AA |
Full accounts for the period ending 2022/12/31
filed on: 28th, July 2023
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/16
filed on: 20th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 9th, September 2022
|
accounts |
Free Download
(31 pages)
|
CH01 |
On 2022/03/02 director's details were changed
filed on: 2nd, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/28
filed on: 1st, August 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022/03/02 director's details were changed
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/03/02 director's details were changed
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/03/02 director's details were changed
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019/04/17
filed on: 3rd, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
21562283.00 GBP is the capital in company's statement on 2022/03/29
filed on: 29th, April 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/04/16
filed on: 29th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2022/03/02
filed on: 4th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom on 2022/03/02 to 10 Cork Street London W1S 3LW
filed on: 2nd, March 2022
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/02/04
filed on: 4th, February 2022
|
officers |
Free Download
(1 page)
|
AP04 |
On 2022/02/04, company appointed a new person to the position of a secretary
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
21018362.00 GBP is the capital in company's statement on 2021/11/22
filed on: 24th, November 2021
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 23rd, July 2021
|
accounts |
Free Download
(31 pages)
|
SH01 |
18312829.00 GBP is the capital in company's statement on 2021/04/28
filed on: 5th, May 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/04/16
filed on: 26th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
15734567.00 GBP is the capital in company's statement on 2020/12/16
filed on: 18th, December 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/09/21.
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/21
filed on: 21st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/07/31
filed on: 4th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 25th, August 2020
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 2020/07/01 director's details were changed
filed on: 16th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/07/01 director's details were changed
filed on: 16th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/07/01 director's details were changed
filed on: 16th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/07/01 director's details were changed
filed on: 16th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/07/01 director's details were changed
filed on: 16th, July 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2020/07/01 secretary's details were changed
filed on: 15th, July 2020
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2020/07/01
filed on: 3rd, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 2020/07/02 to Level 7 One Bartholomew Close Barts Square London EC1A 7BL
filed on: 2nd, July 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/04/16
filed on: 29th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, April 2020
|
resolution |
Free Download
(2 pages)
|
CH01 |
On 2020/03/16 director's details were changed
filed on: 17th, April 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
14255100.00 GBP is the capital in company's statement on 2020/03/31
filed on: 31st, March 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/03/16.
filed on: 25th, March 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019/06/24
filed on: 22nd, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019/10/31 director's details were changed
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2019
|
resolution |
Free Download
(33 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/04/30.
filed on: 21st, November 2019
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 119518870001, created on 2019/11/06
filed on: 11th, November 2019
|
mortgage |
Free Download
(52 pages)
|
SH01 |
14005100.00 GBP is the capital in company's statement on 2019/09/19
filed on: 1st, October 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/08/13.
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/06/24
filed on: 24th, June 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, May 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/05/07
filed on: 7th, May 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 17th, April 2019
|
incorporation |
Free Download
(40 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/04/17
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|