(MA) Articles and Memorandum of Association
filed on: 11th, December 2023
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 11th, December 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 29th September 2023: 1858057.72 GBP
filed on: 16th, October 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th July 2023: 1857351.72 GBP
filed on: 19th, July 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 19th April 2023: 1855728.73 GBP
filed on: 7th, June 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 24th January 2023: 1854292.03 GBP
filed on: 2nd, February 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th November 2022: 1853227.03 GBP
filed on: 14th, January 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st July 2022: 1832352.03 GBP
filed on: 14th, July 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th June 2022: 1829352.03 GBP
filed on: 13th, July 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 24th February 2022: 1808282.03 GBP
filed on: 17th, May 2022
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(73 pages)
|
(SH01) Statement of Capital on 24th January 2022: 1806607.03 GBP
filed on: 27th, January 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th November 2021: 1806464.18 GBP
filed on: 3rd, December 2021
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 24th, July 2021
| accounts
|
Free Download
(56 pages)
|
(SH01) Statement of Capital on 11th June 2021: 1804944.49 GBP
filed on: 6th, July 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 14th January 2021: 1493883.63 GBP
filed on: 20th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 31st December 2020: 1493727.38 GBP
filed on: 5th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 28th December 2020: 1481545.50 GBP
filed on: 5th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 27th November 2020: 1478420.50 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 30th September 2020: 1478220.50 GBP
filed on: 12th, October 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 14th August 2020: 1476345.50 GBP
filed on: 8th, September 2020
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(59 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 19th, May 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 19th, May 2020
| incorporation
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 31st December 2019: 1448199.67 GBP
filed on: 5th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 31st December 2019: 1458199.67 GBP
filed on: 5th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th April 2019: 1297143.59 GBP
filed on: 27th, October 2019
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 1st October 2019: 1297143.59 GBP
filed on: 27th, October 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 15th, October 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, October 2019
| resolution
|
Free Download
(26 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(42 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BE United Kingdom on 9th April 2019 to 2nd Floor 22 Eastcheap London EC3M 1EU
filed on: 9th, April 2019
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 7th, March 2019
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 28th December 2018: 1351684.36 GBP
filed on: 20th, February 2019
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom on 18th January 2019 to Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BE
filed on: 18th, January 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BE United Kingdom on 18th January 2019 to 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BE
filed on: 18th, January 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 19th, December 2018
| resolution
|
Free Download
|
(AD01) Change of registered address from 1st Floor 32 Wigmore Street London W1U 2RP England on 29th November 2018 to 10 Foster Lane 3rd Floor London EC2V 6HH
filed on: 29th, November 2018
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 30th June 2019 to 31st December 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, October 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, October 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, October 2018
| resolution
|
Free Download
(35 pages)
|
(SH01) Statement of Capital on 20th July 2018: 1011684.32 GBP
filed on: 9th, October 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 9th, October 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, October 2018
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 20th July 2018
filed on: 9th, October 2018
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 25th April 2018
filed on: 1st, June 2018
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(7 pages)
|
(AA01) Current accounting period extended from 31st May 2017 to 30th June 2017
filed on: 7th, February 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, May 2016
| incorporation
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 20th May 2016: 1000.00 GBP
capital
|
|