(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(13 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, April 2023
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, April 2023
| resolution
|
Free Download
(10 pages)
|
(AD01) New registered office address Capital House 85 King William Street London EC4N 7BL. Change occurred on Friday 17th March 2023. Company's previous address: 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom.
filed on: 17th, March 2023
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 13th, March 2023
| resolution
|
Free Download
(11 pages)
|
(SH03) Own shares purchase
filed on: 13th, March 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 3rd March 20231800.30 GBP
filed on: 9th, March 2023
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, December 2022
| incorporation
|
Free Download
(79 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, December 2022
| resolution
|
Free Download
(1 page)
|
(AD01) New registered office address 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT. Change occurred on Monday 1st August 2022. Company's previous address: Craven House 16 Northumberland Avenue London WC2N 5AP.
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(14 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(79 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, November 2021
| resolution
|
Free Download
(4 pages)
|
(SH01) 1800.40 GBP is the capital in company's statement on Thursday 7th October 2021
filed on: 18th, October 2021
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(17 pages)
|
(SH01) 1800.30 GBP is the capital in company's statement on Monday 31st August 2020
filed on: 2nd, September 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, August 2020
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, August 2020
| incorporation
|
Free Download
(138 pages)
|
(SH01) 1744.75 GBP is the capital in company's statement on Thursday 9th July 2020
filed on: 15th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 1744.75 GBP is the capital in company's statement on Thursday 9th July 2020
filed on: 15th, July 2020
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(11 pages)
|
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 31st October 2018
filed on: 4th, May 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, June 2017
| resolution
|
Free Download
(55 pages)
|
(SH01) 1277.78 GBP is the capital in company's statement on Friday 9th June 2017
filed on: 26th, June 2017
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Friday 17th February 2017
filed on: 5th, May 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 2nd, May 2017
| resolution
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(8 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 20th October 2016
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 1200.00 GBP is the capital in company's statement on Friday 21st October 2016
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th October 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 400.00 GBP is the capital in company's statement on Friday 30th October 2015
capital
|
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(SH01) 400.00 GBP is the capital in company's statement on Monday 10th August 2015
filed on: 16th, September 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 15th, September 2015
| resolution
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, April 2015
| resolution
|
Free Download
|
(SH01) 200.00 GBP is the capital in company's statement on Thursday 4th December 2014
filed on: 10th, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Thursday 4th December 2014
filed on: 9th, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Thursday 4th December 2014
filed on: 9th, April 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 13th October 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 15th December 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 10th, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th October 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th October 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 6th, February 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th October 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th October 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2009
filed on: 14th, July 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th October 2009
filed on: 29th, October 2009
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 13th, October 2008
| incorporation
|
Free Download
(22 pages)
|