CH01 |
On 2021/07/20 director's details were changed
filed on: 18th, March 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024/03/06
filed on: 18th, March 2024
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 30th, December 2023
|
accounts |
Free Download
(33 pages)
|
AP04 |
On 2023/05/23, company appointed a new person to the position of a secretary
filed on: 31st, May 2023
|
officers |
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 12 New Fetter Lane London EC4A 1JP
filed on: 31st, May 2023
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2023
|
capital |
Free Download
(2 pages)
|
CH01 |
On 2021/06/30 director's details were changed
filed on: 9th, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/07/20 director's details were changed
filed on: 9th, May 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/03/06
filed on: 5th, May 2023
|
confirmation statement |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, October 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2022/03/06
filed on: 7th, March 2022
|
confirmation statement |
Free Download
(10 pages)
|
SH01 |
3132.65 EUR is the capital in company's statement on 2021/08/23
filed on: 29th, September 2021
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, September 2021
|
incorporation |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, September 2021
|
resolution |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/06/24
filed on: 22nd, September 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/05/18
filed on: 22nd, September 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/05/18
filed on: 22nd, September 2021
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 14th, July 2021
|
accounts |
Free Download
(10 pages)
|
SH01 |
1293.96 GBP, 886.85 EUR is the capital in company's statement on 2021/02/18
filed on: 20th, June 2021
|
capital |
Free Download
(8 pages)
|
SH01 |
1293.96 GBP, 2109.15 EUR is the capital in company's statement on 2021/05/18
filed on: 20th, June 2021
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, June 2021
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, June 2021
|
incorporation |
Free Download
(42 pages)
|
AP01 |
New director appointment on 2021/05/18.
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/18.
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/06
filed on: 5th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, April 2021
|
resolution |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 21st, December 2020
|
accounts |
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2019/12/31
filed on: 18th, December 2020
|
accounts |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/08/01
filed on: 19th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/03/06
filed on: 6th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, February 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
1000.00 GBP, 1260.63 EUR is the capital in company's statement on 2020/01/27
filed on: 7th, February 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, January 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 6th, January 2020
|
accounts |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, December 2019
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, December 2019
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, November 2019
|
resolution |
Free Download
(2 pages)
|
CH01 |
On 2019/11/05 director's details were changed
filed on: 13th, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/10/24
filed on: 24th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC03 |
Notification of a person with significant control 2019/08/12
filed on: 22nd, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/07/15
filed on: 6th, August 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/07/15.
filed on: 22nd, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/28
filed on: 13th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 31st, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/28
filed on: 13th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 30th, October 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/02/28
filed on: 2nd, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 2016/03/02 director's details were changed
filed on: 2nd, March 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, March 2016
|
incorporation |
Free Download
(27 pages)
|