AA |
Group of companies' accounts made up to 2023-02-19
filed on: 24th, November 2023
| accounts
|
Free Download
(50 pages)
|
AA |
Group of companies' accounts made up to 2022-02-20
filed on: 1st, March 2023
| accounts
|
Free Download
(44 pages)
|
AA01 |
Current accounting period shortened from 2023-02-26 to 2023-02-25
filed on: 20th, February 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-02-17
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-18
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2022-02-28 to 2022-02-26
filed on: 25th, February 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-16
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-02-21
filed on: 2nd, December 2021
| accounts
|
Free Download
(42 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, August 2021
| incorporation
|
Free Download
(76 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 16th, August 2021
| resolution
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2021-08-02
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-02
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-02
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-02
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-02
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-02
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, June 2021
| resolution
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2020-02-23
filed on: 23rd, March 2021
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 31st, December 2019
| resolution
|
Free Download
(77 pages)
|
SH02 |
Sub-division of shares on 2019-12-13
filed on: 30th, December 2019
| capital
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, December 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-12-13: 813294.46 GBP
filed on: 30th, December 2019
| capital
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to 2019-02-24
filed on: 26th, November 2019
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2018-12-10
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-01
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-02-25
filed on: 5th, December 2018
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-08
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-02
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-02-26
filed on: 5th, December 2017
| accounts
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2016-12-14: 814210.87 GBP
filed on: 21st, April 2017
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 7th, February 2017
| resolution
|
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-12-14: 814210.87 GBP
filed on: 6th, February 2017
| capital
|
Free Download
(14 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, February 2017
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-02-28
filed on: 28th, November 2016
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2016-09-29
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-29
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-18
filed on: 23rd, February 2016
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2015-09-15
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2015-03-01
filed on: 6th, November 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-18
filed on: 28th, January 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to 2014-02-23
filed on: 2nd, December 2014
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, November 2014
| resolution
|
|
MA |
Memorandum and Articles of Association
filed on: 18th, November 2014
| incorporation
|
Free Download
(68 pages)
|
CH01 |
On 2014-01-13 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-05-02
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-18
filed on: 7th, February 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2014-02-07: 782794.89 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-08-31: 782794.89 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2013-12-20
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-02-24
filed on: 27th, September 2013
| accounts
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2013-05-02: 782794.89 GBP
filed on: 23rd, May 2013
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-18
filed on: 20th, February 2013
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2012-09-04 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, August 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-08-07
filed on: 7th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-08-07
filed on: 7th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-08-07
filed on: 7th, August 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2013-01-31 to 2013-02-28
filed on: 7th, August 2012
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 7th, August 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, August 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 7th, August 2012
| resolution
|
Free Download
(69 pages)
|
SH01 |
Statement of Capital on 2012-07-26: 672792.52 GBP
filed on: 7th, August 2012
| capital
|
Free Download
(93 pages)
|
SH01 |
Statement of Capital on 2012-07-26: 775461.63 GBP
filed on: 7th, August 2012
| capital
|
Free Download
(102 pages)
|
AP01 |
New director was appointed on 2012-08-07
filed on: 7th, August 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 2012-04-23
filed on: 23rd, April 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, January 2012
| incorporation
|
Free Download
(49 pages)
|