AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 27th, October 2023
| accounts
|
Free Download
(54 pages)
|
SH01 |
Capital declared on Tue, 27th Jun 2023: 26126817.79 GBP
filed on: 30th, August 2023
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 10th, February 2023
| accounts
|
Free Download
(51 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, January 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, January 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 16th Jan 2023 - 669285.79 GBP
filed on: 19th, January 2023
| capital
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 3rd Nov 2022 - 669341.42 GBP
filed on: 13th, December 2022
| capital
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, August 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 3rd Aug 2022 - 669621.26 GBP
filed on: 16th, August 2022
| capital
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 15th, March 2022
| accounts
|
Free Download
(49 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, February 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 29th Dec 2021 new director was appointed.
filed on: 8th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 29th Dec 2021
filed on: 8th, January 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 4th Oct 2021: 669676.89 GBP
filed on: 11th, October 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 31st Aug 2021: 669657.42 GBP
filed on: 11th, October 2021
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Sep 2021
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 10th Sep 2021 new director was appointed.
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 28th Jun 2021: 669567.06 GBP
filed on: 7th, August 2021
| capital
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 29th Dec 2020 - 596124.80 GBP
filed on: 10th, May 2021
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 11th Jan 2021: 596236.06 GBP
filed on: 1st, May 2021
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 15th Dec 2020: 596204.39 GBP
filed on: 2nd, March 2021
| capital
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, January 2021
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, January 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 15th Dec 2020: 521490.70 GBP
filed on: 30th, December 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2020: 596187.70 GBP
filed on: 30th, December 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 21st Dec 2020
filed on: 21st, December 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 5th May 2020 - 518839.70 GBP
filed on: 13th, October 2020
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 5th May 2020: 518875.08 GBP
filed on: 29th, September 2020
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 5th May 2020 - 518559.87 GBP
filed on: 8th, September 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 3rd Aug 2020 new director was appointed.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, August 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 3rd Aug 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 5th May 2020: 518692.07 GBP
filed on: 16th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 27th Feb 2019: 318692.07 GBP
filed on: 15th, May 2020
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2020
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2020
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(49 pages)
|
CH01 |
On Mon, 17th Jun 2019 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 32 Wigmore Street London W1U 2RP United Kingdom on Fri, 29th Mar 2019 to 25 Savile Row London W1S 2ER
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 31st Jan 2019 - 318692.07 GBP
filed on: 21st, February 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, February 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 7th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(47 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, August 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, August 2018
| resolution
|
Free Download
(44 pages)
|
SH01 |
Capital declared on Wed, 15th Aug 2018: 318727.45 GBP
filed on: 28th, August 2018
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Jun 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 25th Jan 2018: 318551.04 GBP
filed on: 3rd, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, November 2017
| resolution
|
Free Download
(40 pages)
|
SH01 |
Capital declared on Wed, 9th Aug 2017: 318383.00 GBP
filed on: 30th, August 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 17th Jul 2017: 287932.00 GBP
filed on: 22nd, August 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017
filed on: 21st, April 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2017
| incorporation
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Fri, 21st Apr 2017: 1.00 GBP
capital
|
|