AA |
Group of companies' accounts made up to 2022-12-31
filed on: 8th, September 2023
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 2023-06-04
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-03-28: 26876836.00 GBP
filed on: 26th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 21st, September 2022
| accounts
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 2022-05-31: 18876836.00 GBP
filed on: 16th, June 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-06-04
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 4th, October 2021
| accounts
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 2021-08-24: 14376836.00 GBP
filed on: 25th, August 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-06-04
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2021-03-03
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-03-03
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-03-03
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 12th, January 2021
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 4th, January 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-12-18: 9376836.00 GBP
filed on: 23rd, December 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, December 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, December 2020
| incorporation
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2020-06-04
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-04-17: 1336.00 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2019-06-04
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-12-21: 1237.00 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, January 2019
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 10th, January 2019
| resolution
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-04
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2018-06-15 - new secretary appointed
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35 New Broad Street London EC2M 1NH England to 27 Bush Lane London EC4R 0AN on 2018-04-13
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-06-30 to 2017-12-31
filed on: 7th, September 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2017-09-06 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-09-06 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-04
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 3rd, March 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 125 Old Broad Street 6th Floor London EC2N 1AR England to 35 New Broad Street London EC2M 1NH on 2017-02-28
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-06-06: 1113.00 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-06-04 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-07: 1113.00 GBP
capital
|
|
CH01 |
On 2016-06-06 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-06 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-02-26: 1000.00 GBP
filed on: 24th, March 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 20 Birchin Lane London EC3V 9DU England to 125 Old Broad Street 6th Floor London EC2N 1AR on 2016-03-24
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-01-01 director's details were changed
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-08-19: 1000.00 GBP
filed on: 19th, August 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2015-07-09 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-09
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 121 Sloane Street Suite 10 London SW1X 9BW United Kingdom to 20 Birchin Lane London EC3V 9DU on 2015-07-09
filed on: 9th, July 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, June 2015
| incorporation
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-06-04: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|