| TM02 |
Thu, 30th Nov 2023 - the day secretary's appointment was terminated
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 26th Oct 2023 - the day director's appointment was terminated
filed on: 15th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 26th Oct 2023 new director was appointed.
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
| CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 14th, September 2023
|
change of name |
Free Download
(1 page)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 14th, September 2023
|
incorporation |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 14th, September 2023
|
resolution |
Free Download
(1 page)
|
| TM02 |
Fri, 25th Aug 2023 - the day secretary's appointment was terminated
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 30th May 2023
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Mon, 24th Apr 2023 new director was appointed.
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sat, 30th Sep 2023
filed on: 19th, April 2023
|
accounts |
Free Download
(1 page)
|
| TM01 |
Thu, 6th Apr 2023 - the day director's appointment was terminated
filed on: 17th, April 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 6th Apr 2023 - the day director's appointment was terminated
filed on: 17th, April 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 6th Apr 2023 - the day director's appointment was terminated
filed on: 17th, April 2023
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 8th Mar 2023: 51029666.00 GBP
filed on: 24th, March 2023
|
capital |
Free Download
(3 pages)
|
| SH19 |
Capital declared on Tue, 8th Nov 2022: 509020.11 GBP
filed on: 8th, November 2022
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 24th, September 2022
|
resolution |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 3rd Apr 2022
filed on: 18th, August 2022
|
accounts |
Free Download
(182 pages)
|
| AD01 |
Address change date: Fri, 5th Aug 2022. New Address: 265 Tottenham Court Road 2nd Floor London W1T 7RQ. Previous address: 265 Tottenham Court Road 2nd Floor London W1T 7AQ England
filed on: 5th, August 2022
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Mon, 13th Jun 2022
filed on: 20th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 28th Feb 2022 new director was appointed.
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 19th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 3rd Nov 2021. New Address: 265 Tottenham Court Road 2nd Floor London W1T 7AQ. Previous address: Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD England
filed on: 3rd, November 2021
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 25th Aug 2021
filed on: 6th, October 2021
|
officers |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control Fri, 16th Jul 2021
filed on: 11th, August 2021
|
persons with significant control |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, July 2021
|
resolution |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 28th, July 2021
|
incorporation |
Free Download
(55 pages)
|
| AD03 |
Registered inspection location new location: Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL.
filed on: 26th, July 2021
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Jun 2021 new director was appointed.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 30th Jun 2021 new director was appointed.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 30th Jun 2021 new director was appointed.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 30th Jun 2021 new director was appointed.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Thu, 30th Jun 2022 to Thu, 31st Mar 2022
filed on: 30th, June 2021
|
accounts |
Free Download
(1 page)
|
| TM01 |
Wed, 30th Jun 2021 - the day director's appointment was terminated
filed on: 30th, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Jun 2021 new director was appointed.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 30th Jun 2021 new director was appointed.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 25th Jun 2021. New Address: Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD. Previous address: , the Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
filed on: 25th, June 2021
|
address |
Free Download
(1 page)
|
| MR01 |
Registration of charge 134540030001, created on Thu, 17th Jun 2021
filed on: 21st, June 2021
|
mortgage |
Free Download
(65 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, June 2021
|
incorporation |
Free Download
(67 pages)
|
|
SH01 |
Capital declared on Mon, 14th Jun 2021: 50000.00 GBP
|
capital |
|