(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 1st, November 2023
| accounts
|
Free Download
(12 pages)
|
(SH03) Own shares purchase
filed on: 5th, October 2023
| capital
|
Free Download
(4 pages)
|
(SH19) 221.31 GBP is the capital in company's statement on Wednesday 11th January 2023
filed on: 11th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 11th, January 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 11th, January 2023
| resolution
|
Free Download
(11 pages)
|
(CAP-SS) Solvency Statement dated 14/12/22
filed on: 11th, January 2023
| insolvency
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(10 pages)
|
(SH01) 221.31 GBP is the capital in company's statement on Monday 21st October 2019
filed on: 6th, November 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 201.19 GBP is the capital in company's statement on Thursday 28th March 2019
filed on: 15th, May 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 173.57 GBP is the capital in company's statement on Wednesday 27th March 2019
filed on: 8th, April 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, April 2019
| resolution
|
Free Download
(81 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, April 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 21st, July 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Thursday 28th April 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 22nd, July 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Thursday 30th April 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 28th, May 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, March 2015
| resolution
|
|
(SH01) 164.81 GBP is the capital in company's statement on Tuesday 17th February 2015
filed on: 30th, March 2015
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on Thursday 4th December 2014
filed on: 25th, March 2015
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 25th, March 2015
| resolution
|
|
(SH01) 161.81 GBP is the capital in company's statement on Tuesday 17th February 2015
filed on: 25th, March 2015
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on Thursday 4th December 2014
filed on: 25th, March 2015
| capital
|
Free Download
(6 pages)
|
(SH01) 122.66 GBP is the capital in company's statement on Tuesday 9th December 2014
filed on: 19th, March 2015
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on Thursday 4th December 2014
filed on: 2nd, March 2015
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Thursday 4th December 2014
filed on: 2nd, March 2015
| capital
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(6 pages)
|
(SH01) 121.10 GBP is the capital in company's statement on Tuesday 9th December 2014
filed on: 29th, December 2014
| capital
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 30th April 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) 120.10 GBP is the capital in company's statement on Monday 31st March 2014
filed on: 9th, May 2014
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2014
| capital
|
Free Download
(2 pages)
|
(SH01) 101.90 GBP is the capital in company's statement on Thursday 27th March 2014
filed on: 16th, April 2014
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, April 2014
| resolution
|
Free Download
(35 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 3rd, April 2014
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 25th, March 2014
| resolution
|
Free Download
(27 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, March 2014
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 7th March 2014 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Monday 3rd March 2014 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(10 pages)
|
(AD01) Change of registered office on Tuesday 21st January 2014 from , 7 Molyneux Street, London, W1H 5HP, England
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 23rd, November 2013
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, June 2013
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Tuesday 30th April 2013
filed on: 4th, June 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names, Resolution
filed on: 4th, June 2013
| resolution
|
Free Download
(25 pages)
|
(AR01) Annual return made up to Wednesday 17th April 2013 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 16th April 2013 from , 145-157 St John Street, London, EC1V 4PW, England
filed on: 16th, April 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 16th April 2013 from , 145-157 St John Street, London, EC1V 4PW, England
filed on: 16th, April 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, April 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|