AD01 |
Address change date: 4th March 2024. New Address: Fourth Floor St. Paul's Churchyard London EC4M 8AY. Previous address: Melbourne House 46 Aldwych London WC2B 4LL England
filed on: 4th, March 2024
| address
|
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 21st, September 2022
| accounts
|
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(45 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 18th, December 2020
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 18th, December 2020
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 18th, December 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th July 2020: 1000.00 GBP
filed on: 13th, July 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th November 2019: 946.02 GBP
filed on: 11th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 26th, November 2019
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th October 2019: 971.02 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 23rd August 2019: 976.02 GBP
filed on: 25th, November 2019
| capital
|
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th October 2019: 936.02 GBP
filed on: 25th, November 2019
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 18th April 2019: 977.08 GBP
filed on: 3rd, May 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th April 2019: 952.08 GBP
filed on: 2nd, May 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th March 2019: 946.08 GBP
filed on: 16th, April 2019
| capital
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(39 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 22nd, November 2018
| resolution
|
Free Download
(67 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 22nd, November 2018
| resolution
|
Free Download
(68 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 14th June 2018: 858.58 GBP
filed on: 21st, November 2018
| capital
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, November 2018
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st August 2018: 981.08 GBP
filed on: 21st, November 2018
| capital
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st August 2018: 931.08 GBP
filed on: 21st, November 2018
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, November 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th June 2018: 1003.58 GBP
filed on: 21st, July 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th June 2018
filed on: 15th, June 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th March 2018: 983.58 GBP
filed on: 23rd, March 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, June 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th February 2017: 982.54 GBP
filed on: 7th, June 2017
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 31st August 2016: 967.54 GBP
filed on: 13th, October 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, October 2016
| resolution
|
Free Download
(65 pages)
|
AD01 |
Address change date: 18th July 2016. New Address: Melbourne House 46 Aldwych London WC2B 4LL. Previous address: 90 High Holborn London WC1V 6XX United Kingdom
filed on: 18th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th May 2016 with full list of members
filed on: 14th, July 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 14th July 2016: 950.50 GBP
capital
|
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SH01 |
Statement of Capital on 9th March 2016: 950.50 GBP
filed on: 30th, March 2016
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 4th December 2015: 893.00 GBP
filed on: 15th, February 2016
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, October 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 4th September 2015: 818.00 GBP
filed on: 5th, October 2015
| capital
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, October 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 4th September 2015
filed on: 30th, September 2015
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st May 2016 to 31st March 2016
filed on: 5th, June 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, May 2015
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 12th May 2015: 1.00 GBP
capital
|
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