(SH03) Report of purchase of own shares
filed on: 24th, January 2024
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates November 12, 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 27, 2023 - 84.13 GBP
filed on: 14th, November 2023
| capital
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: October 27, 2023
filed on: 9th, November 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, October 2023
| accounts
|
Free Download
(13 pages)
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(SH01) Capital declared on March 23, 2023: 106.49 GBP
filed on: 31st, March 2023
| capital
|
Free Download
(3 pages)
|
(CH01) On December 19, 2022 director's details were changed
filed on: 29th, December 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 12, 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates November 12, 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates November 12, 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates November 12, 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, July 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 12, 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: January 3, 2018
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 12, 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 8, 2017: 101.32 GBP
filed on: 13th, November 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 8, 2017: 96.28 GBP
filed on: 9th, October 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(12 pages)
|
(CH01) On June 12, 2017 director's details were changed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On June 12, 2017 director's details were changed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 12, 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O C/O Irwin Mitchell Llp 2 Wellington Place Wellington Place Leeds LS1 4BZ to 7 Albemarle Street London W1S 4HQ on October 7, 2016
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 18th, August 2016
| accounts
|
Free Download
(11 pages)
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(AA01) Previous accounting period extended from November 30, 2015 to December 31, 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to November 12, 2015 with full list of members
filed on: 31st, December 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on December 31, 2015: 91.24 GBP
capital
|
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(AD01) Registered office address changed from 2 Wellington Place Leeds LS1 4BZ United Kingdom to C/O C/O Irwin Mitchell Llp 2 Wellington Place Wellington Place Leeds LS1 4BZ on December 31, 2015
filed on: 31st, December 2015
| address
|
Free Download
(1 page)
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(AP01) On March 19, 2015 new director was appointed.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 19, 2015: 91.24 GBP
filed on: 26th, March 2015
| capital
|
Free Download
(3 pages)
|
(AP01) On December 19, 2014 new director was appointed.
filed on: 30th, January 2015
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 19, 2014: 80.64 GBP
filed on: 30th, January 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, January 2015
| resolution
|
Free Download
(12 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, January 2015
| resolution
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, November 2014
| incorporation
|
Free Download
(51 pages)
|