| AD03 |
Registered inspection location new location: C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ.
filed on: 26th, February 2024
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 20th Feb 2024
filed on: 23rd, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 25th Oct 2023
filed on: 8th, November 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 5 Fleet Place London EC4M 7rd England on Wed, 18th Oct 2023 to 3 Cavendish Square 4th and 5th Floors London W1G 0LB
filed on: 18th, October 2023
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 20th Feb 2023
filed on: 20th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 10th Dec 2022
filed on: 22nd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 17th, October 2022
|
accounts |
Free Download
(40 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 2nd, January 2022
|
accounts |
Free Download
(41 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 10th Dec 2021
filed on: 21st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 31st Mar 2021 new director was appointed.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 10th Dec 2020
filed on: 17th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 4th, December 2020
|
accounts |
Free Download
(15 pages)
|
| AP04 |
On Fri, 3rd Jan 2020, company appointed a new person to the position of a secretary
filed on: 23rd, January 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 1 Duchess Street Ground Floor, Suite 2 London W1W 6AN on Thu, 23rd Jan 2020 to 5 Fleet Place London EC4M 7rd
filed on: 23rd, January 2020
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Tue, 10th Dec 2019
filed on: 18th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 4th Dec 2019
filed on: 5th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 30th Jun 2019 new director was appointed.
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 30th Jun 2019
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 30th Jun 2019
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
| AP04 |
On Mon, 14th Jan 2019, company appointed a new person to the position of a secretary
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 14th Jan 2019 new director was appointed.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 14th Jan 2019 new director was appointed.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 20th Dec 2018: 332.10 GBP
filed on: 15th, January 2019
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 14th, January 2019
|
resolution |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, December 2018
|
incorporation |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Tue, 11th Dec 2018: 100.00 GBP
|
capital |
|