RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, January 2024
|
resolution |
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(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, January 2024
|
incorporation |
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(24 pages)
|
SH01 |
Capital declared on Fri, 25th Nov 2022: 207.10 GBP
filed on: 11th, July 2023
|
capital |
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(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 23rd, June 2023
|
accounts |
Free Download
(56 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, December 2022
|
resolution |
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(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, December 2022
|
incorporation |
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, November 2022
|
incorporation |
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(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, November 2022
|
resolution |
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(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, November 2022
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(58 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(65 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 19th, May 2020
|
accounts |
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(52 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(46 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, January 2019
|
capital |
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(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2019
|
resolution |
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(19 pages)
|
SH01 |
Capital declared on Mon, 7th Jan 2019: 206.10 GBP
filed on: 23rd, January 2019
|
capital |
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(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, January 2019
|
capital |
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(2 pages)
|
SH01 |
Capital declared on Mon, 7th Jan 2019: 206.10 GBP
filed on: 23rd, January 2019
|
capital |
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(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, January 2019
|
resolution |
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(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, January 2019
|
capital |
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(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 7th Jan 2019 - 181.56 GBP
filed on: 18th, January 2019
|
capital |
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(11 pages)
|
SH01 |
Capital declared on Tue, 18th Dec 2018: 195.20 GBP
filed on: 18th, December 2018
|
capital |
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(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, December 2018
|
resolution |
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(39 pages)
|
SH01 |
Capital declared on Mon, 3rd Dec 2018: 187.42 GBP
filed on: 3rd, December 2018
|
capital |
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(9 pages)
|
SH01 |
Capital declared on Sat, 1st Sep 2018: 186.41 GBP
filed on: 16th, October 2018
|
capital |
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(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(36 pages)
|
SH01 |
Capital declared on Fri, 31st Aug 2018: 186.41 GBP
filed on: 5th, September 2018
|
capital |
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(10 pages)
|
SH01 |
Capital declared on Thu, 23rd Aug 2018: 186.09 GBP
filed on: 29th, August 2018
|
capital |
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, July 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 30th May 2018 - 186.77 GBP
filed on: 29th, June 2018
|
capital |
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(13 pages)
|
AA01 |
Accounting reference date changed from Fri, 30th Jun 2017 to Sun, 31st Dec 2017
filed on: 29th, March 2018
|
accounts |
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(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, March 2018
|
resolution |
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(37 pages)
|
SH01 |
Capital declared on Fri, 30th Jun 2017: 150.38 GBP
filed on: 20th, October 2017
|
capital |
Free Download
(15 pages)
|
SH01 |
Capital declared on Mon, 1st May 2017: 1500049.00 GBP
filed on: 12th, July 2017
|
capital |
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(15 pages)
|
SH01 |
Capital declared on Wed, 10th May 2017: 148.90 GBP
filed on: 4th, July 2017
|
capital |
Free Download
(15 pages)
|
SH01 |
Capital declared on Wed, 26th Apr 2017: 148.16 GBP
filed on: 27th, June 2017
|
capital |
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, June 2017
|
resolution |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016
filed on: 14th, June 2017
|
accounts |
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, May 2017
|
resolution |
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|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, May 2017
|
resolution |
Free Download
|
SH01 |
Capital declared on Wed, 23rd Nov 2016: 136.11 GBP
filed on: 11th, May 2017
|
capital |
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 24th Mar 2016: 133.11 GBP
filed on: 9th, May 2017
|
capital |
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(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 13th Jan 2017
filed on: 13th, January 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
Address change date: Mon, 28th Nov 2016. New Address: 151 Rosebery Avenue London EC1R 4AB. Previous address: 151 Rosebery Avenue London E12 6PT England
filed on: 28th, November 2016
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 22nd Nov 2016. New Address: 151 Rosebery Avenue London E12 6PT. Previous address: 2 Tabernacle Street London EC2A 4LU
filed on: 22nd, November 2016
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 4th, August 2016
|
accounts |
Free Download
(31 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Jun 2015
filed on: 7th, March 2016
|
accounts |
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(1 page)
|
AR01 |
Annual return drawn up to Sat, 21st Nov 2015 with full list of members
filed on: 15th, December 2015
|
annual return |
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(6 pages)
|
AD01 |
Address change date: Fri, 16th Oct 2015. New Address: 2 Tabernacle Street London EC2A 4LU. Previous address: 3rd Floor, Union House 65-69 Shepherds Bush Green Shepherds Bush London W12 8TX United Kingdom
filed on: 16th, October 2015
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 16th Feb 2015: 126.97 GBP
filed on: 16th, March 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 1.11 GBP
filed on: 16th, March 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 16th Feb 2015: 126.97 GBP
filed on: 9th, March 2015
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2014
|
incorporation |
Free Download
(29 pages)
|