SH03 |
Purchase of own shares
filed on: 16th, February 2024
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-06-30: 2848476.00 GBP
filed on: 16th, February 2024
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023-11-04
filed on: 22nd, November 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 8th, November 2023
|
accounts |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 30th, June 2023
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 29/06/23
filed on: 30th, June 2023
|
insolvency |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2023-06-30: 4048476.00 GBP
filed on: 30th, June 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, June 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-11-04
filed on: 17th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 1st, September 2022
|
accounts |
Free Download
(41 pages)
|
PSC01 |
Notification of a person with significant control 2021-12-03
filed on: 31st, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-04
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 6th, October 2021
|
accounts |
Free Download
(40 pages)
|
CH01 |
On 2016-01-21 director's details were changed
filed on: 30th, December 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-04
filed on: 16th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 9th, November 2020
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-04
filed on: 4th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 18th, September 2019
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-05
filed on: 12th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 24th, October 2018
|
accounts |
Free Download
(41 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-03-22
filed on: 22nd, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 10th, November 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-05
filed on: 7th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 29th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-05
filed on: 18th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 5th, October 2016
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2016-09-09 director's details were changed
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-09-09 director's details were changed
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-09-09 director's details were changed
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 12 New Fetter Lane London EC4A 1JP. Change occurred on 2016-08-24. Company's previous address: 90 Fetter Lane London EC4A 1JP.
filed on: 24th, August 2016
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-01-21: 4600000.00 GBP
filed on: 1st, March 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 23rd, February 2016
|
resolution |
Free Download
(42 pages)
|
AP01 |
New director was appointed on 2016-01-21
filed on: 11th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-21
filed on: 11th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-21
filed on: 11th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-05
filed on: 12th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 11th, November 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-05
filed on: 24th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-24: 4596977.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 20th, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-05
filed on: 28th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-11-28: 4596977.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 17th, July 2013
|
accounts |
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 19th, June 2013
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 25th, April 2013
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-05
filed on: 27th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 12th, July 2012
|
accounts |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 90 Fetter Lane London EC4A 1EQ England on 2011-11-17
filed on: 17th, November 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-05
filed on: 17th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 8th, August 2011
|
accounts |
Free Download
(12 pages)
|
AA01 |
Accounting period ending changed to 2010-11-30 (was 2010-12-31).
filed on: 5th, April 2011
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-07-30: 4596977.00 GBP
filed on: 10th, March 2011
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-05
filed on: 10th, March 2011
|
annual return |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 2009-12-18
filed on: 18th, December 2009
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-12-18
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-12-18
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2009-12-18
filed on: 18th, December 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-12-18
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, November 2009
|
incorporation |
Free Download
(8 pages)
|