AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 22, 2023
filed on: 10th, August 2023
|
confirmation statement |
Free Download
(10 pages)
|
SH01 |
Capital declared on June 22, 2023: 1435251.00 GBP
filed on: 31st, July 2023
|
capital |
Free Download
(4 pages)
|
CH01 |
On December 7, 2022 director's details were changed
filed on: 31st, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 22, 2022
filed on: 27th, July 2022
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 25th, July 2022
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 23, 2022: 1227001.00 GBP
filed on: 25th, July 2022
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 18th, August 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates June 22, 2021
filed on: 21st, July 2021
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
Capital declared on June 22, 2021: 1173001.00 GBP
filed on: 20th, July 2021
|
capital |
Free Download
(4 pages)
|
AD01 |
New registered office address Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS. Change occurred on December 8, 2020. Company's previous address: 59 Berwick Street London W1F 8SR.
filed on: 8th, December 2020
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 20th, November 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates June 22, 2020
filed on: 17th, August 2020
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
Capital declared on June 22, 2020: 1109501.00 GBP
filed on: 15th, August 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 14th, August 2019
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 59 Berwick Street London W1F 8SR. Change occurred on August 2, 2019. Company's previous address: 20 Orange Street London WC2H 7EF.
filed on: 2nd, August 2019
|
address |
Free Download
(2 pages)
|
SH01 |
Capital declared on June 22, 2019: 992001.00 GBP
filed on: 19th, July 2019
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates June 22, 2019
filed on: 16th, July 2019
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, March 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on May 31, 2018: 917001.00 GBP
filed on: 11th, July 2018
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 22, 2018
filed on: 9th, July 2018
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 21st, March 2018
|
accounts |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control September 20, 2017
filed on: 20th, September 2017
|
persons with significant control |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 22, 2017
filed on: 7th, July 2017
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Capital declared on May 31, 2017: 155001.00 GBP
filed on: 7th, July 2017
|
capital |
Free Download
(4 pages)
|
AD01 |
New registered office address 20 Orange Street London WC2H 7EF. Change occurred on April 20, 2017. Company's previous address: 55 New Oxford Street London WC1A 1BS.
filed on: 20th, April 2017
|
address |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to November 30, 2017
filed on: 12th, July 2016
|
accounts |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, July 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, July 2016
|
resolution |
Free Download
(39 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2016
|
incorporation |
Free Download
|
SH01 |
Capital declared on June 23, 2016: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|