CS01 |
Confirmation statement with updates 2023-11-17
filed on: 13th, January 2024
|
confirmation statement |
Free Download
(55 pages)
|
SH01 |
Statement of Capital on 2023-03-23: 13873.94 GBP
filed on: 6th, December 2023
|
capital |
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2023-09-25: 13873.14 GBP
filed on: 9th, October 2023
|
capital |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 9th, October 2023
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-09-25
filed on: 4th, October 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-03-23: 13605.18 GBP
filed on: 22nd, May 2023
|
capital |
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 8th, February 2023
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-17
filed on: 17th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 - 3 Charter Square Sheffield S1 4HS at an unknown date
filed on: 17th, November 2022
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-11-21
filed on: 12th, April 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-11-21
filed on: 12th, April 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-11-04
filed on: 14th, January 2022
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2021-09-23: 12843.80 GBP
filed on: 23rd, November 2021
|
capital |
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 29th, September 2021
|
accounts |
Free Download
(42 pages)
|
MR01 |
Registration of charge 122999330002, created on 2021-07-01
filed on: 7th, July 2021
|
mortgage |
Free Download
(67 pages)
|
AD01 |
Registered office address changed from First Floor, 39 Tabernacle Street London EC2A 4AA United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2021-06-29
filed on: 29th, June 2021
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-03-05: 12752.79 GBP
filed on: 2nd, May 2021
|
capital |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, March 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, March 2021
|
incorporation |
Free Download
(77 pages)
|
CS01 |
Confirmation statement with updates 2020-11-04
filed on: 9th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-07-22: 12456.12 GBP
filed on: 22nd, July 2020
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2020-07-01
filed on: 10th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-16
filed on: 30th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-23
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-01-23: 12156.12 GBP
filed on: 18th, February 2020
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2020-01-23
filed on: 18th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-12
filed on: 14th, February 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-11-21: 11400.10 GBP
filed on: 23rd, January 2020
|
capital |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2019-11-21
filed on: 20th, December 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-11-05
filed on: 20th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-11-21
filed on: 20th, December 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-11-05
filed on: 20th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, December 2019
|
resolution |
Free Download
(66 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, December 2019
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019-11-21
filed on: 13th, December 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-11-21
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-21
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-21
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-21
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-21
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 122999330001, created on 2019-11-21
filed on: 25th, November 2019
|
mortgage |
Free Download
(65 pages)
|
AA01 |
Current accounting period extended from 2020-11-30 to 2021-03-31
filed on: 6th, November 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, November 2019
|
incorporation |
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2019-11-05: 2.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|