(SH01) Statement of Capital on 19th December 2023: 12000700.00 GBP
filed on: 20th, December 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 6th October 2023: 12000600.00 GBP
filed on: 10th, October 2023
| capital
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(23 pages)
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(SH01) Statement of Capital on 24th April 2023: 12000500.00 GBP
filed on: 25th, April 2023
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(21 pages)
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(SH01) Statement of Capital on 27th September 2022: 12000400.00 GBP
filed on: 28th, September 2022
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(21 pages)
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(SH01) Statement of Capital on 20th April 2021: 12000300.00 GBP
filed on: 28th, April 2021
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 20th, December 2020
| accounts
|
Free Download
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(SH01) Statement of Capital on 31st August 2020: 12000200.00 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 04/06/20
filed on: 28th, August 2020
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, August 2020
| resolution
|
Free Download
(3 pages)
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(SH19) Statement of Capital on 28th August 2020: 12000100.00 GBP
filed on: 28th, August 2020
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 28th, August 2020
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 15th, July 2020
| resolution
|
Free Download
(3 pages)
|
(SH19) Statement of Capital on 13th July 2020: 12000100.00 GBP
filed on: 13th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd May 2019: 16263012.00 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 23rd, December 2019
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 23rd December 2019: 12000000.00 GBP
filed on: 23rd, December 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 23rd, December 2019
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 20/12/19
filed on: 23rd, December 2019
| insolvency
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 9th December 2019: 16263012.00 GBP
filed on: 20th, December 2019
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(18 pages)
|
(AD01) Change of registered address from Capital House 25 Chapel Street London NW1 5DS on 20th September 2019 to 1 Angel Court London EC2R 7HJ
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 11th December 2018: 16262912.00 GBP
filed on: 9th, January 2019
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(18 pages)
|
(AD02) Single Alternative Inspection Location changed from One St Peter's Square Manchester M2 3DE United Kingdom at an unknown date to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
filed on: 25th, October 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(17 pages)
|
(AD02) Single Alternative Inspection Location changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom at an unknown date to One St Peter's Square Manchester M2 3DE
filed on: 24th, May 2017
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 Barbirolli Square Manchester M2 3AB at an unknown date
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th February 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 22nd, January 2016
| resolution
|
Free Download
|
(SH01) Statement of Capital on 4th January 2016: 16262812.00 GBP
filed on: 22nd, January 2016
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 16/09/15
filed on: 30th, September 2015
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 30th, September 2015
| capital
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 30th September 2015: 160.00 GBP
filed on: 30th, September 2015
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 30th, September 2015
| resolution
|
Free Download
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th February 2015
filed on: 10th, March 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th February 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 4th March 2014: 160.00 GBP
capital
|
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(AA) Full accounts for the period ending 31st December 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th February 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(13 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, September 2012
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 19th, September 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 26th February 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 26th, August 2011
| accounts
|
Free Download
(94 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th February 2011
filed on: 5th, May 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 19th January 2011: 160.00 GBP
filed on: 3rd, February 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 3rd, February 2011
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 12th, April 2010
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 17th March 2010: 159.00 GBP
filed on: 12th, April 2010
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 28th February 2011 to 31st December 2010
filed on: 1st, March 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, February 2010
| incorporation
|
Free Download
(33 pages)
|