(SH03) Purchase of own shares
filed on: 6th, February 2024
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 2nd, February 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2022-11-29: 175450.90 GBP
filed on: 2nd, February 2024
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, January 2024
| incorporation
|
Free Download
(53 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, January 2024
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, January 2024
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 26th, January 2024
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2024-01-23
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2024-01-23
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2024-01-23
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2024-01-23
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2024-01-23
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 12th, January 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2024-01-05: 183570.50 GBP
filed on: 10th, January 2024
| capital
|
Free Download
(6 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2022-11-29: 175450.90 GBP
filed on: 10th, January 2024
| capital
|
Free Download
(5 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2023-12-22: 183581.50 GBP
filed on: 10th, January 2024
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 15th, December 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2023-11-19
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-09-06
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-08-03
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-09-06
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-09-06
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-07-04
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-02-17
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 3 Orchard Place London SW1H 0BF England to 3 Orchard Place London SW1H 0BF on 2023-02-07
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR United Kingdom to 3 Orchard Place London SW1H 0BF on 2023-02-07
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 3rd, January 2023
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2022-11-19
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, December 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2021-11-19
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Purchase of own shares
filed on: 28th, October 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2021-09-27: 168827.70 GBP
filed on: 27th, October 2021
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 4th, June 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2021-03-25: 169827.70 GBP
filed on: 13th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-02-17: 170328.70 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-11-19
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 31st, December 2020
| accounts
|
Free Download
(14 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2019-06-07: 150157.70 GBP
filed on: 19th, February 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-10-16: 157327.70 GBP
filed on: 10th, February 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-12-30: 157327.70 GBP
filed on: 10th, February 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 28th, January 2020
| resolution
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019-11-19
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
(SH03) Purchase of own shares
filed on: 15th, July 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2019-06-07: 150156.80 GBP
filed on: 25th, June 2019
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018-11-19
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2018-04-01
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 19th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-11-19
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 17th, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2016-11-19
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 2016-11-30 to 2016-12-31
filed on: 20th, September 2016
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2016-03-21: 141158.10 GBP
filed on: 27th, April 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-02-08: 107981.30 GBP
filed on: 5th, April 2016
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2016-02-08
filed on: 5th, April 2016
| capital
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2016-02-08
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 098813040001, created on 2016-01-06
filed on: 7th, January 2016
| mortgage
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 20th, November 2015
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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(SH01) Statement of Capital on 2015-11-20: 1.00 GBP
capital
|
|