AP01 |
New director was appointed on 29th January 2024
filed on: 8th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th January 2024
filed on: 7th, February 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th January 2024
filed on: 7th, February 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th January 2024
filed on: 7th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st December 2023
filed on: 7th, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th January 2024
filed on: 7th, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th January 2024
filed on: 7th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 15th, June 2023
|
accounts |
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 17th, May 2022
|
accounts |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 10th, November 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st October 2021: 1660.38 GBP
filed on: 1st, November 2021
|
capital |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, October 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, October 2021
|
incorporation |
Free Download
(53 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(41 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(41 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 28th, October 2019
|
accounts |
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 26th March 2019: 660.38 GBP
filed on: 3rd, July 2019
|
capital |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, July 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, July 2019
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, July 2019
|
resolution |
Free Download
(57 pages)
|
SH01 |
Statement of Capital on 14th March 2019: 660.10 GBP
filed on: 3rd, July 2019
|
capital |
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, July 2019
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th February 2019: 660.09 GBP
filed on: 24th, April 2019
|
capital |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, April 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th October 2018: 660.03 GBP
filed on: 25th, March 2019
|
capital |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 12th October 2018: 657.03 GBP
filed on: 22nd, March 2019
|
capital |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 12th October 2018: 621.03 GBP
filed on: 21st, March 2019
|
capital |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 12th October 2018: 621.02 GBP
filed on: 20th, March 2019
|
capital |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 10th October 2018: 619.54 GBP
filed on: 13th, February 2019
|
capital |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 10th October 2018: 619.38 GBP
filed on: 13th, February 2019
|
capital |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, February 2019
|
resolution |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 31st, January 2019
|
accounts |
Free Download
(41 pages)
|
AP01 |
New director was appointed on 3rd July 2018
filed on: 22nd, January 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th September 2018: 619.35 GBP
filed on: 25th, October 2018
|
capital |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, October 2018
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 4th, September 2018
|
resolution |
Free Download
(61 pages)
|
SH01 |
Statement of Capital on 28th February 2018: 619.18 GBP
filed on: 22nd, March 2018
|
capital |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, March 2018
|
resolution |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th January 2018: 618.39 GBP
filed on: 23rd, February 2018
|
capital |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, February 2018
|
resolution |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st July 2017: 617.60 GBP
filed on: 15th, September 2017
|
capital |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, August 2017
|
resolution |
Free Download
(4 pages)
|
AP04 |
On 15th June 2017, company appointed a new person to the position of a secretary
filed on: 10th, July 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 21 Palmer Street London SW1H 0AD United Kingdom on 10th July 2017 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 10th, July 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th April 2017
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th April 2017: 613.75 GBP
filed on: 29th, April 2017
|
capital |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 31st January 2017: 570.77 GBP
filed on: 9th, March 2017
|
capital |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 23rd, February 2017
|
resolution |
Free Download
(56 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2017
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st January 2017
filed on: 10th, February 2017
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, January 2017
|
incorporation |
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 17th January 2017: 0.01 GBP
|
capital |
|
AA01 |
Current accounting period shortened from 31st January 2018 to 31st December 2017
filed on: 17th, January 2017
|
accounts |
Free Download
(1 page)
|