SH01 |
Capital declared on February 26, 2024: 33847602.00 GBP
filed on: 5th, March 2024
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 15, 2024
filed on: 16th, February 2024
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on February 7, 2024
filed on: 7th, February 2024
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, January 2024
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, January 2024
|
incorporation |
Free Download
(30 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(31 pages)
|
SH01 |
Capital declared on October 2, 2023: 22652322.00 GBP
filed on: 10th, October 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 29, 2023: 16878022.00 GBP
filed on: 7th, July 2023
|
capital |
Free Download
(3 pages)
|
CH01 |
On April 21, 2023 director's details were changed
filed on: 21st, April 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 15, 2023
filed on: 6th, March 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 19, 2022: 15074402.00 GBP
filed on: 17th, February 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
On January 30, 2023 new director was appointed.
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 30, 2023
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on September 22, 2022: 14142828.00 GBP
filed on: 19th, October 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(31 pages)
|
SH01 |
Capital declared on July 15, 2022: 12660432.00 GBP
filed on: 21st, July 2022
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 112241100002, created on May 26, 2022
filed on: 1st, June 2022
|
mortgage |
Free Download
(31 pages)
|
MR01 |
Registration of charge 112241100001, created on May 26, 2022
filed on: 1st, June 2022
|
mortgage |
Free Download
(19 pages)
|
SH01 |
Capital declared on April 27, 2022: 12334182.00 GBP
filed on: 29th, April 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 25, 2022
filed on: 1st, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On December 8, 2021 new director was appointed.
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 26th, November 2021
|
accounts |
Free Download
(30 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, June 2021
|
accounts |
Free Download
(29 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, June 2021
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates February 25, 2021
filed on: 15th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 17, 2020
filed on: 5th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On April 17, 2020 new director was appointed.
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's name changed on March 16, 2020
filed on: 20th, March 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on March 20, 2020
filed on: 20th, March 2020
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on March 16, 2020
filed on: 20th, March 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 25, 2020
filed on: 10th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2019 to December 31, 2018
filed on: 27th, March 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 25, 2019
filed on: 6th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 4, 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on April 4, 2018
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2018
|
incorporation |
Free Download
(28 pages)
|