CS01 |
Confirmation statement with no updates March 13, 2024
filed on: 25th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 13th, June 2023
|
accounts |
Free Download
(54 pages)
|
CS01 |
Confirmation statement with updates March 13, 2023
filed on: 22nd, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On June 22, 2022 director's details were changed
filed on: 15th, February 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from V 101 1-45 Durham Street London SE11 5JH England to The Bower, the Tower 12th Floor 207 Old Street London EC1V 9NR on June 22, 2022
filed on: 22nd, June 2022
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 9th, June 2022
|
accounts |
Free Download
(24 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, May 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 27, 2022: 32181314.00 GBP
filed on: 29th, April 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 13, 2022
filed on: 28th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On January 6, 2022 director's details were changed
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 13, 2021
filed on: 13th, December 2021
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, July 2021
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of alteration of Articles of Association
filed on: 4th, July 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on June 18, 2021: 28244306.00 GBP
filed on: 24th, June 2021
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 4th, May 2021
|
accounts |
Free Download
(51 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2021
filed on: 27th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 6th, November 2020
|
accounts |
Free Download
(39 pages)
|
AP01 |
On September 10, 2020 new director was appointed.
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 10, 2020
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 10, 2020
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On September 10, 2020 new director was appointed.
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2020
filed on: 13th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 31st, July 2019
|
accounts |
Free Download
|
AAMD |
Full accounts with changes made up to December 31, 2017
filed on: 3rd, June 2019
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2019
filed on: 14th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, December 2018
|
auditors |
Free Download
(2 pages)
|
AP01 |
On November 12, 2018 new director was appointed.
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
AAMD |
Full accounts with changes made up to December 31, 2016
filed on: 25th, July 2018
|
accounts |
Free Download
(25 pages)
|
PSC04 |
Change to a person with significant control July 16, 2018
filed on: 17th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On July 16, 2018 director's details were changed
filed on: 17th, July 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2018
filed on: 20th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 31, 2017
filed on: 13th, April 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 13, 2017
filed on: 15th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: February 16, 2017
filed on: 17th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On February 16, 2017 new director was appointed.
filed on: 17th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 10, 2017 new director was appointed.
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2017 to December 31, 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 20th, December 2016
|
accounts |
Free Download
(15 pages)
|
CH01 |
On September 6, 2016 director's details were changed
filed on: 6th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 6, 2016 director's details were changed
filed on: 6th, September 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10th Floor 88 Wood Street London EC2V 7RS England to V 101 1-45 Durham Street London SE11 5JH on July 6, 2016
filed on: 6th, July 2016
|
address |
Free Download
(1 page)
|
AP01 |
On April 18, 2016 new director was appointed.
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 13, 2016 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2016: 1000.00 GBP
|
capital |
|
CH01 |
On April 4, 2016 director's details were changed
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2015
|
incorporation |
Free Download
(36 pages)
|
SH01 |
Capital declared on March 13, 2015: 1000.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
AD01 |
Registered office address changed from 10Th and 11Th Floors 88 Wood Street London EC2V 7RS England to 10Th Floor 88 Wood Street London EC2V 7RS on March 13, 2015
filed on: 13th, March 2015
|
address |
Free Download
(1 page)
|