AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: Friday 9th June 2023
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 9th June 2023
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 9th June 2023
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 9th June 2023
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(37 pages)
|
SH01 |
265799.55 GBP is the capital in company's statement on Friday 14th January 2022
filed on: 1st, February 2022
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, January 2022
| resolution
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th January 2022
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(38 pages)
|
AD01 |
Registered office address changed from Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE United Kingdom to Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF on Thursday 11th November 2021
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF England to Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road Foxhall Ipswich IP10 0BF on Thursday 11th November 2021
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Monday 10th May 2021265739.96 GBP
filed on: 9th, June 2021
| capital
|
Free Download
(13 pages)
|
SH03 |
Own shares purchase
filed on: 8th, June 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 31st March 2021.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2021
| incorporation
|
Free Download
(70 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, February 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
272035.85 GBP is the capital in company's statement on Wednesday 23rd December 2020
filed on: 21st, January 2021
| capital
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(37 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 2nd December 2020271237.42 GBP
filed on: 11th, December 2020
| capital
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 11th, December 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, December 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 3rd December 2020
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd December 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Friday 6th November 2020277987.42 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th September 2020
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 8th September 2020285487.42 GBP
filed on: 29th, September 2020
| capital
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 29th, September 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 7th September 2020.
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th September 2020
filed on: 10th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 19th June 2020
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th June 2020.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12th Floor Portland House Bressenden Place London SW1E 5RS to Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on Monday 16th March 2020
filed on: 16th, March 2020
| address
|
Free Download
(1 page)
|
SH01 |
305487.42 GBP is the capital in company's statement on Thursday 21st November 2019
filed on: 23rd, December 2019
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, December 2019
| resolution
|
Free Download
|
AP01 |
New director appointment on Thursday 21st November 2019.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th April 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 31st, July 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 1st June 2018296487.42 GBP
filed on: 30th, July 2018
| capital
|
Free Download
(13 pages)
|
SH01 |
302987.42 GBP is the capital in company's statement on Wednesday 4th October 2017
filed on: 11th, May 2018
| capital
|
Free Download
(12 pages)
|
SH01 |
303987.42 GBP is the capital in company's statement on Thursday 29th March 2018
filed on: 11th, May 2018
| capital
|
Free Download
(13 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 28th December 2017272987.42 GBP
filed on: 8th, May 2018
| capital
|
Free Download
(12 pages)
|
SH03 |
Own shares purchase
filed on: 12th, April 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, April 2018
| resolution
|
Free Download
(71 pages)
|
AP01 |
New director appointment on Wednesday 7th February 2018.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th February 2018.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th February 2018.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th December 2017
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 4th October 2017302987.42 GBP
filed on: 14th, December 2017
| capital
|
Free Download
(12 pages)
|
SH03 |
Own shares purchase
filed on: 14th, December 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, December 2017
| resolution
|
Free Download
(72 pages)
|
AP01 |
New director appointment on Wednesday 4th October 2017.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th October 2017.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 16-17 Bride Lane London EC4Y 8EE United Kingdom to 12th Floor Portland House Bressenden Place London SW1E 5RS on Thursday 2nd November 2017
filed on: 2nd, November 2017
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th September 2017.
filed on: 20th, September 2017
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on Saturday 8th April 2017.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 16th, November 2016
| resolution
|
Free Download
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017.
filed on: 10th, June 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
271737.42 GBP is the capital in company's statement on Friday 8th April 2016
filed on: 19th, May 2016
| capital
|
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on Friday 8th April 2016
filed on: 5th, May 2016
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, May 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th April 2016.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th April 2016.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th April 2016.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th April 2016.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, March 2016
| incorporation
|
Free Download
(39 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 30th March 2016
capital
|
|