AA |
Full accounts for the period ending 2022/12/31
filed on: 12th, September 2023
| accounts
|
Free Download
(55 pages)
|
CH01 |
On 2023/05/17 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/04/05 director's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/04/05 director's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/12/12 - the day director's appointment was terminated
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/12/12 - the day director's appointment was terminated
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/12.
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(49 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
| accounts
|
Free Download
(49 pages)
|
SH01 |
1265855590.00 GBP is the capital in company's statement on 2021/08/02
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, August 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 18th, November 2020
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, June 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
689611263.00 GBP is the capital in company's statement on 2020/06/01
filed on: 3rd, June 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
2020/01/06 - the day director's appointment was terminated
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 13th, August 2019
| accounts
|
Free Download
(39 pages)
|
TM01 |
2019/05/10 - the day director's appointment was terminated
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
AAMD |
Amended full accounts for the period to 2017/12/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(42 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 17th, September 2018
| accounts
|
Free Download
(42 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, May 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
526811100.00 GBP is the capital in company's statement on 2018/05/09
filed on: 11th, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director appointment on 2017/05/31.
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/31.
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/05/30 - the day director's appointment was terminated
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/31.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/11/14 - the day director's appointment was terminated
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(44 pages)
|
AP01 |
New director appointment on 2016/06/22.
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/06/21 - the day director's appointment was terminated
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/10/23 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2015/09/17.
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/17.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/17.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/17.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 27th, August 2015
| accounts
|
Free Download
(47 pages)
|
AD01 |
Address change date: 2015/07/01. New Address: Cannon Place, 78 Cannon Street London EC4N 6AF. Previous address: Mitre House 160 Aldersgate Street London EC1A 4DD
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/23 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 22nd, August 2014
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director appointment on 2014/07/07.
filed on: 23rd, July 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
2014/05/20 - the day director's appointment was terminated
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/10/23
filed on: 21st, November 2013
| annual return
|
Free Download
(14 pages)
|
SH01 |
120577257.00 GBP is the capital in company's statement on 2013/11/21
capital
|
|
SH01 |
120577257.00 GBP is the capital in company's statement on 2013/05/29
filed on: 19th, November 2013
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 22nd, August 2013
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director appointment on 2013/07/30.
filed on: 30th, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
2013/07/30 - the day director's appointment was terminated
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/07/17.
filed on: 17th, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
2013/07/17 - the day director's appointment was terminated
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
103253146.00 GBP is the capital in company's statement on 2012/11/21
filed on: 11th, December 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/10/23 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 31st, July 2012
| accounts
|
Free Download
(40 pages)
|
AD01 |
Change of registered office on 2012/05/31 from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
filed on: 31st, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/10/23 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(14 pages)
|
AP03 |
New secretary appointment on 2011/08/10
filed on: 10th, August 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
2011/08/10 - the day secretary's appointment was terminated
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 15th, July 2011
| accounts
|
Free Download
(37 pages)
|
CH01 |
On 2011/04/11 director's details were changed
filed on: 29th, June 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/10/23 with full list of members
filed on: 10th, November 2010
| annual return
|
Free Download
(14 pages)
|
TM01 |
2010/10/27 - the day director's appointment was terminated
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 2nd, June 2010
| accounts
|
Free Download
(41 pages)
|
AA01 |
Accounting reference date changed from 2009/11/30 to 2009/12/31
filed on: 28th, April 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/11/30
filed on: 18th, February 2010
| accounts
|
Free Download
(39 pages)
|
SH01 |
73387294.00 GBP is the capital in company's statement on 2009/12/09
filed on: 17th, January 2010
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, January 2010
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 5th, January 2010
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 5th, January 2010
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2009/10/23 with full list of members
filed on: 13th, December 2009
| annual return
|
Free Download
(15 pages)
|
TM01 |
2009/12/13 - the day director's appointment was terminated
filed on: 13th, December 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/09/30 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009/09/30 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/03/19 with shareholders record
filed on: 19th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2007/11/30
filed on: 17th, December 2008
| accounts
|
Free Download
(22 pages)
|
225 |
Accounting reference date shortened from 31/12/2007 to 30/11/2007
filed on: 29th, August 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/06/11 Director appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/04/22 Secretary appointed
filed on: 22nd, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/04/22 Appointment terminated secretary
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/02/05 with shareholders record
filed on: 5th, February 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/02/05 with shareholders record
filed on: 5th, February 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 26th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 26th, June 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/07 from: 4 stokenchurch street, london, SW6 3TR
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/07 from: 4 stokenchurch street, london, SW6 3TR
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/01/29 New secretary appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/01/29 Secretary resigned
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/29 New secretary appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/01/29 Secretary resigned
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/15 New secretary appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/15 New secretary appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/15 Secretary resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/15 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/15 Director resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/15 Secretary resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/15 Director resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/15 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, October 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 23rd, October 2006
| incorporation
|
Free Download
(19 pages)
|