(SH03) Purchase of own shares
filed on: 16th, February 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2023-06-30: 2848476.00 GBP
filed on: 16th, February 2024
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2023-11-04
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 8th, November 2023
| accounts
|
Free Download
(44 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 30th, June 2023
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 29/06/23
filed on: 30th, June 2023
| insolvency
|
Free Download
(3 pages)
|
(SH19) Statement of Capital on 2023-06-30: 4048476.00 GBP
filed on: 30th, June 2023
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 30th, June 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-11-04
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 1st, September 2022
| accounts
|
Free Download
(41 pages)
|
(PSC01) Notification of a person with significant control 2021-12-03
filed on: 31st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-11-04
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 6th, October 2021
| accounts
|
Free Download
(40 pages)
|
(CH01) On 2016-01-21 director's details were changed
filed on: 30th, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-11-04
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 9th, November 2020
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with no updates 2019-11-04
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2018-12-31
filed on: 18th, September 2019
| accounts
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates 2018-11-05
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 24th, October 2018
| accounts
|
Free Download
(41 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2018-03-22
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2016-12-31
filed on: 10th, November 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2017-11-05
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-11-05
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to 2015-12-31
filed on: 5th, October 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2016-09-09 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-09-09 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-09-09 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 12 New Fetter Lane London EC4A 1JP. Change occurred on 2016-08-24. Company's previous address: 90 Fetter Lane London EC4A 1JP.
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2016-01-21: 4600000.00 GBP
filed on: 1st, March 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 23rd, February 2016
| resolution
|
Free Download
(42 pages)
|
(AP01) New director was appointed on 2016-01-21
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-01-21
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-01-21
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-05
filed on: 12th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2014-12-31
filed on: 11th, November 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-05
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-11-24: 4596977.00 GBP
capital
|
|
(AA) Small company accounts for the period up to 2013-12-31
filed on: 20th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-05
filed on: 28th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-11-28: 4596977.00 GBP
capital
|
|
(AA) Small company accounts for the period up to 2012-12-31
filed on: 17th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AUD) Auditor's resignation
filed on: 19th, June 2013
| auditors
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 25th, April 2013
| auditors
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-05
filed on: 27th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 12th, July 2012
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from 90 Fetter Lane London EC4A 1EQ England on 2011-11-17
filed on: 17th, November 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-11-05
filed on: 17th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 8th, August 2011
| accounts
|
Free Download
(12 pages)
|
(AA01) Accounting period ending changed to 2010-11-30 (was 2010-12-31).
filed on: 5th, April 2011
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2010-07-30: 4596977.00 GBP
filed on: 10th, March 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-11-05
filed on: 10th, March 2011
| annual return
|
Free Download
(15 pages)
|
(AD01) Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 2009-12-18
filed on: 18th, December 2009
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2009-12-18
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2009-12-18
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2009-12-18
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2009-12-18
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 5th, November 2009
| incorporation
|
Free Download
(8 pages)
|