AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 13th, October 2023
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023
|
accounts |
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 6th, October 2022
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, October 2022
|
accounts |
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 7th, February 2022
|
accounts |
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 26th, January 2022
|
accounts |
Free Download
(44 pages)
|
AD01 |
Registered office address changed from Harling House 47-51 Great Suffolk Street London SE1 0BS England to 5 New Street Square London EC4A 3TW on 2021-03-08
filed on: 8th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 10th, January 2021
|
accounts |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, December 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 29th, December 2020
|
incorporation |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, December 2020
|
incorporation |
Free Download
(43 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, February 2020
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-02-03: 23513.55 GBP
filed on: 21st, February 2020
|
capital |
Free Download
(12 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-06-11: 23604.70 GBP
filed on: 30th, October 2019
|
capital |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2019-09-13: 23629.70 GBP
filed on: 15th, October 2019
|
capital |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, September 2019
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 16th, August 2019
|
accounts |
Free Download
(50 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-06-11: 24604.70 GBP
filed on: 17th, July 2019
|
capital |
Free Download
(12 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, June 2019
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, December 2018
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-11-22: 24729.70 GBP
filed on: 27th, December 2018
|
capital |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name
filed on: 11th, December 2018
|
resolution |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN to Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS on 2018-12-05
filed on: 5th, December 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England to Harling House 47-51 Great Suffolk Street London SE1 0BS on 2018-12-05
filed on: 5th, December 2018
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 22nd, August 2018
|
accounts |
Free Download
(49 pages)
|
SH01 |
Statement of Capital on 2018-02-12: 15104.72 GBP
filed on: 12th, June 2018
|
capital |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 4th, June 2018
|
resolution |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, May 2018
|
capital |
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-09-27: 22902.29 GBP
filed on: 1st, December 2017
|
capital |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, November 2017
|
resolution |
Free Download
|
SH03 |
Purchase of own shares
filed on: 14th, November 2017
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, November 2017
|
incorporation |
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 12th, September 2017
|
accounts |
Free Download
(48 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, January 2017
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-11-30: 23139.29 GBP
filed on: 24th, January 2017
|
capital |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, January 2017
|
resolution |
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 8th, December 2016
|
accounts |
Free Download
(42 pages)
|
AR01 |
Annual return made up to 2015-12-31 with full list of members
filed on: 25th, January 2016
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 14th, October 2015
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return made up to 2014-12-31 with full list of members
filed on: 13th, January 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-01-13: 15650.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 3rd, October 2014
|
accounts |
Free Download
(31 pages)
|
AD01 |
Registered office address changed from Encore House 50-51 Bedford Row London WC1R 4LR to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 2014-08-18
filed on: 18th, August 2014
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-02-26: 15650.00 GBP
filed on: 7th, March 2014
|
capital |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2014-01-27: 15575.00 GBP
filed on: 11th, February 2014
|
capital |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from 2014-12-31 to 2013-12-31
filed on: 17th, January 2014
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2013
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-12-11: 14350.00 GBP
filed on: 20th, December 2013
|
capital |
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 2013-12-11
filed on: 20th, December 2013
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, December 2013
|
resolution |
Free Download
(37 pages)
|
AA01 |
Current accounting period extended from 2014-11-30 to 2014-12-31
filed on: 17th, December 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 2013-12-17
filed on: 17th, December 2013
|
address |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, November 2013
|
incorporation |
Free Download
(22 pages)
|