AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 11th, March 2024
| accounts
|
Free Download
(89 pages)
|
CH01 |
On Wed, 4th Oct 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 4th Oct 2023 new director was appointed.
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Oct 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 29th Jun 2023 director's details were changed
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Jun 2023 new director was appointed.
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Jun 2023
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 17th Jan 2023
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 19th Jan 2023 new director was appointed.
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 7th, January 2023
| accounts
|
Free Download
(76 pages)
|
AP01 |
On Mon, 19th Sep 2022 new director was appointed.
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Sep 2022 new director was appointed.
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 19th Sep 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 19th Sep 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 19th Sep 2022: 91632130.65 GBP
filed on: 10th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 19th Sep 2022: 58635672.65 GBP
filed on: 7th, October 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, October 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, October 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, October 2022
| incorporation
|
Free Download
(42 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, September 2022
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, September 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, August 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 21st Mar 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 21st Mar 2022 new director was appointed.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 17th Dec 2021: 3208600.99 GBP
filed on: 12th, January 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 17th Dec 2021: 3208216.61 GBP
filed on: 11th, January 2022
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, January 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 8th Nov 2021 - 2880410.79 GBP
filed on: 13th, December 2021
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 16th, November 2021
| accounts
|
Free Download
(74 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Jul 2021
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 30th Jul 2021 new director was appointed.
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2021
| incorporation
|
Free Download
(61 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, August 2021
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Mon, 16th Nov 2020 director's details were changed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 17th Oct 2020 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(77 pages)
|
CH04 |
Secretary's name changed on Mon, 16th Mar 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 27th Apr 2020
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 17th Apr 2020 new director was appointed.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Apr 2020
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 35 Great St Helen's London EC3A 6AP United Kingdom on Fri, 27th Mar 2020 to 1 Bartholomew Lane London EC2N 2AX
filed on: 27th, March 2020
| address
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 15th Jan 2020 - 2884608.36 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 15th Jan 2020 - 2887225.25 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, March 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 14th Nov 2019: 2856702.28 GBP
filed on: 19th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 14th Nov 2019: 2889842.14 GBP
filed on: 19th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 14th Nov 2019: 2876058.29 GBP
filed on: 19th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 14th Nov 2019: 2841495.90 GBP
filed on: 18th, November 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Sep 2019
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 25th Sep 2019 new director was appointed.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(58 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 8th Jul 2019 - 2428790.87 GBP
filed on: 20th, August 2019
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, July 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, July 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 14th May 2019 - 2160664.84 GBP
filed on: 18th, June 2019
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 5th Jun 2019: 2432988.44 GBP
filed on: 17th, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 5th Jun 2019: 2404481.62 GBP
filed on: 14th, June 2019
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on Wed, 28th Nov 2018: 2164586.21 GBP
filed on: 28th, November 2018
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 27/11/18
filed on: 28th, November 2018
| insolvency
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 28th, November 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, November 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(42 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 27th Mar 2018: 3449858.62 GBP
filed on: 4th, July 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 11th Dec 2017: 3222858.62 GBP
filed on: 4th, July 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 6th Jul 2017: 0.01 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 11th Dec 2017 new director was appointed.
filed on: 20th, December 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 11th Dec 2017 new director was appointed.
filed on: 20th, December 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 11th Dec 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, December 2017
| resolution
|
Free Download
(65 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, December 2017
| incorporation
|
Free Download
(62 pages)
|
AP01 |
On Tue, 4th Jul 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th Jul 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 4th Jul 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th Jul 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Jul 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2017
| incorporation
|
Free Download
(52 pages)
|