SH01 |
577155.84 GBP is the capital in company's statement on Wednesday 31st January 2024
filed on: 1st, February 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
577155.84 GBP is the capital in company's statement on Wednesday 31st January 2024
filed on: 31st, January 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
577001.36 GBP is the capital in company's statement on Thursday 11th January 2024
filed on: 11th, January 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
536963.47 GBP is the capital in company's statement on Wednesday 20th December 2023
filed on: 20th, December 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th November 2023.
filed on: 30th, November 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 4th, August 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
535325.17 GBP is the capital in company's statement on Monday 24th July 2023
filed on: 3rd, August 2023
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, June 2023
|
accounts |
Free Download
(109 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th February 2023
filed on: 6th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 9th February 2023
filed on: 17th, February 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 2nd February 2023
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st February 2023
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
AP04 |
On Thursday 2nd February 2023 - new secretary appointed
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9th Floor, 16th Great Queen Street London WC2B 5DG England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on Thursday 2nd February 2023
filed on: 2nd, February 2023
|
address |
Free Download
(1 page)
|
SH01 |
368361.69 GBP is the capital in company's statement on Thursday 11th March 2021
filed on: 26th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
381761.29 GBP is the capital in company's statement on Friday 12th March 2021
filed on: 26th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
329682.34 GBP is the capital in company's statement on Wednesday 13th January 2021
filed on: 26th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
324217.45 GBP is the capital in company's statement on Friday 12th March 2021
filed on: 26th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
309041.00 GBP is the capital in company's statement on Thursday 7th January 2021
filed on: 26th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
364863.87 GBP is the capital in company's statement on Friday 12th March 2021
filed on: 26th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
381782.34 GBP is the capital in company's statement on Tuesday 20th July 2021
filed on: 26th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
467032.34 GBP is the capital in company's statement on Monday 27th September 2021
filed on: 26th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
468082.34 GBP is the capital in company's statement on Friday 12th November 2021
filed on: 26th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
359969.96 GBP is the capital in company's statement on Tuesday 23rd February 2021
filed on: 26th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
359122.34 GBP is the capital in company's statement on Friday 12th March 2021
filed on: 26th, July 2022
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(88 pages)
|
AP01 |
New director appointment on Wednesday 23rd February 2022.
filed on: 25th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 8th November 2021
filed on: 19th, November 2021
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, September 2021
|
incorporation |
Free Download
(49 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, September 2021
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th July 2021
filed on: 23rd, September 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 29th July 2021 director's details were changed
filed on: 18th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 29th July 2021
filed on: 18th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 29th July 2021
filed on: 18th, August 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX England to 9th Floor, 16th Great Queen Street London WC2B 5DG on Wednesday 18th August 2021
filed on: 18th, August 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th July 2021.
filed on: 17th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th July 2021.
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 29th July 2021
filed on: 16th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th July 2021.
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thursday 29th July 2021 - new secretary appointed
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th July 2021.
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 19th, May 2021
|
accounts |
Free Download
(61 pages)
|
SH19 |
293750.00 GBP is the capital in company's statement on Monday 23rd November 2020
filed on: 23rd, November 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2020.
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th June 2020
filed on: 21st, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 5th, June 2020
|
accounts |
Free Download
(52 pages)
|
AP01 |
New director appointment on Tuesday 5th May 2020.
filed on: 18th, May 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 30th March 2020
filed on: 30th, March 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 30th March 2020 - new secretary appointed
filed on: 30th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 27th January 2020
filed on: 29th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st January 2020
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, December 2019
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 17th July 2019.
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 6th, June 2019
|
accounts |
Free Download
(52 pages)
|
TM01 |
Director appointment termination date: Thursday 16th May 2019
filed on: 17th, May 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Room 4, 1st Floor 50 Jermyn Street London United Kingdom to Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX on Monday 15th April 2019
filed on: 15th, April 2019
|
address |
Free Download
(1 page)
|
SH01 |
293750.00 GBP is the capital in company's statement on Friday 3rd August 2018
filed on: 20th, August 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, June 2018
|
resolution |
Free Download
(3 pages)
|
SH01 |
137500.00 GBP is the capital in company's statement on Friday 15th June 2018
filed on: 25th, June 2018
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, June 2018
|
incorporation |
Free Download
(45 pages)
|
TM01 |
Director appointment termination date: Thursday 17th May 2018
filed on: 17th, May 2018
|
officers |
Free Download
(1 page)
|
SH01 |
132000.00 GBP is the capital in company's statement on Friday 2nd February 2018
filed on: 26th, February 2018
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 2nd February 2018.
filed on: 22nd, February 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 2nd February 2018.
filed on: 21st, February 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 2nd February 2018.
filed on: 21st, February 2018
|
officers |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wednesday 20th December 2017
filed on: 17th, January 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Tuesday 2nd January 2018
filed on: 10th, January 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
90000.00 GBP is the capital in company's statement on Wednesday 20th December 2017
filed on: 5th, January 2018
|
capital |
Free Download
(4 pages)
|
AP03 |
On Wednesday 20th December 2017 - new secretary appointed
filed on: 29th, December 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 20th December 2017.
filed on: 28th, December 2017
|
officers |
Free Download
(3 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 21st, December 2017
|
incorporation |
Free Download
(46 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 21st December 2017
filed on: 21st, December 2017
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 21st, December 2017
|
resolution |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 21st, December 2017
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2017
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 5th December 2017
|
capital |
|