AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, June 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(26 pages)
|
AD01 |
Change of registered address from Broadgate Tower Primrose Street Level 20 London EC2A 2EW England on Tue, 8th Jun 2021 to 100 Liverpool Street Level 2 London EC2M 2AT
filed on: 8th, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 18th May 2020 director's details were changed
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 26/11/20
filed on: 16th, December 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, December 2020
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, December 2020
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 16th Dec 2020: 61250.00 EUR
filed on: 16th, December 2020
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(117 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Mar 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(108 pages)
|
AD01 |
Change of registered address from C/O Philip Hindley Broadgate Tower Level 20 20 Primrose Street London EC2A 2EW on Tue, 19th Feb 2019 to Broadgate Tower Primrose Street Level 20 London EC2A 2EW
filed on: 19th, February 2019
| address
|
Free Download
(1 page)
|
AP03 |
On Wed, 12th Dec 2018, company appointed a new person to the position of a secretary
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 21st Nov 2018: 686000000.00 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Mon, 20th Aug 2018
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 20th Aug 2018 new director was appointed.
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Aug 2018 new director was appointed.
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 18th May 2018: 3530001.00 GBP
filed on: 25th, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 25th May 2018
filed on: 25th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 1st, November 2016
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, October 2016
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Apr 2016 new director was appointed.
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Apr 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Feb 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Mar 2016
filed on: 15th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, November 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Feb 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 20th Apr 2015: 3500001.00 GBP
capital
|
|
AD01 |
Change of registered address from C/O Rajani Clyne Broadgate Tower 20 Primrose Street Level 20 London EC2A 2EW on Tue, 25th Nov 2014 to C/O Philip Hindley Broadgate Tower Level 20 20 Primrose Street London EC2A 2EW
filed on: 25th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Feb 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 11th Apr 2014: 3500001.00 GBP
capital
|
|
CH01 |
On Mon, 23rd Sep 2013 director's details were changed
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 6th Jan 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Aug 2013 new director was appointed.
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Aug 2013 new director was appointed.
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Jul 2013
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Jul 2013
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Jul 2013
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Feb 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 14th, February 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 9th Jul 2012 director's details were changed
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 16th Jan 2013
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 9th Jul 2012. Old Address: C/O Luiz Kokubo the Broadgate Tower Primrose Street 20Th Floor London EC2A 2EW United Kingdom
filed on: 9th, July 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 9th Jul 2012 new director was appointed.
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Jul 2012 new director was appointed.
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Jul 2012
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, June 2012
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Feb 2012
filed on: 16th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 29th Feb 2012 to Sat, 31st Dec 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 15th Jun 2011: 3500000.00 GBP
filed on: 8th, August 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 18th Jul 2011 new director was appointed.
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Jul 2011 new director was appointed.
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 13th Jul 2011. Old Address: 17 6Th Floor Dominion Street London EC2M 2EF United Kingdom
filed on: 13th, July 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 13th Jul 2011
filed on: 13th, July 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, February 2011
| incorporation
|
Free Download
(50 pages)
|