AA |
Group of companies' accounts made up to 2022-12-31
filed on: 3rd, October 2023
|
accounts |
Free Download
(70 pages)
|
CH01 |
On 2023-08-25 director's details were changed
filed on: 25th, August 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-08-03
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2023-03-29 director's details were changed
filed on: 29th, March 2023
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 110235580002, created on 2022-12-15
filed on: 15th, December 2022
|
mortgage |
Free Download
(54 pages)
|
SH01 |
Statement of Capital on 2022-11-25: 57748473.00 GBP
filed on: 7th, December 2022
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, November 2022
|
incorporation |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 29th, November 2022
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-08-03
filed on: 24th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 15th, June 2022
|
accounts |
Free Download
(64 pages)
|
AP01 |
New director was appointed on 2022-03-30
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-03-30
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021-10-22 director's details were changed
filed on: 22nd, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-10-22 director's details were changed
filed on: 22nd, October 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-08-09: 20000000.00 GBP
filed on: 14th, October 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-09-14
filed on: 22nd, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-09-14
filed on: 22nd, September 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-08-03
filed on: 3rd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-06-28
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-28
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-28
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 9th, July 2021
|
accounts |
Free Download
(47 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-06-24
filed on: 24th, June 2021
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-02-28
filed on: 27th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-11
filed on: 19th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-19
filed on: 20th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-06-17
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2020-07-08
filed on: 8th, July 2020
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-06-30
filed on: 8th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 7th, July 2020
|
accounts |
Free Download
(48 pages)
|
TM01 |
Director appointment termination date: 2020-03-12
filed on: 16th, March 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-10-19
filed on: 24th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-05-13
filed on: 14th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-13
filed on: 13th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 11th, March 2019
|
accounts |
Free Download
(43 pages)
|
AP01 |
New director was appointed on 2018-12-11
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-12-11 director's details were changed
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-10-19
filed on: 5th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 110235580001, created on 2018-03-28
filed on: 6th, April 2018
|
mortgage |
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2018-02-28: 18010000.00 GBP
filed on: 12th, March 2018
|
capital |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2018-10-31 to 2018-12-31
filed on: 2nd, November 2017
|
accounts |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-11-01
filed on: 1st, November 2017
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-01
filed on: 1st, November 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-11-01
filed on: 1st, November 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AP01 |
New director was appointed on 2017-11-01
filed on: 1st, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-11-01
filed on: 1st, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-11-01
filed on: 1st, November 2017
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, October 2017
|
incorporation |
Free Download
|