AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(105 pages)
|
SH01 |
Statement of Capital on 5th June 2023: 54791.49 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 21st, June 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(105 pages)
|
SH01 |
Statement of Capital on 22nd June 2021: 52690.21 GBP
filed on: 29th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th June 2021: 52688.96 GBP
filed on: 30th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 28th, June 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(100 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 8th, January 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th January 2021: 52688.32 GBP
filed on: 7th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th September 2020: 52032.02 GBP
filed on: 30th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 21st, July 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(95 pages)
|
SH01 |
Statement of Capital on 31st July 2019: 52029.48 GBP
filed on: 14th, August 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 13th, August 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 1st, July 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(88 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(63 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 25th, June 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th April 2018: 50949.63 GBP
filed on: 8th, June 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th December 2017: 50917.37 GBP
filed on: 11th, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st November 2017: 50477.23 GBP
filed on: 2nd, January 2018
| capital
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE at an unknown date
filed on: 20th, December 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th December 2017: 50507.78 GBP
filed on: 19th, December 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 27th, November 2017
| resolution
|
Free Download
(110 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 22nd, November 2017
| resolution
|
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 22nd, November 2017
| incorporation
|
Free Download
|
SH19 |
Statement of Capital on 31st October 2017: 578.83 GBP
filed on: 31st, October 2017
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, October 2017
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 23/10/17
filed on: 30th, October 2017
| insolvency
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th July 2017: 578.83 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 4th, August 2017
| accounts
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, June 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 24th, February 2017
| resolution
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 15th December 2016: 555.81 GBP
filed on: 15th, February 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 10th, November 2016
| resolution
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 19th October 2016: 517.84 GBP
filed on: 8th, November 2016
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(39 pages)
|
AD01 |
Address change date: 20th May 2016. New Address: 6th Floor One London Wall London EC2Y 5EB. Previous address: One London Wall London EC2Y 5EB United Kingdom
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 20th May 2016. New Address: One London Wall London EC2Y 5EB. Previous address: 11 Staple Inn London WC1V 7QH United Kingdom
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th April 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2nd February 2016: 375.20 GBP
filed on: 9th, February 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 10th December 2015: 363.41 GBP
filed on: 15th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th December 2015: 279.76 GBP
filed on: 10th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st July 2015: 175.20 GBP
filed on: 2nd, July 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th June 2015: 173.03 GBP
filed on: 29th, June 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, June 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 21st May 2015: 139.70 GBP
filed on: 22nd, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th May 2015: 129.20 GBP
filed on: 20th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th May 2015: 15.21 GBP
filed on: 20th, May 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, April 2015
| incorporation
|
|
SH01 |
Statement of Capital on 20th April 2015: 0.00 GBP
capital
|
|