SH01 |
Statement of Capital on 2023-12-06: 170.58 GBP
filed on: 4th, January 2024
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2023-11-07 director's details were changed
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 1st, November 2023
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, November 2023
|
capital |
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 31st, October 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-10-17: 170.84 GBP
filed on: 24th, October 2023
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-10-17: 170.25 GBP
filed on: 24th, October 2023
|
capital |
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-07-13: 170.55 GBP
filed on: 15th, August 2023
|
capital |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2023-03-31
filed on: 4th, August 2023
|
accounts |
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, August 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution, Resolution of varying share rights or name
filed on: 3rd, August 2023
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 132586230001, created on 2023-07-31
filed on: 2nd, August 2023
|
mortgage |
Free Download
(49 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, August 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-07-13: 171.07 GBP
filed on: 31st, July 2023
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, May 2023
|
capital |
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, May 2023
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-04-27: 170.83 GBP
filed on: 24th, May 2023
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of varying share rights or name
filed on: 22nd, May 2023
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of varying share rights or name
filed on: 22nd, May 2023
|
resolution |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2023-04-27: 170.83 GBP
filed on: 19th, May 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-04-27
filed on: 27th, April 2023
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04
filed on: 4th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 13th, December 2022
|
accounts |
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2022-10-26
filed on: 26th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022-10-26 director's details were changed
filed on: 26th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-10-26 director's details were changed
filed on: 26th, October 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH United Kingdom to 64 New Cavendish Street London W1G 8TB on 2022-10-26
filed on: 26th, October 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-09-30
filed on: 4th, October 2022
|
confirmation statement |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 5th, September 2022
|
resolution |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-08-26: 170.93 GBP
filed on: 2nd, September 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, September 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-07-31: 171.45 GBP
filed on: 8th, August 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 23rd, June 2022
|
resolution |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 21st, June 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-06-15: 120.00 GBP
filed on: 21st, June 2022
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2022
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-05-06
filed on: 16th, May 2022
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2022-03-15: 120.00 GBP
filed on: 29th, March 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-03-15: 117.50 GBP
filed on: 29th, March 2022
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-03-15
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, March 2022
|
resolution |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-03-15
filed on: 18th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, March 2022
|
incorporation |
Free Download
(44 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, July 2021
|
incorporation |
Free Download
(33 pages)
|
SH02 |
Sub-division of shares on 2021-05-28
filed on: 21st, June 2021
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, June 2021
|
resolution |
Free Download
|
AP01 |
New director was appointed on 2021-06-02
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-05-28
filed on: 10th, June 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-05-28
filed on: 10th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-05-06
filed on: 6th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021-03-16
filed on: 17th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-16
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-03-16
filed on: 16th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-03-16: 100.00 GBP
filed on: 16th, March 2021
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, March 2021
|
incorporation |
Free Download
(10 pages)
|