AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, January 2024
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th May 2023
filed on: 1st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 11th, January 2023
|
accounts |
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control Friday 26th August 2022
filed on: 26th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 26th August 2022 director's details were changed
filed on: 26th, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 30th May 2022
filed on: 30th, June 2022
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On Friday 22nd April 2022 director's details were changed
filed on: 10th, May 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, April 2022
|
resolution |
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 7th, April 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Saturday 2nd April 202236065.10 GBP
filed on: 7th, April 2022
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, January 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, January 2022
|
resolution |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 1st, November 2021
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Monday 14th June 2021
filed on: 17th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th June 2021.
filed on: 17th, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th May 2021
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 7 Savoy Court London WC2R 0EX on Tuesday 23rd March 2021
filed on: 23rd, March 2021
|
address |
Free Download
(1 page)
|
AP04 |
On Tuesday 23rd March 2021 - new secretary appointed
filed on: 23rd, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 23rd March 2021
filed on: 23rd, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 2nd, November 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th May 2020
filed on: 1st, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Thursday 6th February 2020
filed on: 1st, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 6th February 2020
filed on: 29th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
38065.10 GBP is the capital in company's statement on Thursday 6th February 2020
filed on: 7th, February 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th May 2019
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
36676.50 GBP is the capital in company's statement on Friday 9th November 2018
filed on: 4th, December 2018
|
capital |
Free Download
(3 pages)
|
CH01 |
On Tuesday 4th December 2018 director's details were changed
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
36676.50 GBP is the capital in company's statement on Friday 9th November 2018
filed on: 4th, December 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
29370.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 29th, November 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
29370.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 29th, November 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
29370.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 29th, November 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
32870.00 GBP is the capital in company's statement on Friday 28th September 2018
filed on: 3rd, October 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, August 2018
|
resolution |
Free Download
(38 pages)
|
SH01 |
30870.00 GBP is the capital in company's statement on Tuesday 14th August 2018
filed on: 14th, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
30870.00 GBP is the capital in company's statement on Tuesday 14th August 2018
filed on: 14th, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
29370.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 3rd, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
29370.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 3rd, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
29370.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 3rd, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
29370.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 3rd, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
29370.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 3rd, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
29370.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 3rd, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
29370.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 3rd, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
29370.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 3rd, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
29370.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 3rd, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
29370.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 3rd, July 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019.
filed on: 31st, May 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, May 2018
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
10300.00 GBP is the capital in company's statement on Thursday 31st May 2018
|
capital |
|