AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on February 21, 2024: 24071.15 GBP
filed on: 22nd, February 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 14, 2023: 12071.15 GBP
filed on: 19th, February 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, November 2023
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(13 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on November 27, 2020: 9927.37 GBP
filed on: 8th, December 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 26, 2020: 9882.37 GBP
filed on: 28th, October 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address One Bartholomew Close Barts Square London EC1A 7BL. Change occurred on June 10, 2020. Company's previous address: 50 Broadway London SW1H 0BL England.
filed on: 10th, June 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 31, 2020: 9077.25 GBP
filed on: 2nd, June 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 26, 2020: 9878.77 GBP
filed on: 2nd, June 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 2, 2020: 9052.65 GBP
filed on: 2nd, June 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 17, 2019: 8985.98 GBP
filed on: 6th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 9, 2019: 8981.93 GBP
filed on: 17th, September 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 50 Broadway London SW1H 0BL. Change occurred on August 1, 2019. Company's previous address: 107 Cheapside London EC2V 6DN England.
filed on: 1st, August 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 20, 2019: 8954.26 GBP
filed on: 2nd, July 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 4, 2018: 8914.26 GBP
filed on: 4th, May 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 29, 2018: 8818.85 GBP
filed on: 25th, April 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, March 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 2, 2018 - 8693.85 GBP
filed on: 15th, March 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 15th, March 2018
| resolution
|
Free Download
(55 pages)
|
SH01 |
Capital declared on November 21, 2017: 8812.38 GBP
filed on: 24th, January 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 107 Cheapside London EC2V 6DN. Change occurred on January 22, 2018. Company's previous address: 82 st John Street London EC1M 4JN England.
filed on: 22nd, January 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, August 2017
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2017
| resolution
|
Free Download
(55 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, June 2017
| resolution
|
Free Download
(45 pages)
|
SH01 |
Capital declared on December 1, 2016: 8142.30 GBP
filed on: 1st, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 31, 2017: 8292.68 GBP
filed on: 1st, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 1, 2016: 8142.30 GBP
filed on: 1st, June 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 82 st John Street London EC1M 4JN. Change occurred on November 15, 2016. Company's previous address: 1 st. Andrew's Hill London EC4V 5BY United Kingdom.
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 17, 2016: 7629.80 GBP
filed on: 11th, July 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 30, 2016: 7624.80 GBP
filed on: 11th, July 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to February 28, 2016 (was June 30, 2016).
filed on: 6th, July 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 12, 2016: 201.00 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 12, 2016: 2375.93 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on April 12, 2016
filed on: 11th, May 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 12, 2016: 3019.15 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on April 12, 2016: 2444.15 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on April 12, 2016: 3459.15 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on April 12, 2016: 5699.50 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on April 12, 2016: 7549.80 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on April 12, 2016: 3189.15 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on April 12, 2016: 2392.93 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, May 2016
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 st. Andrew's Hill London EC4V 5BY. Change occurred on April 28, 2016. Company's previous address: 21 Holborn Viaduct London EC1A 2DY United Kingdom.
filed on: 28th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2015
| incorporation
|
Free Download
(25 pages)
|