CS01 |
Confirmation statement with updates Monday 8th May 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to Monday 31st October 2022
filed on: 12th, May 2023
|
accounts |
Free Download
(72 pages)
|
SH01 |
18726.89 GBP is the capital in company's statement on Friday 17th February 2023
filed on: 3rd, March 2023
|
capital |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, February 2023
|
incorporation |
Free Download
(72 pages)
|
SH19 |
18239.39 GBP is the capital in company's statement on Friday 17th February 2023
filed on: 17th, February 2023
|
capital |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, February 2023
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/01/23
filed on: 17th, February 2023
|
insolvency |
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 17th, February 2023
|
capital |
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 14th December 2022.
filed on: 21st, December 2022
|
officers |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 11th March 202218674.39 GBP
filed on: 13th, December 2022
|
capital |
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 30th June 2022.
filed on: 28th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st October 2021
filed on: 15th, July 2022
|
accounts |
Free Download
(67 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th May 2022
filed on: 24th, May 2022
|
confirmation statement |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st April 2022
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
SH19 |
18786.89 GBP is the capital in company's statement on Friday 22nd October 2021
filed on: 22nd, October 2021
|
capital |
Free Download
(13 pages)
|
CAP-SS |
Solvency Statement dated 13/10/21
filed on: 21st, October 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, October 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, October 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st October 2020
filed on: 4th, August 2021
|
accounts |
Free Download
(68 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th May 2021
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(12 pages)
|
SH01 |
18786.89 GBP is the capital in company's statement on Tuesday 10th November 2020
filed on: 22nd, April 2021
|
capital |
Free Download
(14 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 2nd September 202018670.57 GBP
filed on: 18th, November 2020
|
capital |
Free Download
(13 pages)
|
SH01 |
149602060.93 GBP is the capital in company's statement on Wednesday 2nd September 2020
filed on: 9th, November 2020
|
capital |
Free Download
(14 pages)
|
SH03 |
Own shares purchase
filed on: 7th, November 2020
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st October 2019
filed on: 4th, November 2020
|
accounts |
Free Download
(68 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, October 2020
|
incorporation |
Free Download
(71 pages)
|
AP01 |
New director appointment on Wednesday 2nd September 2020.
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
18783.07 GBP is the capital in company's statement on Friday 28th February 2020
filed on: 31st, May 2020
|
capital |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 8th May 2020
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(11 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 22nd January 2020
filed on: 22nd, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 31st May 2018
filed on: 22nd, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th October 2019
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 4th October 2019 director's details were changed
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 4th October 2019 director's details were changed
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st October 2018
filed on: 18th, July 2019
|
accounts |
Free Download
(60 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st May 2019 to Wednesday 31st October 2018
filed on: 12th, July 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 8th May 2019
filed on: 13th, June 2019
|
confirmation statement |
Free Download
(10 pages)
|
SH01 |
18103.76 GBP is the capital in company's statement on Monday 12th November 2018
filed on: 10th, June 2019
|
capital |
Free Download
(15 pages)
|
SH01 |
18273.07 GBP is the capital in company's statement on Thursday 22nd November 2018
filed on: 10th, June 2019
|
capital |
Free Download
(15 pages)
|
SH01 |
18028.76 GBP is the capital in company's statement on Thursday 31st May 2018
filed on: 10th, June 2019
|
capital |
Free Download
(15 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Thursday 31st May 2018
filed on: 10th, June 2019
|
capital |
Free Download
(8 pages)
|
AP01 |
New director appointment on Saturday 1st September 2018.
filed on: 1st, February 2019
|
officers |
Free Download
|
AD01 |
New registered office address Venus No 1 Old Park Lane Trafford City Manchester M41 7HA. Change occurred on Friday 21st December 2018. Company's previous address: 105 Wigmore Street Marylebone London W1U 1QY United Kingdom.
filed on: 21st, December 2018
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st September 2018.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 19th, June 2018
|
resolution |
Free Download
(70 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2018
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st May 2018.
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st May 2018.
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st May 2018
filed on: 14th, June 2018
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, May 2018
|
incorporation |
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
0.00 GBP is the capital in company's statement on Wednesday 9th May 2018
|
capital |
|