AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 25th, November 2022
| accounts
|
Free Download
(26 pages)
|
AD04 |
Registers new location: 5 Howick Place London SW1P 1WG.
filed on: 23rd, November 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(22 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England at an unknown date to 9th Floor 107 Cheapside London EC2V 6DN
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(20 pages)
|
AD03 |
Registered inspection location new location: C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB.
filed on: 23rd, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB on Thu, 22nd Nov 2018 to 5 Howick Place London SW1P 1WG
filed on: 22nd, November 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 30th Oct 2017
filed on: 30th, October 2017
| resolution
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Dec 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 18th Dec 2015: 1000000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Dec 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(18 pages)
|
SH19 |
Capital declared on Mon, 2nd Jun 2014: 1000000.00 GBP
filed on: 2nd, June 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 2nd, June 2014
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 07/05/14
filed on: 2nd, June 2014
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 2nd, June 2014
| capital
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 20th Dec 2013. Old Address: Uskmouth Power Station West Nash Road Nash Newport NP18 2BZ
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Dec 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Dec 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Dec 2011
filed on: 16th, December 2011
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Watson, Farley & Williams Llp 15 Appold Street London London EC2A 2HB England
filed on: 16th, December 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, August 2011
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 28th, July 2011
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, January 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 23rd Dec 2010: 248000004.00 GBP
filed on: 13th, January 2011
| capital
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Dec 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 14th, December 2010
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 5th, November 2010
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Dec 2009
filed on: 29th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Mar 2010 to Thu, 31st Dec 2009
filed on: 19th, November 2009
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2009
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009
filed on: 30th, September 2009
| accounts
|
Free Download
(23 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, April 2009
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 23rd, April 2009
| resolution
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 10th Dec 2008 with complete member list
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 13th, October 2008
| resolution
|
Free Download
(13 pages)
|
123 |
Gbp nc 1000/50000048/03/08
filed on: 7th, April 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, April 2008
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/02/08 from: 55 colmore row, birmingham, west midlands, B3 2AS
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/08 from: 55 colmore row, birmingham, west midlands, B3 2AS
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, February 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, February 2008
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, February 2008
| incorporation
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, February 2008
| incorporation
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 4th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 4th, February 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2007
| incorporation
|
Free Download
(21 pages)
|