(AD01) New registered office address 24 Wandsworth Road London SW8 2JW. Change occurred on 2023-03-23. Company's previous address: 71 Queen Victoria Street London EC4V 4BE United Kingdom.
filed on: 23rd, March 2023
| address
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Free Download
(1 page)
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(SH19) Statement of Capital on 2020-09-28: 0.00 GBP
filed on: 28th, September 2020
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 28th, September 2020
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 07/08/20
filed on: 28th, September 2020
| insolvency
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 28th, September 2020
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-08-20: 5411.69 GBP
filed on: 15th, September 2020
| capital
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2020-08-20: 5284.67 GBP
filed on: 14th, September 2020
| capital
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2020-08-20: 5244.93 GBP
filed on: 11th, September 2020
| capital
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2020-08-20: 5237.50 GBP
filed on: 9th, September 2020
| capital
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Free Download
(10 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, September 2020
| incorporation
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Free Download
(34 pages)
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(SH08) Change of share class name or designation
filed on: 5th, September 2020
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 5th, September 2020
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-08-21
filed on: 21st, August 2020
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 29th, June 2020
| accounts
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Free Download
(15 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 11th, June 2020
| resolution
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2018-03-31
filed on: 28th, February 2019
| accounts
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Free Download
(12 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 15th, May 2018
| resolution
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Free Download
(34 pages)
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(SH01) Statement of Capital on 2018-04-30: 4883.38 GBP
filed on: 3rd, May 2018
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 16th, April 2018
| resolution
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Free Download
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(AA) Small company accounts for the period up to 2017-03-31
filed on: 9th, April 2018
| accounts
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Free Download
(17 pages)
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(SH01) Statement of Capital on 2018-03-30: 4334.47 GBP
filed on: 5th, April 2018
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2017-11-02: 3639.49 GBP
filed on: 7th, November 2017
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2017-06-30: 3212.82 GBP
filed on: 6th, July 2017
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 17th, May 2017
| resolution
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Free Download
(33 pages)
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(SH01) Statement of Capital on 2017-05-01: 3193.62 GBP
filed on: 8th, May 2017
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 18th, April 2017
| resolution
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Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2017-03-31: 2899.73 GBP
filed on: 18th, April 2017
| capital
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Free Download
(9 pages)
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(SH03) Purchase of own shares
filed on: 18th, April 2017
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 16th, February 2017
| resolution
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Free Download
(33 pages)
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(SH01) Statement of Capital on 2017-01-23: 3086.40 GBP
filed on: 31st, January 2017
| capital
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Free Download
(5 pages)
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(AA) Full accounts data made up to 2016-03-31
filed on: 5th, January 2017
| accounts
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Free Download
(16 pages)
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(AD01) New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on 2016-02-29. Company's previous address: Lion House Red Lion Street London WC1R 4GB United Kingdom.
filed on: 29th, February 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-01
filed on: 3rd, February 2016
| annual return
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Free Download
(13 pages)
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(AA) Full accounts data made up to 2015-03-31
filed on: 15th, December 2015
| accounts
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Free Download
(15 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 24th, November 2015
| resolution
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Free Download
(32 pages)
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(SH01) Statement of Capital on 2015-11-09: 2764.26 GBP
filed on: 10th, November 2015
| capital
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Free Download
(6 pages)
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(AA01) Accounting period ending changed to 2015-02-28 (was 2015-03-31).
filed on: 1st, September 2015
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 24th, July 2015
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 17th, June 2015
| resolution
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Free Download
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(AD01) New registered office address Lion House Red Lion Street London WC1R 4GB. Change occurred on 2015-04-14. Company's previous address: 33 Montagu Mansions London W1U 6LB.
filed on: 14th, April 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-01
filed on: 19th, February 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-02-19: 1864.50 GBP
capital
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(SH01) Statement of Capital on 2014-11-19: 1474.00 GBP
filed on: 5th, February 2015
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on 2014-08-10
filed on: 18th, December 2014
| capital
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Free Download
(5 pages)
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(AD01) New registered office address 33 Montagu Mansions London W1U 6LB. Change occurred on 2014-11-28. Company's previous address: C/O Gordon Dadds 80 Brook Street London W1K 5DD.
filed on: 28th, November 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 31st, October 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-01
filed on: 20th, March 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-03-20: 1474.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, December 2013
| resolution
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Free Download
(25 pages)
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(SH01) Statement of Capital on 2013-12-09: 1474.00 GBP
filed on: 19th, December 2013
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-02-22: 1000.00 GBP
filed on: 12th, March 2013
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, March 2013
| resolution
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Free Download
(24 pages)
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(NEWINC) Incorporation
filed on: 1st, February 2013
| incorporation
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Free Download
(7 pages)
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