(SH03) Report of purchase of own shares
filed on: 19th, February 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 19th Jan 2024 - 10190913.79 GBP
filed on: 6th, February 2024
| capital
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 5th, February 2024
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 30th, December 2023
| accounts
|
Free Download
(48 pages)
|
(CAP-SS) Solvency Statement dated 22/11/23
filed on: 4th, December 2023
| insolvency
|
Free Download
(1 page)
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(SH19) Capital declared on Mon, 4th Dec 2023: 10203052.79 GBP
filed on: 4th, December 2023
| capital
|
Free Download
(10 pages)
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(SH20) Statement by Directors
filed on: 4th, December 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, December 2023
| resolution
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 27th Sep 2023. New Address: Prospect House, 1 Prospect Place Millennium Way Pride Park Derby DE24 8HG. Previous address: 4th Flr Imperial House 8 Kean Street London WC2B 4AS United Kingdom
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Sat, 23rd Apr 2022: 10203052.79 GBP
filed on: 21st, February 2023
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 14th Jan 2022: 10203052.79 GBP
filed on: 21st, February 2023
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 1st, November 2022
| accounts
|
Free Download
(47 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, January 2022
| incorporation
|
Free Download
(62 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, January 2022
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(46 pages)
|
(SH01) Capital declared on Wed, 1st Sep 2021: 7909545.19 GBP
filed on: 6th, September 2021
| capital
|
Free Download
(5 pages)
|
(TM02) Fri, 27th Aug 2021 - the day secretary's appointment was terminated
filed on: 27th, August 2021
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Fri, 27th Aug 2021
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 2nd Jul 2021: 7909540.63 GBP
filed on: 7th, July 2021
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(39 pages)
|
(SH01) Capital declared on Mon, 14th Sep 2020: 7908925.00 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, November 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 20th, November 2020
| incorporation
|
Free Download
(58 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, October 2020
| incorporation
|
Free Download
(58 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, October 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 6th Jan 2020: 5918925.00 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 18th Dec 2019: 1159606.00 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, March 2020
| resolution
|
Free Download
(59 pages)
|
(AP03) New secretary appointment on Mon, 13th Jan 2020
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 13th Jan 2020 - the day secretary's appointment was terminated
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 6th Jan 2020 - the day director's appointment was terminated
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 6th Jan 2020 - the day director's appointment was terminated
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 6th Jan 2020 - the day director's appointment was terminated
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 6th Jan 2020 new director was appointed.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 6th Jan 2020 new director was appointed.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 6th Jan 2020 - the day director's appointment was terminated
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 6th Jan 2020 new director was appointed.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, January 2020
| resolution
|
Free Download
(58 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, December 2019
| resolution
|
Free Download
(59 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(34 pages)
|
(TM02) Fri, 30th Nov 2018 - the day secretary's appointment was terminated
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Mon, 3rd Dec 2018
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 25th Sep 2018. New Address: 4th Flr Imperial House 8 Kean Street London WC2B 4AS. Previous address: 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom
filed on: 25th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(30 pages)
|
(AP01) On Sun, 1st Jul 2018 new director was appointed.
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 21st May 2018: 167813.00 GBP
filed on: 26th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 20th Apr 2018: 151867.00 GBP
filed on: 26th, June 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Wed, 6th Jun 2018 - the day director's appointment was terminated
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 24th Jan 2018 new director was appointed.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 7th Sep 2017 - the day director's appointment was terminated
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(24 pages)
|
(SH01) Capital declared on Thu, 13th Apr 2017: 116933.00 GBP
filed on: 11th, July 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, April 2017
| resolution
|
Free Download
(47 pages)
|
(SH01) Capital declared on Thu, 16th Mar 2017: 107839.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(4 pages)
|
(TM02) Tue, 24th Jan 2017 - the day secretary's appointment was terminated
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 24th Jan 2017
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 30th Jun 2016: 69155.00 GBP
filed on: 23rd, December 2016
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(20 pages)
|
(AP01) On Fri, 8th Apr 2016 new director was appointed.
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, May 2016
| resolution
|
Free Download
(36 pages)
|
(SH01) Capital declared on Tue, 1st Dec 2015: 42599.00 GBP
filed on: 25th, May 2016
| capital
|
Free Download
(8 pages)
|
(SH01) Capital declared on Wed, 30th Dec 2015: 42599.00 GBP
filed on: 25th, May 2016
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 17th Mar 2016: 56329.00 GBP
filed on: 25th, May 2016
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, May 2016
| capital
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 30th Dec 2015 - 42036.00 GBP
filed on: 25th, May 2016
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 7th Apr 2016 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(9 pages)
|
(AP01) On Mon, 18th Jan 2016 new director was appointed.
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 18th Jan 2016 new director was appointed.
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 7th Apr 2015 director's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 14th Sep 2015 - the day director's appointment was terminated
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Thu, 14th May 2015
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 7th, April 2015
| incorporation
|
Free Download
(37 pages)
|
(SH01) Capital declared on Tue, 7th Apr 2015: 5000.00 GBP
capital
|
|