TM01 |
Director's appointment terminated on Sun, 13th Aug 2023
filed on: 22nd, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 13th, June 2023
|
accounts |
Free Download
(86 pages)
|
CS01 |
Confirmation statement with updates Sun, 28th May 2023
filed on: 8th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Wed, 3rd May 2023 new director was appointed.
filed on: 4th, May 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 8th Dec 2022: 14092466.91 GBP
filed on: 19th, December 2022
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 6th Oct 2022
filed on: 6th, October 2022
|
persons with significant control |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 28th, July 2022
|
accounts |
Free Download
(104 pages)
|
CS01 |
Confirmation statement with no updates Sat, 28th May 2022
filed on: 8th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On Tue, 21st Dec 2021 secretary's details were changed
filed on: 21st, December 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 21st Dec 2021 director's details were changed
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Nov 2021 new director was appointed.
filed on: 9th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 1st, July 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 28th May 2021
filed on: 10th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(62 pages)
|
AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 6th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Sep 2020
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 28th May 2020
filed on: 5th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 2nd, June 2020
|
accounts |
Free Download
(55 pages)
|
AD01 |
Change of registered address from 2 Coldbath Square London EC1R 5HL England on Mon, 24th Feb 2020 to Level 5, 10 Dominion Street London EC2M 2EF
filed on: 24th, February 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 13th Jan 2020
filed on: 31st, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 8th, August 2019
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates Tue, 28th May 2019
filed on: 6th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Tue, 26th Jun 2018
filed on: 6th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th May 2019
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 14th May 2019: 11149094.66 GBP
filed on: 14th, May 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
On Wed, 1st May 2019 new director was appointed.
filed on: 2nd, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 23rd Apr 2019
filed on: 26th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Dec 2018
filed on: 8th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, December 2018
|
resolution |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 31/12/18
filed on: 31st, December 2018
|
insolvency |
Free Download
(8 pages)
|
SH19 |
Capital declared on Mon, 31st Dec 2018: 11149089.65 GBP
filed on: 31st, December 2018
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 31st, December 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 19th Dec 2018
filed on: 19th, December 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA01 |
Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018
filed on: 6th, December 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 26th Nov 2018
filed on: 27th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 13th Nov 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, November 2018
|
resolution |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Oct 2018
filed on: 9th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 26th Sep 2018 new director was appointed.
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Aug 2018 new director was appointed.
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Aug 2018 new director was appointed.
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Park Row Leeds LS1 5AB United Kingdom on Tue, 23rd Oct 2018 to 2 Coldbath Square London EC1R 5HL
filed on: 23rd, October 2018
|
address |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tue, 26th Jun 2018
filed on: 2nd, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 24th Sep 2018
filed on: 24th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Jul 2018 new director was appointed.
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Jul 2018 new director was appointed.
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On Wed, 25th Jul 2018, company appointed a new person to the position of a secretary
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 26th Jun 2018: 9492520.81 GBP
filed on: 19th, July 2018
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tue, 26th Jun 2018
filed on: 19th, July 2018
|
capital |
Free Download
(4 pages)
|
AP01 |
On Tue, 26th Jun 2018 new director was appointed.
filed on: 16th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Jun 2018 new director was appointed.
filed on: 16th, July 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, July 2018
|
resolution |
Free Download
(44 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th May 2018
filed on: 12th, June 2018
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2018
|
incorporation |
Free Download
(26 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Capital declared on Tue, 29th May 2018: 5.00 GBP
|
capital |
|