 pages)
|
PSC02 |
Notification of a person with significant control 2018-08-01
filed on: 13th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 100723530001, created on 2018-08-02
filed on: 7th, August 2018
|
mortgage |
Free Download
(62 pages)
|
AP01 |
New director was appointed on 2018-06-15
filed on: 28th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-01
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-04-27
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-03-17
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2018-02-16 director's details were changed
filed on: 21st, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-10-13 director's details were changed
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 26th, July 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017-03-17
filed on: 21st, March 2017
|
confirmation statement |
Free Download
(8 pages)
|
CH01 |
On 2016-05-16 director's details were changed
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, April 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 14th, April 2016
|
resolution |
Free Download
(47 pages)
|
SH01 |
Statement of Capital on 2016-03-24: 1000.00 GBP
filed on: 14th, April 2016
|
capital |
Free Download
(6 pages)
|
CH01 |
On 2016-03-18 director's details were changed
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, March 2016
|
incorporation |
Free Download
(24 pages)
|
AA01 |
Current accounting period shortened from 2017-03-31 to 2016-12-31
filed on: 18th, March 2016
|
accounts |
Free Download
(1 page)
|