CS01 |
Confirmation statement with updates 2023-12-07
filed on: 2nd, January 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 14th, October 2023
|
accounts |
Free Download
(52 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, October 2023
|
capital |
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, October 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-09-22: 1250010.00 GBP
filed on: 6th, October 2023
|
capital |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, June 2023
|
incorporation |
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, June 2023
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 8th, June 2023
|
accounts |
Free Download
(55 pages)
|
AA01 |
Current accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 30th, December 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-12-07
filed on: 30th, December 2022
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2022-07-19: 1250010.01 GBP
filed on: 28th, October 2022
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 4th, January 2022
|
accounts |
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 2021-12-16: 1250010.00 GBP
filed on: 21st, December 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-07
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, September 2021
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 16th, September 2021
|
resolution |
Free Download
(3 pages)
|
CH01 |
On 2021-04-01 director's details were changed
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-04-01
filed on: 3rd, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-01-01
filed on: 26th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-01
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 13th, January 2021
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-07
filed on: 6th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-07
filed on: 11th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 14th, October 2019
|
accounts |
Free Download
(35 pages)
|
PSC04 |
Change to a person with significant control 2017-07-21
filed on: 22nd, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-12-07
filed on: 22nd, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 2nd, October 2018
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-07
filed on: 21st, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-02-29: 1250000.00 GBP
filed on: 21st, December 2017
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 14th, September 2017
|
accounts |
Free Download
(26 pages)
|
AD01 |
New registered office address 16 st. James's Street London SW1A 1ER. Change occurred on 2017-07-21. Company's previous address: 12 st. James's Place London SW1A 1NP United Kingdom.
filed on: 21st, July 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-07
filed on: 20th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2015
|
incorporation |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2015-12-08: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|