(AA) Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 9th, February 2024
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: Fri, 24th Sep 2021. New Address: 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 25th, August 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Fri, 23rd Jul 2021. New Address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Previous address: 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG England
filed on: 23rd, July 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 30th Sep 2020. New Address: 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG. Previous address: Flat 22 205 Richmond Road London E8 3FF England
filed on: 30th, September 2020
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Sat, 29th Jun 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 21st Aug 2019. New Address: Flat 22 205 Richmond Road London E8 3FF. Previous address: 30 Leicester Square London WC2H 7LA United Kingdom
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
|
(SH19) Capital declared on Thu, 4th Apr 2019: 19607.84 GBP
filed on: 4th, April 2019
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 4th, April 2019
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 03/04/19
filed on: 4th, April 2019
| insolvency
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 4th, April 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(24 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 2nd, January 2019
| accounts
|
Free Download
(66 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 10th, October 2018
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 24th Sep 2018: 21483164.81 GBP
filed on: 27th, September 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 3rd Sep 2018: 20292062.81 GBP
filed on: 6th, September 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 24th, April 2018
| resolution
|
Free Download
|
(SH01) Capital declared on Thu, 29th Mar 2018: 19742062.81 GBP
filed on: 9th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 15th Dec 2017: 19654649.81 GBP
filed on: 10th, January 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 15th Dec 2017: 17498749.84 GBP
filed on: 9th, January 2018
| capital
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 30th, December 2017
| accounts
|
Free Download
(55 pages)
|
(AA01) Accounting reference date changed from Sat, 31st Dec 2016 to Fri, 31st Mar 2017
filed on: 20th, September 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 17th, August 2017
| resolution
|
Free Download
(9 pages)
|
(SH01) Capital declared on Thu, 8th Jun 2017: 16498749.84 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 13th, January 2017
| accounts
|
Free Download
(13 pages)
|
(SH01) Capital declared on Fri, 18th Nov 2016: 12274772.84 GBP
filed on: 11th, January 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, December 2016
| resolution
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 7th, December 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 6th, December 2016
| resolution
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 17th Oct 2016: 11274772.84 GBP
filed on: 23rd, November 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 3rd Oct 2016: 9509727.84 GBP
filed on: 17th, November 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 3rd Oct 2016: 9721527.84 GBP
filed on: 17th, November 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 3rd Oct 2016: 10571527.84 GBP
filed on: 15th, November 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 6th, November 2016
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 6th, November 2016
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 6th, November 2016
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 6th, November 2016
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 6th, November 2016
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 20th Sep 2016: 1269607.84 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 28th, October 2016
| resolution
|
Free Download
(54 pages)
|
(AR01) Annual return drawn up to Fri, 27th May 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 16th Jun 2015: 19607.84 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 14th, July 2015
| resolution
|
Free Download
|
(SH01) Capital declared on Tue, 16th Jun 2015: 10000.00 GBP
filed on: 3rd, July 2015
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Tue, 31st May 2016 to Thu, 31st Dec 2015
filed on: 3rd, July 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 3rd Jul 2015. New Address: 30 Leicester Square London WC2H 7LA. Previous address: Mills & Reeve Llp 8th Floor 1 New York Street Manchester Greater Manchester M1 4AD United Kingdom
filed on: 3rd, July 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, May 2015
| incorporation
|
Free Download
(8 pages)
|