| RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, March 2024
|
resolution |
Free Download
(1 page)
|
| SH19 |
Capital declared on Mon, 25th Mar 2024: 2.00 GBP
filed on: 25th, March 2024
|
capital |
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 25th, March 2024
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 22/03/24
filed on: 25th, March 2024
|
insolvency |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 22nd Mar 2024: 2.00 GBP
filed on: 25th, March 2024
|
capital |
Free Download
(3 pages)
|
| TM01 |
Wed, 20th Mar 2024 - the day director's appointment was terminated
filed on: 21st, March 2024
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2024
filed on: 11th, January 2024
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, December 2023
|
accounts |
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 12th Nov 2023
filed on: 27th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Tue, 7th Nov 2023 new director was appointed.
filed on: 8th, November 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 8th Nov 2023. New Address: 12 Gough Square London EC4A 3DW. Previous address: The Shard London Bridge Street London SE1 9SG United Kingdom
filed on: 8th, November 2023
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 7th Nov 2023 new director was appointed.
filed on: 8th, November 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 7th Nov 2023 new director was appointed.
filed on: 8th, November 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 7th Nov 2023 new director was appointed.
filed on: 8th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 7th Nov 2023 - the day director's appointment was terminated
filed on: 8th, November 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 7th Nov 2023 - the day director's appointment was terminated
filed on: 8th, November 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 7th Nov 2023 - the day director's appointment was terminated
filed on: 8th, November 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 12th Nov 2022
filed on: 25th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Thu, 20th Oct 2022 new director was appointed.
filed on: 21st, October 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 25th Jan 2022 director's details were changed
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 20th, May 2022
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Tue, 25th Jan 2022 - the day director's appointment was terminated
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 1st Feb 2022 - the day director's appointment was terminated
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 25th Jan 2022 new director was appointed.
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 25th Jan 2022 new director was appointed.
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control Mon, 17th Jan 2022
filed on: 17th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 14th Jan 2022. New Address: The Shard London Bridge Street London SE1 9SG. Previous address: 843 Finchley Road London NW11 8NA England
filed on: 14th, January 2022
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 14th Jan 2022. New Address: The Shard London Bridge Street London SE1 9SG. Previous address: The Shard London Bridge Street London SE1 9SG United Kingdom
filed on: 14th, January 2022
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 12th Nov 2021
filed on: 24th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control Tue, 7th Jan 2020
filed on: 12th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 17th, September 2021
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Tue, 10th Aug 2021 new director was appointed.
filed on: 12th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 10th Aug 2021 - the day director's appointment was terminated
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Thu, 12th Nov 2020
filed on: 2nd, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AD01 |
Address change date: Tue, 7th Jan 2020. New Address: 843 Finchley Road London NW11 8NA. Previous address: 1st Floor, Brettenham House 2- 19 Lancaster Place London WC2E 7EN United Kingdom
filed on: 7th, January 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Tue, 17th Dec 2019 - the day director's appointment was terminated
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 17th Dec 2019 - the day director's appointment was terminated
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Dec 2019 new director was appointed.
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 17th Dec 2019 new director was appointed.
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 14th, November 2019
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, November 2019
|
incorporation |
Free Download
(45 pages)
|