AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 14th, March 2023
|
accounts |
Free Download
(37 pages)
|
AD01 |
Registered office address changed from 4th Floor 2 Minster Court London EC3R 7BB United Kingdom to 51 Eastcheap London EC3M 1DT on Tuesday 30th August 2022
filed on: 30th, August 2022
|
address |
Free Download
(1 page)
|
SH01 |
44.08 GBP is the capital in company's statement on Tuesday 7th June 2022
filed on: 24th, August 2022
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 13th, January 2022
|
accounts |
Free Download
(37 pages)
|
SH01 |
39.81 GBP is the capital in company's statement on Wednesday 25th August 2021
filed on: 15th, December 2021
|
capital |
Free Download
(6 pages)
|
SH01 |
4320945.00 GBP is the capital in company's statement on Wednesday 7th July 2021
filed on: 3rd, December 2021
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, November 2021
|
resolution |
Free Download
(20 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2021
|
incorporation |
Free Download
(29 pages)
|
SH03 |
Own shares purchase
filed on: 4th, November 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 23rd September 202139.53 GBP
filed on: 4th, November 2021
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 4th, November 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 23rd August 202139.55 GBP
filed on: 4th, November 2021
|
capital |
Free Download
(6 pages)
|
SH01 |
4303543.00 GBP is the capital in company's statement on Wednesday 29th September 2021
filed on: 2nd, November 2021
|
capital |
Free Download
(7 pages)
|
SH01 |
4303543.00 GBP is the capital in company's statement on Wednesday 29th September 2021
filed on: 2nd, November 2021
|
capital |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, October 2021
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, October 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, September 2021
|
resolution |
Free Download
(11 pages)
|
SH01 |
35.41 GBP is the capital in company's statement on Wednesday 9th December 2020
filed on: 27th, January 2021
|
capital |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, January 2021
|
incorporation |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, January 2021
|
resolution |
Free Download
(3 pages)
|
SH01 |
23.09 GBP is the capital in company's statement on Saturday 30th November 2019
filed on: 21st, December 2020
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 16th, November 2020
|
accounts |
Free Download
(38 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, April 2020
|
accounts |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, November 2019
|
resolution |
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, November 2019
|
capital |
Free Download
(2 pages)
|
SH01 |
21.31 GBP is the capital in company's statement on Friday 11th October 2019
filed on: 4th, November 2019
|
capital |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Spaces the Minster Building Great Tower Street London EC3R 7AG United Kingdom to 4th Floor 2 Minster Court London EC3R 7BB on Thursday 31st October 2019
filed on: 31st, October 2019
|
address |
Free Download
(1 page)
|
SH01 |
20.98 GBP is the capital in company's statement on Friday 15th March 2019
filed on: 13th, September 2019
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from One Canada Square Level 39 Canary Wharf London E14 5AB United Kingdom to Spaces the Minster Building Great Tower Street London EC3R 7AG on Wednesday 15th May 2019
filed on: 15th, May 2019
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 12 New Fetter Lane London EC4A 1JP
filed on: 2nd, April 2019
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 12th, March 2019
|
accounts |
Free Download
(39 pages)
|
SH01 |
20.66 GBP is the capital in company's statement on Wednesday 21st November 2018
filed on: 21st, December 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 20th, December 2018
|
resolution |
Free Download
(3 pages)
|
SH01 |
20.27 GBP is the capital in company's statement on Wednesday 4th July 2018
filed on: 27th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
20.23 GBP is the capital in company's statement on Wednesday 20th December 2017
filed on: 8th, June 2018
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 21st, December 2017
|
accounts |
Free Download
(35 pages)
|
SH01 |
18.16 GBP is the capital in company's statement on Thursday 5th January 2017
filed on: 19th, April 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
17.89 GBP is the capital in company's statement on Thursday 5th January 2017
filed on: 19th, April 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 28th, December 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Saturday 4th June 2016 with full list of members
filed on: 28th, June 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
909514.11 GBP, 6.58 EUR is the capital in company's statement on Friday 26th February 2016
filed on: 19th, April 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
9.95 GBP, 4.34 EUR is the capital in company's statement on Tuesday 2nd June 2015
filed on: 19th, April 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
13.82 GBP, 3.87 EUR is the capital in company's statement on Sunday 19th April 2015
filed on: 12th, February 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, January 2016
|
resolution |
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 31st, December 2015
|
accounts |
Free Download
(14 pages)
|
SH01 |
11.56 GBP is the capital in company's statement on Sunday 19th April 2015
filed on: 3rd, December 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
2.39 EUR, 9.95 GBP is the capital in company's statement on Sunday 19th April 2015
filed on: 29th, July 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
9.95 GBP, 3.87 EUR is the capital in company's statement on Sunday 19th April 2015
filed on: 29th, July 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
9.95 GBP, 0.40 EUR is the capital in company's statement on Sunday 19th April 2015
filed on: 29th, July 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 4th June 2015 with full list of members
filed on: 23rd, July 2015
|
annual return |
Free Download
(18 pages)
|
SH01 |
9.95 GBP is the capital in company's statement on Thursday 24th July 2014
filed on: 22nd, July 2015
|
capital |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th June 2015 to Wednesday 31st December 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, June 2014
|
incorporation |
Free Download
(7 pages)
|