RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, January 2024
| resolution
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 28th Apr 2023
filed on: 16th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 28th Apr 2023
filed on: 16th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 7th Dec 2023 - 26773649.48 GBP
filed on: 12th, January 2024
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, January 2024
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 28th, December 2023
| accounts
|
Free Download
(92 pages)
|
CS01 |
Confirmation statement with updates Mon, 30th Oct 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, August 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 27th Jul 2023: 26773649.48 GBP
filed on: 7th, August 2023
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, June 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, June 2023
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 17th Apr 2023 - 25888286.04 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 1st, February 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/01/23
filed on: 1st, February 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 1st, February 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 1st Feb 2023: 26422262.95 GBP
filed on: 1st, February 2023
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(87 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Oct 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 1, 7th Floor Broadway London SW1H 0BL England on Thu, 29th Sep 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 29th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England on Thu, 29th Sep 2022 to Suite 1, 7th Floor Broadway London SW1H 0BL
filed on: 29th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(78 pages)
|
AD01 |
Change of registered address from C/O Grant Thornton Company Secretarial 30 Finsbury Square London EC2A 1AG England on Tue, 9th Nov 2021 to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, November 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 30th Oct 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 7th Oct 2021: 27592171.00 GBP
filed on: 26th, October 2021
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 13th Nov 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 13th Nov 2020 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Fri, 13th Nov 2020 to C/O Grant Thornton Company Secretarial 30 Finsbury Square London EC2A 1AG
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 30th Oct 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, May 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 24th Apr 2020: 27465132.00 GBP
filed on: 22nd, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 24th Apr 2020: 27465132.00 GBP
filed on: 22nd, May 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 15th Apr 2020 new director was appointed.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2020
| resolution
|
Free Download
(33 pages)
|
SH01 |
Capital declared on Thu, 19th Dec 2019: 26761252.00 GBP
filed on: 17th, January 2020
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, October 2019
| incorporation
|
Free Download
|