SH01 |
Capital declared on Mon, 14th Dec 2020: 55249748.00 GBP
filed on: 12th, January 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, January 2024
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, January 2024
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 21st Dec 2023: 6505940.00 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, December 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 19/12/23
filed on: 20th, December 2023
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 20th Dec 2023: 305940.00 GBP
filed on: 20th, December 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 20th, December 2023
| capital
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 19th Dec 2023: 71284020.00 GBP
filed on: 19th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, May 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/05/23
filed on: 30th, May 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 30th, May 2023
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 30th May 2023: 305940.00 GBP
filed on: 30th, May 2023
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(29 pages)
|
SH01 |
Capital declared on Fri, 23rd Apr 2021: 65305940.00 GBP
filed on: 23rd, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, March 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, March 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 11th Mar 2021: 63474999.00 GBP
filed on: 11th, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, January 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, December 2020
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, October 2020
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, October 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 13th Oct 2020: 47393426.00 GBP
filed on: 13th, October 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 15th Jun 2020. New Address: Monument Place Monument Street London EC3R 8AJ. Previous address: Monument Place 24 Monument Street London EC3R 8JA England
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 15th Jun 2020. New Address: Monument Place 24 Monument Street London EC3R 8AJ. Previous address: Monument Place Monument Street London EC3R 8AJ England
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 26th May 2020. New Address: Monument Place 24 Monument Street London EC3R 8JA. Previous address: St Bartholomew's House Lewins Mead Bristol BS1 2NH England
filed on: 26th, May 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 18th Dec 2019: 39393426.00 GBP
filed on: 8th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(22 pages)
|
AAMD |
Full accounts with changes made up to Thu, 31st Dec 2015
filed on: 1st, December 2016
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 30th, November 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Oct 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Mon, 23rd Nov 2015: 6500002.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(16 pages)
|
AD01 |
Address change date: Mon, 14th Sep 2015. New Address: St Bartholomew's House Lewins Mead Bristol BS1 2NH. Previous address: 7 Welbeck Street London W1G 9YE
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 1st Jul 2015: 6500002.00 GBP
filed on: 10th, July 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, July 2015
| resolution
|
Free Download
|
MISC |
Uk court order re cross border merger
filed on: 12th, June 2015
| miscellaneous
|
Free Download
|
MISC |
CBO1-cross border merger notice
filed on: 12th, March 2015
| miscellaneous
|
Free Download
(195 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Oct 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 21st Oct 2014: 6500001.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(77 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Oct 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Tue, 9th Apr 2013: 6500001.00 GBP
filed on: 9th, April 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Oct 2012 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 13th Apr 2012. Old Address: 33 Cavendish Square London W1G 0PW
filed on: 13th, April 2012
| address
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 3rd, April 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2011
| incorporation
|
Free Download
(18 pages)
|