CS01 |
Confirmation statement with updates Saturday 16th September 2023
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Wednesday 27th September 2023
filed on: 27th, September 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 25th September 2023
filed on: 27th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 25th September 2023 director's details were changed
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 25th September 2023
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 25th September 2023
filed on: 27th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 25th September 2023 director's details were changed
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 21st September 2023
filed on: 21st, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 21st September 2023 director's details were changed
filed on: 21st, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 21st September 2023 director's details were changed
filed on: 21st, September 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on Thursday 21st September 2023
filed on: 21st, September 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 21st September 2023
filed on: 21st, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 21st September 2023
filed on: 21st, September 2023
|
officers |
Free Download
(1 page)
|
AP04 |
On Tuesday 11th July 2023 - new secretary appointed
filed on: 1st, August 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 11th July 2023
filed on: 1st, August 2023
|
officers |
Free Download
(1 page)
|
SH01 |
534.32 GBP is the capital in company's statement on Monday 24th April 2023
filed on: 13th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
536.03 GBP is the capital in company's statement on Thursday 4th May 2023
filed on: 13th, June 2023
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 136279210001, created on Tuesday 16th May 2023
filed on: 30th, May 2023
|
mortgage |
Free Download
(49 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, May 2023
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, May 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
530.92 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 10th, May 2023
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st March 2023
filed on: 1st, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 1st, March 2023
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 1st March 2023
filed on: 1st, March 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 1st, March 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Wednesday 1st March 2023
filed on: 1st, March 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 1st March 2023
filed on: 1st, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
527.52 GBP is the capital in company's statement on Tuesday 31st January 2023
filed on: 23rd, February 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
510.50 GBP is the capital in company's statement on Saturday 31st December 2022
filed on: 23rd, February 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 26th, January 2023
|
accounts |
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Saturday 18th September 2021
filed on: 12th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 18th September 2021
filed on: 12th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 16th September 2022
filed on: 29th, September 2022
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, September 2022
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, September 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, September 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, September 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, September 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, September 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, September 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, September 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, September 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
250.00 GBP is the capital in company's statement on Saturday 18th September 2021
filed on: 5th, September 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
408.50 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 5th, September 2022
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, September 2022
|
incorporation |
Free Download
(11 pages)
|
SH01 |
368.50 GBP is the capital in company's statement on Tuesday 1st February 2022
filed on: 5th, September 2022
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
353.50 GBP is the capital in company's statement on Monday 31st January 2022
filed on: 5th, September 2022
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Saturday 18th September 2021
filed on: 5th, September 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
444.00 GBP is the capital in company's statement on Tuesday 31st May 2022
filed on: 5th, September 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Sunday 31st July 2022
filed on: 5th, September 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
391.00 GBP is the capital in company's statement on Monday 28th February 2022
filed on: 5th, September 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
425.50 GBP is the capital in company's statement on Saturday 30th April 2022
filed on: 5th, September 2022
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, May 2022
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, May 2022
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, September 2021
|
incorporation |
Free Download
(30 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 17th September 2021
|
capital |
|