(MA) Articles and Memorandum of Association
filed on: 9th, March 2024
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, March 2024
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(36 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, July 2023
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(36 pages)
|
(SH01) Capital declared on Thu, 29th Jul 2021: 15433736.00 EUR, 47694075.62 GBP
filed on: 2nd, September 2021
| capital
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(37 pages)
|
(SH01) Capital declared on Tue, 27th Apr 2021: 10433736.00 EUR, 47694075.62 GBP
filed on: 7th, June 2021
| capital
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, June 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 29th Jan 2021: 9433736.00 EUR, 47694075.62 GBP
filed on: 17th, March 2021
| capital
|
Free Download
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 4th, March 2021
| resolution
|
Free Download
(1 page)
|
(CH01) On Mon, 23rd Nov 2020 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, October 2020
| accounts
|
Free Download
(35 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, September 2020
| incorporation
|
Free Download
(62 pages)
|
(SH01) Capital declared on Tue, 8th Sep 2020: 5433736.00 EUR, 47694075.62 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(12 pages)
|
(AD01) Change of registered address from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ England on Thu, 2nd Jan 2020 to R+ Blagrave Street Reading Berkshire RG1 1AZ
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 28th, November 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, November 2019
| resolution
|
Free Download
(43 pages)
|
(SH01) Capital declared on Fri, 8th Nov 2019: 47694075.62 GBP, 433766.00 EUR
filed on: 20th, November 2019
| capital
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 14th, August 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 5th Apr 2019 - 47694075.62 GBP
filed on: 14th, August 2019
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 14th, August 2019
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(32 pages)
|
(SH01) Capital declared on Tue, 26th Mar 2019: 47696025.62 GBP
filed on: 7th, June 2019
| capital
|
Free Download
(10 pages)
|
(SH01) Capital declared on Fri, 2nd Feb 2018: 47694581.18 GBP
filed on: 30th, October 2018
| capital
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(30 pages)
|
(SH03) Report of purchase of own shares
filed on: 29th, January 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 18th Dec 2017 - 17966664.05 GBP
filed on: 29th, January 2018
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, January 2018
| resolution
|
Free Download
(44 pages)
|
(AP01) On Fri, 5th Jan 2018 new director was appointed.
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP02) New person appointed on Fri, 5th Jan 2018 to the position of a member
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 5th Jan 2018: 47691836.75 GBP
filed on: 8th, January 2018
| capital
|
Free Download
(6 pages)
|
(AP01) On Fri, 5th Jan 2018 new director was appointed.
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 5th Jan 2018
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 18/12/17
filed on: 18th, December 2017
| insolvency
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 18th, December 2017
| capital
|
Free Download
(4 pages)
|
(SH19) Capital declared on Mon, 18th Dec 2017: 18016664.05 GBP
filed on: 18th, December 2017
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, December 2017
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 13th Dec 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 7th Jul 2017: 18017485.92 GBP
filed on: 1st, August 2017
| capital
|
Free Download
(11 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 28th, July 2017
| resolution
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(21 pages)
|
(SH01) Capital declared on Tue, 28th Jun 2016: 16660131.92 GBP
filed on: 30th, August 2016
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, August 2016
| resolution
|
Free Download
(46 pages)
|
(AP01) On Tue, 28th Jun 2016 new director was appointed.
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 28th Jun 2016 new director was appointed.
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 28th Jun 2016 new director was appointed.
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP02) New person appointed on Fri, 28th Aug 2015 to the position of a member
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 8th Sep 2015 new director was appointed.
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 8th Sep 2015: 16657023.56 GBP
filed on: 11th, November 2015
| capital
|
Free Download
(5 pages)
|
(AP01) On Tue, 8th Sep 2015 new director was appointed.
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 7th Sep 2015: 696121.00 GBP
filed on: 11th, November 2015
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 38 Seymour Street London W1H 7BP United Kingdom on Wed, 4th Nov 2015 to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Tue, 8th Sep 2015
filed on: 3rd, November 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 15th, October 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, October 2015
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 15th, October 2015
| capital
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 9th, July 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, July 2015
| incorporation
|
Free Download
(29 pages)
|
(SH01) Capital declared on Wed, 8th Jul 2015: 1.00 GBP
capital
|
|