AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(49 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
|
AD02 |
Location of register of charges has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 12th, November 2021
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Cannon Place 78 Cannon Street London EC4N 6AF
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Forest House 58 Wood Lane London W12 7RZ England to The Mediaworks 191 Wood Lane London W12 7FP on Thursday 26th August 2021
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(35 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019
filed on: 23rd, July 2019
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th September 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th September 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Sunday 30th September 2018 to Monday 31st December 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 2nd, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, June 2018
| resolution
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, June 2018
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, June 2018
| capital
|
Free Download
(2 pages)
|
SH19 |
0.00 GBP is the capital in company's statement on Friday 22nd June 2018
filed on: 22nd, June 2018
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 15/06/18
filed on: 22nd, June 2018
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, June 2018
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2018
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th September 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(29 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 31st July 2017578.49 GBP
filed on: 31st, October 2017
| capital
|
Free Download
(15 pages)
|
SH03 |
Own shares purchase
filed on: 17th, October 2017
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, October 2017
| resolution
|
Free Download
|
SH01 |
955.93 GBP is the capital in company's statement on Monday 2nd October 2017
filed on: 10th, October 2017
| capital
|
Free Download
(9 pages)
|
SH01 |
581.38 GBP is the capital in company's statement on Monday 24th July 2017
filed on: 19th, September 2017
| capital
|
Free Download
(10 pages)
|
AD02 |
Location of register of charges has been changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date
filed on: 12th, July 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, April 2017
| resolution
|
Free Download
(50 pages)
|
SH01 |
443.42 GBP is the capital in company's statement on Tuesday 29th November 2016
filed on: 11th, February 2017
| capital
|
Free Download
(16 pages)
|
SH01 |
443.41 GBP is the capital in company's statement on Wednesday 21st September 2016
filed on: 6th, January 2017
| capital
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(24 pages)
|
SH01 |
440.83 GBP is the capital in company's statement on Tuesday 17th May 2016
filed on: 29th, October 2016
| capital
|
Free Download
(17 pages)
|
SH01 |
409.79 GBP is the capital in company's statement on Wednesday 23rd March 2016
filed on: 19th, July 2016
| capital
|
Free Download
(16 pages)
|
SH01 |
409.78 GBP is the capital in company's statement on Wednesday 2nd March 2016
filed on: 22nd, March 2016
| capital
|
Free Download
(31 pages)
|
SH01 |
214.31 GBP is the capital in company's statement on Monday 8th February 2016
filed on: 22nd, March 2016
| capital
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, March 2016
| resolution
|
Free Download
(47 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Forest House Depot Road (Off Wood Lane) London W12 7RP England to Forest House 58 Wood Lane London W12 7RZ on Tuesday 24th November 2015
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
SH01 |
213.41 GBP is the capital in company's statement on Tuesday 7th July 2015
filed on: 20th, October 2015
| capital
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Forest House Depot Lane (Off Wood Lane) London W12 7RP England to Forest House Depot Road (Off Wood Lane) London W12 7RP on Tuesday 6th October 2015
filed on: 6th, October 2015
| address
|
Free Download
(1 page)
|
SH01 |
209.53 GBP is the capital in company's statement on Tuesday 17th March 2015
filed on: 24th, September 2015
| capital
|
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, September 2015
| incorporation
|
Free Download
(42 pages)
|
AD01 |
Registered office address changed from C/O Syncona Partners Llp 215 Euston Road London NW1 2BE England to Forest House Depot Lane (Off Wood Lane) London W12 7RP on Tuesday 15th September 2015
filed on: 15th, September 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of alteration of Articles of Association, Resolution of removal of pre-emption rights
filed on: 4th, September 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to Friday 3rd July 2015 with full list of members
filed on: 8th, August 2015
| annual return
|
Free Download
(22 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 90 High Holborn London WC1V 6XX
filed on: 28th, July 2015
| address
|
Free Download
(2 pages)
|
SH01 |
209.53 GBP is the capital in company's statement on Tuesday 17th March 2015
filed on: 24th, June 2015
| capital
|
Free Download
(14 pages)
|
SH01 |
198.50 GBP is the capital in company's statement on Wednesday 1st October 2014
filed on: 9th, March 2015
| capital
|
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, February 2015
| resolution
|
|
SH01 |
50.80 GBP is the capital in company's statement on Wednesday 24th September 2014
filed on: 20th, October 2014
| capital
|
Free Download
(11 pages)
|
AA01 |
Accounting period extended to Wednesday 30th September 2015. Originally it was Friday 31st July 2015
filed on: 20th, October 2014
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, October 2014
| resolution
|
|
SH02 |
Sub-division of shares on Wednesday 24th September 2014
filed on: 20th, October 2014
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
198.50 GBP is the capital in company's statement on Thursday 25th September 2014
filed on: 20th, October 2014
| capital
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Syncona Partners Llp 215 Euston Road London NW1 2BE on Wednesday 8th October 2014
filed on: 8th, October 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, July 2014
| incorporation
|
Free Download
(45 pages)
|