| SH01 |
424213446.00 GBP is the capital in company's statement on 2023/12/14
filed on: 19th, December 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 3rd, August 2023
|
accounts |
Free Download
(60 pages)
|
| AD01 |
Address change date: 2023/05/16. New Address: 70 Broadwick Street Soho London W1F 9QZ. Previous address: 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England
filed on: 16th, May 2023
|
address |
Free Download
(1 page)
|
| CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 26th, April 2023
|
change of name |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 26th, April 2023
|
resolution |
Free Download
(1 page)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 26th, April 2023
|
incorporation |
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with no updates 2023/02/17
filed on: 27th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 6th, July 2022
|
accounts |
Free Download
(57 pages)
|
| CH04 |
Secretary's details were changed on 2021/06/28
filed on: 25th, February 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2022/02/17
filed on: 17th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2021/12/06.
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/12/06 - the day director's appointment was terminated
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 6th, October 2021
|
accounts |
Free Download
(57 pages)
|
| AD01 |
Address change date: 2021/06/28. New Address: 4th Floor, 52-54 Gracechurch Street London EC3V 0EH. Previous address: 1 Poultry London EC2R 8EJ England
filed on: 28th, June 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2021/02/17
filed on: 15th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 8th, March 2021
|
resolution |
Free Download
(1 page)
|
| SH01 |
414213446.00 GBP is the capital in company's statement on 2021/02/19
filed on: 4th, March 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 6th, October 2020
|
accounts |
Free Download
(46 pages)
|
| CH01 |
On 2020/07/27 director's details were changed
filed on: 28th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/06/17 - the day director's appointment was terminated
filed on: 8th, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/07/08.
filed on: 8th, July 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2020/02/17
filed on: 25th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
| SH01 |
394213446.00 GBP is the capital in company's statement on 2019/12/19
filed on: 19th, December 2019
|
capital |
Free Download
(3 pages)
|
| SH01 |
357213446.00 GBP is the capital in company's statement on 2019/07/08
filed on: 10th, July 2019
|
capital |
Free Download
(3 pages)
|
| AD01 |
Address change date: 2019/07/03. New Address: 1 Poultry London EC2R 8EJ. Previous address: 11 Charles Ii Street London SW1Y 4QU United Kingdom
filed on: 3rd, July 2019
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/06/28.
filed on: 3rd, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/06/28.
filed on: 3rd, July 2019
|
officers |
Free Download
(2 pages)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 1st, July 2019
|
incorporation |
Free Download
(60 pages)
|
| CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 1st, July 2019
|
change of name |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 1st, July 2019
|
resolution |
Free Download
(2 pages)
|
| SH01 |
50000.00 GBP is the capital in company's statement on 2019/06/12
filed on: 27th, June 2019
|
capital |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/02/28.
filed on: 18th, February 2019
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, February 2019
|
incorporation |
Free Download
(37 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/02/18
|
capital |
|