(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 9th, January 2024
| accounts
|
Free Download
(58 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, October 2023
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 23rd, October 2023
| resolution
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 10th October 2023: 104142.35 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th October 2023: 104453.90 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th October 2023: 104142.35 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 12th October 2023: 102233.24 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th October 2023: 106559.17 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 11th October 2023: 99183.39 GBP
filed on: 12th, October 2023
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: 19th April 2023. New Address: 9 Holles Street London W1G 0BD. Previous address: 63 st Mary Axe London EC3A 8LE England
filed on: 19th, April 2023
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 23rd, March 2023
| accounts
|
Free Download
(52 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 4th, May 2022
| resolution
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 4th, March 2022
| accounts
|
Free Download
(53 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(50 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, September 2020
| capital
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2018
filed on: 15th, November 2019
| accounts
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 28th, August 2019
| resolution
|
Free Download
(13 pages)
|
(AA) Small-sized company accounts made up to 31st December 2017
filed on: 28th, December 2018
| accounts
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 8th June 2018: 95916.96 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 29th June 2018: 98627.80 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 28th December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 9th August 2018: 94681.76 GBP
filed on: 10th, August 2018
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 22nd, March 2018
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 22nd February 2018: 94431.76 GBP
filed on: 2nd, March 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 25th January 2018: 90927.86 GBP
filed on: 1st, February 2018
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, January 2018
| incorporation
|
Free Download
(30 pages)
|
(AA01) Previous accounting period shortened to 29th December 2016
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2nd October 2017: 87957.48 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 23rd, October 2017
| resolution
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 30th December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, May 2017
| resolution
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, May 2017
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 28th January 2016: 59407.73 GBP
filed on: 26th, April 2016
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 24th December 2015
filed on: 26th, April 2016
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 30th December 2015 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 9th February 2016: 45656.60 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 2nd June 2015. New Address: 63 st Mary Axe London EC3A 8LE. Previous address: 28 Queen Street London EC4R 1BB
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2nd June 2015. New Address: 63 st Mary Axe London EC3A 8LE. Previous address: 60 st Mary Axe London EC3A 8LE England
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 30th December 2014 with full list of members
filed on: 25th, January 2015
| annual return
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 25th January 2015: 45656.60 GBP
capital
|
|
(SH01) Statement of Capital on 21st October 2014: 45656.60 GBP
filed on: 17th, November 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 13th, October 2014
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, September 2014
| resolution
|
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(AD01) Address change date: 13th August 2014. New Address: 28 Queen Street London EC4R 1BB. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 13th, August 2014
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 1st, August 2014
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 30th June 2014
filed on: 1st, August 2014
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 7th April 2014: 29692.00 GBP
filed on: 1st, August 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 24th, July 2014
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 24th, July 2014
| resolution
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 24th, July 2014
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 30th, December 2013
| incorporation
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 30th December 2013: 3 GBP
capital
|
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