SH01 |
47.31 GBP is the capital in company's statement on 2024/01/30
filed on: 22nd, February 2024
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, January 2024
|
accounts |
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, January 2024
|
incorporation |
Free Download
(49 pages)
|
SH01 |
43.56 GBP is the capital in company's statement on 2023/11/06
filed on: 5th, December 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/03/28.
filed on: 1st, November 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/06.
filed on: 1st, November 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/22
filed on: 17th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, October 2023
|
resolution |
Free Download
(54 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, October 2023
|
incorporation |
Free Download
(52 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 31st, January 2023
|
accounts |
Free Download
(9 pages)
|
SH01 |
32.07 GBP is the capital in company's statement on 2022/03/28
filed on: 5th, October 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/09/22
filed on: 5th, October 2022
|
confirmation statement |
Free Download
(6 pages)
|
AP02 |
New person appointed on 2022/03/28 to the position of a member
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
AP02 |
New person appointed on 2022/03/28 to the position of a member
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
16.96 GBP is the capital in company's statement on 2021/11/11
filed on: 11th, November 2021
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, November 2021
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, November 2021
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/09/22
filed on: 24th, September 2021
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 15th, September 2021
|
accounts |
Free Download
(9 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/06/16
filed on: 7th, July 2021
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
16.55 GBP is the capital in company's statement on 2021/02/19
filed on: 5th, March 2021
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020/12/24
filed on: 22nd, February 2021
|
capital |
Free Download
(6 pages)
|
SH01 |
16.09 GBP is the capital in company's statement on 2021/02/11
filed on: 15th, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
15.96 GBP is the capital in company's statement on 2020/12/24
filed on: 12th, February 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Thornton House Thorton Road Wimbledon London SW19 4NG England on 2021/01/17 to Thornton House 39 Thornton Road London SW19 4NQ
filed on: 17th, January 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 25 Luke Street London EC2A 4AR United Kingdom on 2020/12/23 to Thornton House Thorton Road Wimbledon London SW19 4NG
filed on: 23rd, December 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/09/22
filed on: 2nd, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 10th, August 2020
|
accounts |
Free Download
(10 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 28th, July 2020
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from 52 Princes Gate Exhibition Road London SW7 2PG England on 2020/06/15 to 25 Luke Street London EC2A 4AR
filed on: 15th, June 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, April 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, March 2020
|
resolution |
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 17th, January 2020
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2019/11/08
filed on: 19th, November 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/09/22
filed on: 28th, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, August 2019
|
resolution |
Free Download
(49 pages)
|
SH01 |
13.69 GBP is the capital in company's statement on 2019/04/04
filed on: 26th, April 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, April 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
9.43 GBP is the capital in company's statement on 2019/04/03
filed on: 18th, April 2019
|
capital |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 12th, October 2018
|
accounts |
Free Download
(8 pages)
|
PSC02 |
Notification of a person with significant control 2017/07/28
filed on: 5th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/22
filed on: 5th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2017/07/28
filed on: 3rd, October 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/07/28
filed on: 3rd, October 2018
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/01.
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, October 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, October 2017
|
resolution |
Free Download
(5 pages)
|
SH01 |
9.39 GBP is the capital in company's statement on 2017/09/19
filed on: 22nd, September 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/09/22
filed on: 22nd, September 2017
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
8.80 GBP is the capital in company's statement on 2017/07/28
filed on: 22nd, August 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2017
|
resolution |
Free Download
(46 pages)
|
AP01 |
New director appointment on 2017/07/28.
filed on: 18th, August 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/05/10
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2017
|
incorporation |
Free Download
(14 pages)
|
SH01 |
5.30 GBP is the capital in company's statement on 2017/04/13
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|