(AA) Group of companies' accounts made up to 2022-11-30
filed on: 16th, August 2023
| accounts
|
Free Download
(36 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, February 2023
| incorporation
|
Free Download
(39 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, February 2023
| resolution
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2021-11-30
filed on: 19th, August 2022
| accounts
|
Free Download
(40 pages)
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(SH19) Statement of Capital on 2021-11-05: 15935837.00 GBP
filed on: 5th, November 2021
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 26/10/21
filed on: 5th, November 2021
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 5th, November 2021
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, November 2021
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2021-09-22: 15935837.00 GBP
filed on: 23rd, September 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-08-05: 14935837.00 GBP
filed on: 9th, August 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, June 2021
| resolution
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, June 2021
| incorporation
|
Free Download
(19 pages)
|
(AA) Group of companies' accounts made up to 2020-11-30
filed on: 11th, May 2021
| accounts
|
Free Download
(34 pages)
|
(SH01) Statement of Capital on 2020-10-20: 14226385.00 GBP
filed on: 27th, October 2020
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 20th, October 2020
| capital
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, October 2020
| incorporation
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 2020-08-21: 12350001.00 GBP
filed on: 2nd, September 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 15th, August 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 15th, August 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution
filed on: 6th, August 2020
| resolution
|
Free Download
(2 pages)
|
(AD01) New registered office address 55 Baker Street London W1U 7EU. Change occurred on 2020-07-16. Company's previous address: 150 Aldersgate Street London EC1A 4AB United Kingdom.
filed on: 16th, July 2020
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-06-24: 11350001.00 GBP
filed on: 26th, June 2020
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2019-11-30
filed on: 26th, May 2020
| accounts
|
Free Download
(33 pages)
|
(SH01) Statement of Capital on 2020-03-16: 10550001.00 GBP
filed on: 26th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-09-18: 9550001.00 GBP
filed on: 20th, September 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 19th, August 2019
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 19th, August 2019
| capital
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2019-06-07: 8550001.00 GBP
filed on: 12th, June 2019
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2018-11-30
filed on: 21st, February 2019
| accounts
|
Free Download
(33 pages)
|
(SH01) Statement of Capital on 2018-11-15: 7750001.00 GBP
filed on: 25th, January 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2018-07-17: 6250001.00 GBP
filed on: 6th, September 2018
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, July 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, July 2018
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 17th, May 2018
| resolution
|
Free Download
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(SH01) Statement of Capital on 2018-04-25: 5450001.00 GBP
filed on: 25th, April 2018
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2017-11-30
filed on: 20th, March 2018
| accounts
|
Free Download
(31 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 23rd, November 2017
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-08-30: 4700001.00 GBP
filed on: 22nd, September 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-08-30: 4666501.00 GBP
filed on: 21st, September 2017
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2016-11-30
filed on: 19th, September 2017
| accounts
|
Free Download
(24 pages)
|
(SH01) Statement of Capital on 2017-02-10: 3200001.00 GBP
filed on: 2nd, March 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-12-23: 2500001.00 GBP
filed on: 20th, January 2017
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-09
filed on: 10th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-05-25: 2100001.00 GBP
filed on: 9th, June 2016
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2015-11-30
filed on: 14th, March 2016
| accounts
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 2015-08-21: 1300001.00 GBP
filed on: 9th, September 2015
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-04-21: 300001.00 GBP
filed on: 28th, August 2015
| capital
|
Free Download
(3 pages)
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(AD01) New registered office address 150 Aldersgate Street London EC1A 4AB. Change occurred on 2015-08-04. Company's previous address: Cannon Place Fourth Floor, 78 Cannon Street London EC4N 6HL.
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-09
filed on: 30th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2015-06-30 to 2015-11-30
filed on: 29th, June 2015
| accounts
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Free Download
(1 page)
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(AD01) New registered office address Cannon Place Fourth Floor, 78 Cannon Street London EC4N 6HL. Change occurred on 2015-06-29. Company's previous address: 5 Fitzroy Square London W1T 5HH United Kingdom.
filed on: 29th, June 2015
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, June 2014
| incorporation
|
Free Download
(51 pages)
|