(SH01) 1059.89 GBP is the capital in company's statement on Wednesday 20th September 2023
filed on: 28th, September 2023
| capital
|
Free Download
(4 pages)
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(SH01) 1050.47 GBP is the capital in company's statement on Monday 11th September 2023
filed on: 13th, September 2023
| capital
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(83 pages)
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(SH01) 1049.43 GBP is the capital in company's statement on Wednesday 14th June 2023
filed on: 14th, June 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 18th, August 2022
| resolution
|
Free Download
(2 pages)
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(SH03) Own shares purchase
filed on: 18th, August 2022
| capital
|
Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on Thursday 11th August 20221043.64 GBP
filed on: 17th, August 2022
| capital
|
Free Download
(14 pages)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(83 pages)
|
(SH01) 1044.87 GBP is the capital in company's statement on Thursday 17th March 2022
filed on: 25th, March 2022
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 9th, January 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 22nd, December 2021
| resolution
|
Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on Sunday 14th November 20211033.97 GBP
filed on: 22nd, December 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, October 2021
| resolution
|
Free Download
(102 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(87 pages)
|
(SH01) 1059.53 GBP is the capital in company's statement on Wednesday 8th September 2021
filed on: 21st, September 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 30th June 2021.
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 3rd, April 2021
| resolution
|
Free Download
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(SH06) Shares cancellation. Statement of capital on Thursday 18th February 20211021.80 GBP
filed on: 3rd, April 2021
| capital
|
Free Download
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(SH03) Own shares purchase
filed on: 3rd, April 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, March 2021
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Thursday 18th February 20211021.80 GBP
filed on: 19th, March 2021
| capital
|
Free Download
(40 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 18th February 20211021.80 GBP
filed on: 16th, March 2021
| capital
|
Free Download
(40 pages)
|
(SH03) Own shares purchase
filed on: 16th, March 2021
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 11th, March 2021
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(71 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, January 2021
| resolution
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 26th November 2020.
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 30th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 10th July 20201052.75 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(45 pages)
|
(SH01) 1059.89 GBP is the capital in company's statement on Monday 6th July 2020
filed on: 22nd, August 2020
| capital
|
Free Download
(44 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution of authority to purchase a number of shares
filed on: 3rd, August 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 3rd, August 2020
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 30th June 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 22nd, May 2020
| incorporation
|
Free Download
(52 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, May 2020
| resolution
|
Free Download
(2 pages)
|
(AP03) On Friday 27th March 2020 - new secretary appointed
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 19.59 GBP is the capital in company's statement on Tuesday 22nd October 2019
filed on: 10th, November 2019
| capital
|
Free Download
(22 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, November 2019
| resolution
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on Monday 21st October 2019
filed on: 21st, October 2019
| address
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Free Download
(1 page)
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(SH01) 14.69 GBP is the capital in company's statement on Friday 31st May 2019
filed on: 23rd, August 2019
| capital
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, June 2019
| resolution
|
Free Download
(53 pages)
|
(SH01) 14.69 GBP is the capital in company's statement on Friday 31st May 2019
filed on: 18th, June 2019
| capital
|
Free Download
(14 pages)
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(SH02) Sub-division of shares on Thursday 30th May 2019
filed on: 18th, June 2019
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 18th, June 2019
| capital
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 30th May 2019.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 30th May 2019.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 30th May 2019.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 30th May 2019.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, April 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, March 2019
| resolution
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 28th February 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 28th February 2019.
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 28th February 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 28th February 2019.
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 1st March 2019
filed on: 1st, March 2019
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 29th, January 2019
| incorporation
|
Free Download
(53 pages)
|
(SH01) 1.00 EUR is the capital in company's statement on Tuesday 29th January 2019
capital
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(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 31st January 2020.
filed on: 29th, January 2019
| accounts
|
Free Download
(1 page)
|