AP01 |
New director appointment on Monday 30th October 2023.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director's appointment was terminated on Monday 23rd August 2021
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 20th, July 2021
| auditors
|
Free Download
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
SH01 |
3340334.00 USD is the capital in company's statement on Tuesday 9th February 2021
filed on: 12th, February 2021
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Friday 11th December 2020) of a secretary
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 11th December 2020
filed on: 31st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(41 pages)
|
AP01 |
New director appointment on Thursday 28th February 2019.
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th February 2019.
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on Tuesday 19th January 2016.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th January 2016
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 15th July 2015 director's details were changed
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th August 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th August 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th January 2014
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th August 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th August 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd July 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 24th, February 2012
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2011
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th August 2011
filed on: 9th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 18th, February 2011
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 20th October 2010 from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA
filed on: 20th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th August 2010
filed on: 9th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Thursday 5th August 2010 secretary's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 9th August 2010
filed on: 9th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 29th March 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 29th March 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 7th January 2010.
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th January 2010.
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th January 2010.
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th January 2010.
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, November 2009
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, August 2009
| resolution
|
Free Download
(10 pages)
|
363a |
Period up to Monday 10th August 2009 - Annual return with full member list
filed on: 10th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(21 pages)
|
288b |
On Wednesday 10th September 2008 Appointment terminate, secretary
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 3rd September 2008 Secretary appointed
filed on: 3rd, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 22nd August 2008 Appointment terminated secretary
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 22nd August 2008 - Annual return with full member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, June 2008
| resolution
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 27th, February 2008
| accounts
|
Free Download
(20 pages)
|
363a |
Period up to Monday 6th August 2007 - Annual return with full member list
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 6th August 2007 - Annual return with full member list
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, June 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, June 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, June 2007
| resolution
|
Free Download
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(21 pages)
|
288a |
On Monday 8th January 2007 New secretary appointed
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 8th January 2007 New secretary appointed
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 4th January 2007 Secretary resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 4th January 2007 Secretary resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 25th August 2006 - Annual return with full member list
filed on: 25th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 25th August 2006 - Annual return with full member list
filed on: 25th, August 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 10th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 8th June 2006 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 8th June 2006 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 29th, September 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 199999 shares on Thursday 22nd September 2005. Value of each share 0.25 £, total number of shares: 50000.
filed on: 29th, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199999 shares on Thursday 22nd September 2005. Value of each share 0.25 £, total number of shares: 50000.
filed on: 29th, September 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 29th, September 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, August 2005
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 5th, August 2005
| incorporation
|
Free Download
(22 pages)
|