(CH01) On 4th July 2023 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 21st, December 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 25th October 2023: 275027878.00 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(11 pages)
|
(SH03) Purchase of own shares
filed on: 30th, November 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 25th October 2023: 275027878.00 GBP
filed on: 29th, November 2023
| capital
|
Free Download
(12 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 6th October 2023: 275064776.00 GBP
filed on: 7th, November 2023
| capital
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, October 2023
| resolution
|
Free Download
(1 page)
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(SH19) Statement of Capital on 13th October 2023: 276064776.00 GBP
filed on: 13th, October 2023
| capital
|
Free Download
(10 pages)
|
(CAP-SS) Solvency Statement dated 06/10/23
filed on: 13th, October 2023
| insolvency
|
Free Download
(6 pages)
|
(SH20) Statement by Directors
filed on: 13th, October 2023
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 1st June 2023: 276064776.00 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(15 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 15th, April 2023
| accounts
|
Free Download
(60 pages)
|
(SH01) Statement of Capital on 7th February 2023: 275886187.00 GBP
filed on: 1st, April 2023
| capital
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 9th March 2023
filed on: 1st, April 2023
| confirmation statement
|
Free Download
(28 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, March 2023
| incorporation
|
Free Download
(48 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, March 2023
| resolution
|
Free Download
(2 pages)
|
(SH03) Purchase of own shares
filed on: 17th, March 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 30th January 2023: 275531957.00 GBP
filed on: 17th, March 2023
| capital
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 15th July 2022: 275499532.00 GBP
filed on: 28th, February 2023
| capital
|
Free Download
(15 pages)
|
(SH20) Statement by Directors
filed on: 27th, February 2023
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, February 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 30th January 2023: 275666957.00 GBP
filed on: 27th, February 2023
| capital
|
Free Download
(15 pages)
|
(SH19) Statement of Capital on 27th February 2023: 275499532.00 GBP
filed on: 27th, February 2023
| capital
|
Free Download
(10 pages)
|
(CAP-SS) Solvency Statement dated 30/01/23
filed on: 27th, February 2023
| insolvency
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 13th January 2023
filed on: 14th, January 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 15th July 2022: 275387915.00 GBP
filed on: 5th, September 2022
| capital
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates 9th March 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(20 pages)
|
(AD01) Change of registered address from 20 Bentinck Street London W1U 2EU United Kingdom on 18th January 2022 to Bpp House Aldine Place 142-144 Uxbridge Road London Greater London W12 8AA
filed on: 18th, January 2022
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st August 2021 to 31st August 2022
filed on: 6th, December 2021
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 3rd, December 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, December 2021
| incorporation
|
Free Download
(47 pages)
|
(SH01) Statement of Capital on 27th October 2021: 265372513.00 GBP
filed on: 26th, November 2021
| capital
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 20th September 2021
filed on: 25th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th September 2021
filed on: 25th, September 2021
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, August 2021
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 6th July 2021: 240475749.00 GBP
filed on: 3rd, August 2021
| capital
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, July 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, July 2021
| incorporation
|
Free Download
(46 pages)
|
(NEWINC) Incorporation
filed on: 10th, March 2021
| incorporation
|
Free Download
(41 pages)
|
(AA01) Current accounting period shortened from 31st March 2022 to 31st August 2021
filed on: 10th, March 2021
| accounts
|
Free Download
(1 page)
|