(SH03) Report of purchase of own shares
filed on: 5th, February 2024
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 10, 2023: 4170034.24 GBP
filed on: 31st, January 2024
| capital
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, November 2023
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to September 30, 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(66 pages)
|
(CS01) Confirmation statement with updates February 24, 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(47 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, April 2023
| incorporation
|
Free Download
(75 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, April 2023
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to September 30, 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(66 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on April 7, 2022 - 4170011.75 GBP
filed on: 4th, May 2022
| capital
|
Free Download
(19 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, April 2022
| incorporation
|
Free Download
(71 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on April 7, 2022 - 4170012.05 GBP
filed on: 22nd, April 2022
| capital
|
Free Download
(19 pages)
|
(SH03) Report of purchase of own shares
filed on: 22nd, April 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, April 2022
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 24, 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(48 pages)
|
(SH01) Capital declared on March 2, 2022: 4170020.86 GBP
filed on: 10th, March 2022
| capital
|
Free Download
(19 pages)
|
(SH03) Report of purchase of own shares
filed on: 3rd, February 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on January 13, 2022 - 4169944.06 GBP
filed on: 3rd, February 2022
| capital
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 20th, January 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 20th, January 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 27th, September 2021
| incorporation
|
Free Download
(66 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, September 2021
| incorporation
|
Free Download
(67 pages)
|
(AA) Group of companies' accounts made up to September 30, 2020
filed on: 7th, July 2021
| accounts
|
Free Download
(61 pages)
|
(SH03) Report of purchase of own shares
filed on: 12th, May 2021
| capital
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 12th, May 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 10, 2021 - 4172003.17 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates February 24, 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(36 pages)
|
(AA) Group of companies' accounts made up to September 30, 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(53 pages)
|
(AA01) Previous accounting period shortened from February 28, 2020 to September 30, 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on March 6, 2020: 6325052.30 GBP
filed on: 3rd, April 2020
| capital
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates February 24, 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(36 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, November 2019
| resolution
|
Free Download
(64 pages)
|
(SH01) Capital declared on August 16, 2019: 4236714.06 GBP
filed on: 18th, October 2019
| capital
|
Free Download
(19 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, June 2019
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, June 2019
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on May 10, 2019
filed on: 13th, June 2019
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control May 20, 2019
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control May 20, 2019
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, June 2019
| resolution
|
Free Download
(65 pages)
|
(PSC09) Withdrawal of a person with significant control statement June 7, 2019
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on May 17, 2019: 1069510.90 GBP
filed on: 6th, June 2019
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 20, 2019: 4236042.55 GBP
filed on: 6th, June 2019
| capital
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: May 20, 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 20, 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) On May 20, 2019 new director was appointed.
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On May 20, 2019 new director was appointed.
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 6th Floor 3 st James's Square London SW1Y 4JU United Kingdom to Courtyard Suite 100 Hatton Garden London EC1N 8NX on May 21, 2019
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
|
(AP01) On February 25, 2019 new director was appointed.
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On February 25, 2019 new director was appointed.
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, February 2019
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on February 25, 2019: 1.00 GBP
capital
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