AA |
Full accounts data made up to Saturday 30th September 2023
filed on: 2nd, February 2024
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Friday 30th September 2022
filed on: 28th, June 2023
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Monday 27th March 2023
filed on: 27th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 30th September 2021
filed on: 14th, February 2023
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Monday 28th March 2022
filed on: 28th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP04 |
On Monday 21st March 2022 - new secretary appointed
filed on: 21st, March 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP on Tuesday 30th November 2021
filed on: 30th, November 2021
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 30th November 2021
filed on: 30th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thursday 30th September 2021
filed on: 30th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP England to 5th Floor One New Change London EC4M 9AF on Thursday 30th September 2021
filed on: 30th, September 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP on Wednesday 22nd September 2021
filed on: 22nd, September 2021
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 21st September 2021
filed on: 22nd, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 21st September 2021
filed on: 22nd, September 2021
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, June 2021
|
incorporation |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, June 2021
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 119082050001, created on Wednesday 19th May 2021
filed on: 25th, May 2021
|
mortgage |
Free Download
(147 pages)
|
MR01 |
Registration of charge 119082050002, created on Wednesday 19th May 2021
filed on: 25th, May 2021
|
mortgage |
Free Download
(27 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 18th May 2021
filed on: 24th, May 2021
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 5th Floor One New Change London EC4M 9AF on Monday 24th May 2021
filed on: 24th, May 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 18th May 2021
filed on: 24th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 18th May 2021
filed on: 24th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 18th May 2021
filed on: 24th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th May 2021.
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th May 2021.
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th May 2021.
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
AP04 |
On Tuesday 18th May 2021 - new secretary appointed
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 18th May 2021
filed on: 24th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 17th, May 2021
|
accounts |
Free Download
(58 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th March 2021
filed on: 30th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
SH19 |
330496753.38 GBP is the capital in company's statement on Tuesday 5th January 2021
filed on: 5th, January 2021
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 18/12/20
filed on: 5th, January 2021
|
insolvency |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st December 2020.
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, January 2021
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 5th, January 2021
|
capital |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
SH01 |
350496753.38 GBP is the capital in company's statement on Friday 18th December 2020
filed on: 18th, December 2020
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 169 Union Street London SE1 0LL England to First Floor 1 Finsbury Avenue London EC2M 2PF on Friday 9th October 2020
filed on: 9th, October 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 9th October 2020 director's details were changed
filed on: 9th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 3rd, July 2020
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th March 2020
filed on: 1st, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 9th January 2020
filed on: 9th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th January 2020.
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2020 to Monday 30th September 2019
filed on: 5th, December 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
330496753.38 GBP is the capital in company's statement on Friday 31st May 2019
filed on: 4th, June 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
253.38 GBP is the capital in company's statement on Friday 31st May 2019
filed on: 31st, May 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, May 2019
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th May 2019.
filed on: 8th, May 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, March 2019
|
incorporation |
Free Download
(16 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Wednesday 27th March 2019
|
capital |
|