SH01 |
41911.90 GBP is the capital in company's statement on 2022/03/18
filed on: 1st, December 2023
|
capital |
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(5 pages)
|
SH01 |
34995.40 GBP is the capital in company's statement on 2021/08/22
filed on: 1st, December 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
41327.80 GBP is the capital in company's statement on 2021/11/24
filed on: 1st, December 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
41891.90 GBP is the capital in company's statement on 2022/01/13
filed on: 1st, December 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
42756.50 GBP is the capital in company's statement on 2023/01/13
filed on: 1st, December 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
41911.90 GBP is the capital in company's statement on 2022/04/14
filed on: 1st, December 2023
|
capital |
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(5 pages)
|
SH01 |
42548.70 GBP is the capital in company's statement on 2022/11/04
filed on: 1st, December 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
41984.60 GBP is the capital in company's statement on 2022/10/25
filed on: 1st, December 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
42588.00 GBP is the capital in company's statement on 2022/12/07
filed on: 1st, December 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
34984.00 GBP is the capital in company's statement on 2021/08/18
filed on: 1st, December 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
35288.40 GBP is the capital in company's statement on 2021/08/31
filed on: 1st, December 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
34926.60 GBP is the capital in company's statement on 2021/05/16
filed on: 1st, December 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
35406.20 GBP is the capital in company's statement on 2021/10/13
filed on: 1st, December 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
41910.50 GBP is the capital in company's statement on 2022/02/02
filed on: 1st, December 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
35328.40 GBP is the capital in company's statement on 2021/09/09
filed on: 1st, December 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 16th, October 2023
|
accounts |
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 8th, January 2023
|
accounts |
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(33 pages)
|
AA01 |
Extension of accounting period to 2021/12/31 from 2021/11/30
filed on: 1st, June 2022
|
accounts |
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(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/11/30
filed on: 29th, April 2022
|
accounts |
Free Download
(30 pages)
|
AD01 |
Change of registered address from 38 Chancery Lane 38 Chancery Lane Cursitor St London WC2A 1EN England on 2022/03/31 to 64 Great Eastern Street Great Eastern Street London EC2A 3QR
filed on: 31st, March 2022
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, December 2021
|
incorporation |
Free Download
(63 pages)
|
SH01 |
28551.70 GBP is the capital in company's statement on 2020/12/15
filed on: 16th, August 2021
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/11/30
filed on: 27th, November 2020
|
accounts |
Free Download
(4 pages)
|
SH01 |
28544.00 GBP is the capital in company's statement on 2020/10/01
filed on: 7th, October 2020
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 2 Stephen Street London W1T 1AN England on 2020/10/06 to 38 Chancery Lane 38 Chancery Lane Cursitor St London WC2A 1EN
filed on: 6th, October 2020
|
address |
Free Download
(1 page)
|
SH01 |
28461.90 GBP is the capital in company's statement on 2020/05/29
filed on: 5th, June 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, July 2019
|
resolution |
Free Download
(74 pages)
|
AD01 |
Change of registered address from Mappin House 4 Winsley St London W1W 8HF England on 2019/03/04 to 2 Stephen Street London W1T 1AN
filed on: 4th, March 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/11/30
filed on: 3rd, March 2019
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, November 2018
|
resolution |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 23rd, October 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/04/1017068.20 GBP
filed on: 23rd, October 2018
|
capital |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 222 Regent Street London W1B 5TR England on 2018/09/17 to Mappin House 4 Winsley St London W1W 8HF
filed on: 17th, September 2018
|
address |
Free Download
(1 page)
|
SH01 |
19281.60 GBP is the capital in company's statement on 2018/06/25
filed on: 11th, September 2018
|
capital |
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/11/30
filed on: 17th, August 2018
|
accounts |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, June 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, June 2018
|
resolution |
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 611 88 Kingsway London WC2B 6AA England on 2018/06/06 to 222 Regent Street London W1B 5TR
filed on: 6th, June 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 4th, June 2018
|
resolution |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, May 2018
|
resolution |
Free Download
(50 pages)
|
SH01 |
19860.70 GBP is the capital in company's statement on 2017/12/22
filed on: 18th, April 2018
|
capital |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 75 Margaret Street Floor 4 London W1W 8SY England on 2018/03/02 to Suite 611 88 Kingsway London WC2B 6AA
filed on: 2nd, March 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 75-77 Margaret Street 75 Margaret Street Floor 4 London W1W 8SY England on 2018/02/14 to 75 Margaret Street Floor 4 London W1W 8SY
filed on: 14th, February 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 14-22 Elder Street London E1 6BT England on 2018/02/14 to 75-77 Margaret Street 75 Margaret Street Floor 4 London W1W 8SY
filed on: 14th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/11/30
filed on: 23rd, August 2017
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, June 2017
|
resolution |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, June 2017
|
resolution |
Free Download
(38 pages)
|
SH01 |
127.22 GBP is the capital in company's statement on 2017/03/10
filed on: 11th, May 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/06/14
filed on: 14th, June 2016
|
resolution |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 20 Ropemaker Street London EC2Y 9AR England on 2016/06/07 to 14-22 Elder Street London E1 6BT
filed on: 7th, June 2016
|
address |
Free Download
(1 page)
|
SH01 |
10869.60 GBP is the capital in company's statement on 2016/02/04
filed on: 24th, May 2016
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2016/02/04
filed on: 24th, May 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, May 2016
|
resolution |
Free Download
(15 pages)
|
AD01 |
Change of registered address from 26 West Hill Park London N6 6nd United Kingdom on 2016/02/18 to 20 Ropemaker Street London EC2Y 9AR
filed on: 18th, February 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, November 2015
|
incorporation |
Free Download
(8 pages)
|