SH01 |
Capital declared on November 28, 2024: 52277052.00 GBP
filed on: 18th, December 2024
|
capital |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on November 18, 2024
filed on: 6th, December 2024
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on October 30, 2024: 44746258.00 GBP
filed on: 27th, November 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 27, 2024: 39796258.00 GBP
filed on: 15th, October 2024
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2023
filed on: 12th, September 2024
|
accounts |
Free Download
(45 pages)
|
SH01 |
Capital declared on June 27, 2024: 38607184.00 GBP
filed on: 26th, July 2024
|
capital |
Free Download
(3 pages)
|
CH01 |
On January 26, 2024 director's details were changed
filed on: 25th, June 2024
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on May 24, 2024: 33971784.00 GBP
filed on: 14th, June 2024
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 24, 2024
filed on: 10th, June 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On May 24, 2024 new director was appointed.
filed on: 10th, June 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 24, 2024 new director was appointed.
filed on: 10th, June 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 24, 2024
filed on: 7th, June 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 21, 2024
filed on: 5th, June 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 21, 2024
filed on: 5th, June 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On May 21, 2024 new director was appointed.
filed on: 5th, June 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 21, 2024 new director was appointed.
filed on: 5th, June 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 21, 2024
filed on: 5th, June 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On May 21, 2024 new director was appointed.
filed on: 5th, June 2024
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 26, 2024: 29714784.00 GBP
filed on: 22nd, May 2024
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 2, 2024
filed on: 15th, May 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On May 2, 2024 new director was appointed.
filed on: 15th, May 2024
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 27, 2024: 23944184.00 GBP
filed on: 10th, April 2024
|
capital |
Free Download
(3 pages)
|
CH01 |
On January 23, 2024 director's details were changed
filed on: 26th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 23, 2024 director's details were changed
filed on: 26th, January 2024
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 30, 2023: 20825684.00 GBP
filed on: 18th, December 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
On November 28, 2023 new director was appointed.
filed on: 7th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 28, 2023
filed on: 6th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On November 28, 2023 new director was appointed.
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 28, 2023
filed on: 6th, December 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on October 30, 2023: 17268516.00 GBP
filed on: 6th, November 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 30, 2023: 15763476.00 GBP
filed on: 18th, September 2023
|
capital |
Free Download
(3 pages)
|
CH01 |
On September 11, 2023 director's details were changed
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 11, 2023 director's details were changed
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on March 20, 2023
filed on: 29th, August 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on July 28, 2023: 13968430.00 GBP
filed on: 25th, August 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 6th, July 2023
|
accounts |
Free Download
(41 pages)
|
SH01 |
Capital declared on May 26, 2023: 12033804.00 GBP
filed on: 22nd, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 28, 2023: 10781710.00 GBP
filed on: 22nd, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 28, 2023: 9379944.00 GBP
filed on: 27th, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 30, 2022: 8277866.00 GBP
filed on: 25th, January 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 31, 2022: 6045612.00 GBP
filed on: 29th, November 2022
|
capital |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on September 1, 2022
filed on: 31st, October 2022
|
officers |
Free Download
(1 page)
|
AP04 |
On September 1, 2022 - new secretary appointed
filed on: 31st, October 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 24 Old Queen Street, London, SW1H 9HP, United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on September 30, 2022
filed on: 30th, September 2022
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on August 30, 2022: 5665654.00 GBP
filed on: 15th, September 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 20, 2022: 4455368.00 GBP
filed on: 18th, August 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 24, 2022
filed on: 19th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On June 24, 2022 new director was appointed.
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 24, 2022
filed on: 19th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On June 24, 2022 new director was appointed.
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 15th, July 2022
|
accounts |
Free Download
(28 pages)
|
AP01 |
On March 1, 2022 new director was appointed.
filed on: 22nd, March 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, March 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, March 2022
|
incorporation |
Free Download
(14 pages)
|
AP01 |
On March 1, 2022 new director was appointed.
filed on: 4th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 1, 2022 new director was appointed.
filed on: 4th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 1, 2022
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On January 1, 2022 director's details were changed
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 8, 2021 new director was appointed.
filed on: 10th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 8, 2021
filed on: 10th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 19th, July 2021
|
accounts |
Free Download
(27 pages)
|
SH01 |
Capital declared on March 8, 2021: 2.00 GBP
filed on: 29th, April 2021
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 16th, February 2021
|
accounts |
Free Download
(25 pages)
|
CH04 |
Secretary's name changed on November 20, 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on November 13, 2020
filed on: 13th, November 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(21 pages)
|
AP01 |
On November 1, 2017 new director was appointed.
filed on: 13th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 5, 2017
filed on: 6th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On June 20, 2017 new director was appointed.
filed on: 22nd, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 18, 2017
filed on: 24th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On February 1, 2017 new director was appointed.
filed on: 24th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 1, 2017 new director was appointed.
filed on: 24th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 1, 2017 new director was appointed.
filed on: 24th, March 2017
|
officers |
Free Download
(2 pages)
|
AP04 |
On January 1, 2017 - new secretary appointed
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 28th, October 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 28, 2016
filed on: 28th, October 2016
|
resolution |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 5th, September 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2016
|
incorporation |
Free Download
(23 pages)
|
SH01 |
Capital declared on September 5, 2016: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|