(AA) Full accounts data made up to 2022-12-31
filed on: 14th, October 2023
| accounts
|
Free Download
(18 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 7th, September 2023
| resolution
|
Free Download
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(AD01) New registered office address Tavistock House South Tavistock Square London WC1H 9HR. Change occurred on 2023-09-07. Company's previous address: Tavistock House North Tavistock Square London WC1H 9HR.
filed on: 7th, September 2023
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2023-08-25: 90500000.00 GBP
filed on: 7th, September 2023
| capital
|
Free Download
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(CS01) Confirmation statement with updates 2023-07-09
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 13th, October 2022
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 13th, September 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-09-07: 84500000.00 GBP
filed on: 13th, September 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-07-09
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2021-07-09
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, August 2021
| resolution
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2021-04-01
filed on: 7th, August 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 29th, December 2020
| accounts
|
Free Download
(12 pages)
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(AP01) New director was appointed on 2020-03-27
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-03-27
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, September 2020
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-03-27
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-07-09
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 9th, October 2019
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2019-07-09
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 6th, October 2018
| accounts
|
Free Download
(13 pages)
|
(PSC05) Change to a person with significant control 2017-08-31
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-07-09
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2017-08-31: 61500000.00 GBP
filed on: 8th, September 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 5th, September 2017
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-07-09
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 21st, June 2017
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 13th, September 2016
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates 2016-07-09
filed on: 22nd, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-09
filed on: 16th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-09
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
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(AA01) Current accounting period shortened from 2014-07-31 to 2013-12-31
filed on: 10th, December 2013
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 2013-12-10
filed on: 10th, December 2013
| address
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2013-08-30: 46500000.00 GBP
filed on: 13th, September 2013
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 9th, July 2013
| incorporation
|
Free Download
(18 pages)
|