SH06 |
Cancellation of shares. Statement of Capital on 2023-11-27: 454.00 GBP
filed on: 30th, January 2024
| capital
|
Free Download
|
SH03 |
Purchase of own shares
filed on: 30th, January 2024
| capital
|
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-11-27: 454.00 GBP
filed on: 10th, January 2024
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, December 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2023-11-27
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 31st, December 2022
| accounts
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, February 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-12-31: 1024.00 GBP
filed on: 16th, February 2022
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-12-31
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 31st, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2020-05-15: 1490.00 GBP
filed on: 12th, February 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, June 2020
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, June 2020
| incorporation
|
Free Download
(32 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-05-15: 1489.00 GBP
filed on: 8th, June 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 8th, June 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-05-15: 1490.00 GBP
filed on: 27th, May 2020
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2020-05-15
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 27th, December 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 8 Frederick's Place London EC2R 8AB. Change occurred on 2019-09-12. Company's previous address: 33 Cornhill London EC3V 3nd United Kingdom.
filed on: 12th, September 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-03-31: 2007.00 GBP
filed on: 3rd, January 2019
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 24th, December 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-03-31: 2006.00 GBP
filed on: 2nd, May 2018
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, April 2018
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 13th, April 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 13th, April 2018
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-03-31: 2006.00 GBP
filed on: 13th, April 2018
| capital
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, January 2018
| resolution
|
Free Download
(64 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, November 2017
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2017-09-28: 2006.00 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 24th, October 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 8th, September 2017
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 2nd, March 2017
| resolution
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2017-02-10: 2004.00 GBP
filed on: 15th, February 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, February 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-02-10
filed on: 15th, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-02-10
filed on: 15th, February 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-05-13
filed on: 13th, May 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 13th, May 2016
| change of name
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2016-12-31 to 2017-03-31
filed on: 10th, May 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, April 2016
| resolution
|
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 10th, December 2015
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2015-12-10: 999.00 GBP
capital
|
|