TM01 |
Director's appointment terminated on 1st July 2023
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2022
filed on: 27th, June 2023
|
accounts |
Free Download
(48 pages)
|
CH01 |
On 8th June 2023 director's details were changed
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th April 2023
filed on: 26th, April 2023
|
confirmation statement |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 10th April 2023
filed on: 24th, April 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th June 2022: 1128.85 GBP
filed on: 31st, October 2022
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2021
filed on: 20th, July 2022
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates 14th April 2022
filed on: 28th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th June 2021: 1095.20 GBP
filed on: 12th, November 2021
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates 14th April 2021
filed on: 29th, April 2021
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 7th April 2020: 1022.21 GBP
filed on: 10th, February 2021
|
capital |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 7th April 2020
filed on: 10th, February 2021
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st August 2020: 1030.46 GBP
filed on: 10th, February 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th August 2020: 1037.47 GBP
filed on: 10th, February 2021
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(40 pages)
|
TM01 |
Director's appointment terminated on 15th April 2019
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, July 2020
|
incorporation |
Free Download
(76 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, July 2020
|
resolution |
Free Download
(3 pages)
|
CH01 |
On 4th June 2020 director's details were changed
filed on: 4th, June 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th June 2020
filed on: 4th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th April 2020
filed on: 28th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 3rd Floor Bevis Marks London EC3A 7BA England on 27th February 2020 to C/O Gravitas Recruitment Limited 3rd Floor 6 Bevis Marks London EC3A 7BA
filed on: 27th, February 2020
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th April 2020 to 30th November 2019
filed on: 28th, November 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor 6 Bevis Marks London EC3 7BA United Kingdom on 21st November 2019 to 3rd Floor Bevis Marks London EC3A 7BA
filed on: 21st, November 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Alcuin Capital Partners Llp 35 New Bridge Street London EC4V 6BW United Kingdom on 21st November 2019 to 3rd Floor 6 Bevis Marks London EC3 7BA
filed on: 21st, November 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, November 2019
|
resolution |
Free Download
(80 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 10th, November 2019
|
resolution |
Free Download
(79 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2019
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 8th October 2019
filed on: 8th, November 2019
|
capital |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 8th October 2019
filed on: 7th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 8th October 2019
filed on: 7th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th October 2019: 800.00 GBP
filed on: 7th, November 2019
|
capital |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 8th October 2019
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th October 2019
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th October 2019
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th October 2019
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th August 2019
filed on: 8th, August 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th August 2019
filed on: 8th, August 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AP01 |
New director was appointed on 7th August 2019
filed on: 8th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2019
filed on: 8th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th August 2019
filed on: 8th, August 2019
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, April 2019
|
incorporation |
Free Download
(38 pages)
|