(CAP-SS) Solvency Statement dated 09/05/22
filed on: 17th, May 2022
| insolvency
|
Free Download
(1 page)
|
(SH19) 1.26 GBP is the capital in company's statement on Tuesday 17th May 2022
filed on: 17th, May 2022
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 17th, May 2022
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 17th, May 2022
| resolution
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 11th, November 2021
| accounts
|
Free Download
(60 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, March 2021
| incorporation
|
Free Download
(53 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 10th, March 2021
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, March 2021
| accounts
|
Free Download
(49 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, March 2021
| resolution
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Thursday 31st December 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from One New Change One New Change London EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on Tuesday 17th March 2020
filed on: 17th, March 2020
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(61 pages)
|
(AD01) Registered office address changed from PO Box EC4M 9AF One New Change One New Change London EC4M 9AF England to One New Change One New Change London EC4M 9AF on Wednesday 4th September 2019
filed on: 4th, September 2019
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 10 Queen Street Place London EC4R 1BE England to PO Box EC4M 9AF One New Change One New Change London EC4M 9AF on Tuesday 3rd September 2019
filed on: 3rd, September 2019
| address
|
Free Download
(1 page)
|
(SH01) 125576.33 GBP is the capital in company's statement on Tuesday 9th July 2019
filed on: 23rd, July 2019
| capital
|
Free Download
(12 pages)
|
(SH01) 125559.65 GBP is the capital in company's statement on Thursday 17th January 2019
filed on: 13th, February 2019
| capital
|
Free Download
(11 pages)
|
(SH01) 988804.65 GBP is the capital in company's statement on Wednesday 5th September 2018
filed on: 13th, September 2018
| capital
|
Free Download
(11 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(54 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, June 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, June 2018
| resolution
|
Free Download
(55 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, June 2018
| resolution
|
Free Download
(57 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 16th August 2017193023.33 GBP
filed on: 20th, October 2017
| capital
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 9th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 26th September 2017125472.66 GBP
filed on: 6th, October 2017
| capital
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 6th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, October 2017
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Wednesday 16th August 2017
filed on: 3rd, October 2017
| capital
|
Free Download
(7 pages)
|
(SH01) 21521706.00 GBP is the capital in company's statement on Monday 31st July 2017
filed on: 18th, September 2017
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, August 2017
| resolution
|
Free Download
(60 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, August 2017
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, August 2017
| resolution
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 31st, July 2017
| capital
|
Free Download
(3 pages)
|
(SH19) 215217.05 GBP is the capital in company's statement on Monday 31st July 2017
filed on: 31st, July 2017
| capital
|
Free Download
(6 pages)
|
(CAP-SS) Solvency Statement dated 31/07/17
filed on: 31st, July 2017
| insolvency
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 31st, July 2017
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, July 2017
| resolution
|
Free Download
(47 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(50 pages)
|
(AR01) Annual return made up to Wednesday 8th June 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(24 pages)
|
(SH01) 215217.05 GBP is the capital in company's statement on Friday 24th June 2016
capital
|
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(47 pages)
|
(SH01) 215217.05 GBP is the capital in company's statement on Thursday 3rd September 2015
filed on: 8th, October 2015
| capital
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 8th June 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(21 pages)
|
(SH01) 214708.30 GBP is the capital in company's statement on Monday 6th July 2015
capital
|
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(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(46 pages)
|
(SH01) 214708.30 GBP is the capital in company's statement on Friday 27th March 2015
filed on: 5th, May 2015
| capital
|
Free Download
|
(AD01) Registered office address changed from 80 Strand London WC2R 0RL to 10 Queen Street Place London EC4R 1BE on Tuesday 21st April 2015
filed on: 21st, April 2015
| address
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
(SH01) 190612.79 GBP is the capital in company's statement on Tuesday 12th August 2014
filed on: 4th, September 2014
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 3rd, September 2014
| resolution
|
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(AR01) Annual return made up to Sunday 8th June 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(17 pages)
|
(SH01) 36409.09 GBP is the capital in company's statement on Tuesday 17th June 2014
capital
|
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(SH08) Change of share class name or designation
filed on: 11th, February 2014
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Friday 31st January 2014
filed on: 11th, February 2014
| capital
|
Free Download
(5 pages)
|
(SH01) 36409.09 GBP is the capital in company's statement on Monday 3rd February 2014
filed on: 11th, February 2014
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 11th February 2014 from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
filed on: 11th, February 2014
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, December 2013
| incorporation
|
Free Download
(27 pages)
|