SH03 |
Purchase of own shares
filed on: 24th, October 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-09-21: 1328148.00 GBP
filed on: 13th, October 2023
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 26th, June 2023
| accounts
|
Free Download
(14 pages)
|
PSC07 |
Cessation of a person with significant control 2023-05-15
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-04-26
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-05-15
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-05-15
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-05-15
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 29th, September 2022
| accounts
|
Free Download
(13 pages)
|
PSC01 |
Notification of a person with significant control 2022-05-10
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-26
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-04-26
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-03-31: 1343148.00 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-12-13
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-12-04
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 53 Davies Street London W1K 5JH on 2020-02-04
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-03-31: 1994723.00 GBP
filed on: 8th, January 2020
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-12-13
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2019-03-31
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 28th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-12-13
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(9 pages)
|
CH01 |
On 2018-08-21 director's details were changed
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 20th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-01
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-09-30
filed on: 13th, July 2017
| accounts
|
Free Download
(15 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-12
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-12
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-05-31: 2635378.00 GBP
filed on: 12th, July 2017
| capital
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-12
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-12
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-02
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 1 Heddon Street London W1B 4BD United Kingdom to 33 st. James's Square London SW1Y 4JS on 2017-03-16
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-11-25
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-05-31 to 2016-09-30
filed on: 23rd, February 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 16th, December 2016
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 6th, July 2016
| resolution
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2016-06-02 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2016-06-24: 2635378.00 GBP
capital
|
|
AP01 |
New director was appointed on 2016-06-01
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of alteration of Articles of Association
filed on: 17th, May 2016
| resolution
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, May 2016
| incorporation
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2016-03-17 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2016-04-28: 2630378.00 GBP
capital
|
|
CH01 |
On 2016-03-23 director's details were changed
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-03-31 to 2016-05-31
filed on: 8th, December 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2015-03-25 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-03-25 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-03-25 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-03-25 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-03-24 director's details were changed
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-03-24 director's details were changed
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2015
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 2015-03-17: 7.00 GBP
capital
|
|