AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 167-169 Great Portland Street London W1W 5PF England on 1st August 2023 to 167-169 Great Portland Street 5th Floor London W1W 5PF
filed on: 1st, August 2023
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 19th, July 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th April 2023: 87.00 GBP
filed on: 11th, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th April 2023: 92.00 GBP
filed on: 11th, July 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 23rd March 2023
filed on: 6th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 20 Vittoria Street Birmingham West Midlands B1 3PE United Kingdom on 6th April 2023 to 167-169 Great Portland Street London W1W 5PF
filed on: 6th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 19th, December 2022
|
accounts |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2022
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd March 2022
filed on: 7th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 23rd March 2021
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 1st, December 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 23rd March 2020
filed on: 15th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, January 2020
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th December 2019: 82.00 GBP
filed on: 10th, January 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 23rd March 2019
filed on: 2nd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 30th November 2018
filed on: 11th, December 2018
|
officers |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 100844670002 in full
filed on: 9th, July 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 100844670003 in full
filed on: 9th, July 2018
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd March 2018
filed on: 4th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 8th February 2018
filed on: 4th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th May 2017
filed on: 4th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 5th, March 2018
|
resolution |
Free Download
(50 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 23rd March 2017
filed on: 13th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 100844670002, created on 17th May 2016
filed on: 6th, June 2016
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 100844670003, created on 17th May 2016
filed on: 28th, May 2016
|
mortgage |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, May 2016
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th May 2016: 100.00 GBP
filed on: 24th, May 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 24th, May 2016
|
resolution |
Free Download
(52 pages)
|
MR01 |
Registration of charge 100844670001, created on 18th May 2016
filed on: 19th, May 2016
|
mortgage |
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 24th, March 2016
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th March 2016: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|