AA |
Full accounts data made up to 2022-12-31
filed on: 16th, October 2023
| accounts
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2022-02-28: 1.00 GBP, 20.00 USD
filed on: 16th, November 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2022-11-07
filed on: 7th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 2nd, August 2022
| accounts
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, February 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-12-31: 1.00 GBP, 10.00 USD
filed on: 11th, January 2022
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 29/11/21
filed on: 30th, November 2021
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, November 2021
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2021-11-30: 1.00 GBP
filed on: 30th, November 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, November 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-11-29: 8351005.00 GBP
filed on: 29th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 6th, August 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 2nd, September 2020
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 2nd, July 2019
| accounts
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, June 2019
| resolution
|
Free Download
(44 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 7th, June 2018
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 16th, June 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 29th, July 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2016-03-16 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from PO Box 698 69-85 Tabernacle Street London EC2A 4RR to 20 Canada Square Canary Wharf London E14 5LH on 2016-02-25
filed on: 25th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 7th, January 2016
| accounts
|
Free Download
(42 pages)
|
AR01 |
Annual return made up to 2015-03-10 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-10: 5.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 7th, January 2015
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return made up to 2014-03-10 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-10: 5.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 19th, September 2013
| accounts
|
Free Download
(39 pages)
|
AR01 |
Annual return made up to 2013-03-10 with full list of members
filed on: 11th, March 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-10-05: 5.00 GBP
filed on: 5th, October 2012
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 11th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-03-10 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-03-10 with full list of members
filed on: 11th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 25th, February 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2009-12-31
filed on: 30th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-03-10 with full list of members
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 6th, October 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 30/07/2009 from 7 birchin lane london EC3V
filed on: 30th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-06-16
filed on: 16th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 19th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-07-08
filed on: 8th, July 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/05/2008 from beaufort house tenth floor 15 st botolph street london EC3A 7EE
filed on: 28th, May 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 18th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 18th, October 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-03-16
filed on: 16th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-03-16
filed on: 16th, March 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, March 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, March 2006
| resolution
|
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, March 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2006
| incorporation
|
Free Download
(17 pages)
|