| AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On Wednesday 6th November 2019 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(17 pages)
|
| CH04 |
Secretary's details were changed on Monday 5th August 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on Monday 5th August 2019. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE.
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 1st July 2019.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 1st July 2019
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 13th, August 2018
| accounts
|
Free Download
(20 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(19 pages)
|
| CH01 |
On Tuesday 31st October 2017 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 31st October 2017 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 31st October 2017 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(19 pages)
|
| CH01 |
On Tuesday 1st November 2016 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st November 2016 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 6th November 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th November 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
30070453.00 USD is the capital in company's statement on Wednesday 12th November 2014
capital
|
|
| AP01 |
New director appointment on Tuesday 1st July 2014.
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 1st July 2014
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th November 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
30070453.00 USD is the capital in company's statement on Thursday 21st November 2013
capital
|
|
| CH01 |
On Wednesday 6th November 2013 director's details were changed
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
| CAP-SS |
Solvency statement dated 10/09/13
filed on: 10th, September 2013
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, September 2013
| resolution
|
Free Download
(2 pages)
|
| SH19 |
30070453.00 USD is the capital in company's statement on Tuesday 10th September 2013
filed on: 10th, September 2013
| capital
|
Free Download
(4 pages)
|
| SH20 |
Statement by directors
filed on: 10th, September 2013
| capital
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 1st July 2013
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 1st July 2013.
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 2nd December 2012
filed on: 2nd, December 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 2nd December 2012.
filed on: 2nd, December 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th November 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 25th September 2012
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 25th September 2012.
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(20 pages)
|
| CH01 |
On Sunday 6th November 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 6th November 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th November 2011
filed on: 24th, November 2011
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Tuesday 4th October 2011 from 1St Floor, Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Monday 19th September 2011
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 8th, December 2010
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th November 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Saturday 6th November 2010 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 7th September 2010
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 16th July 2010.
filed on: 16th, July 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 25th June 2010
filed on: 25th, June 2010
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, January 2010
| resolution
|
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 6th November 2009
filed on: 16th, November 2009
| annual return
|
Free Download
(5 pages)
|
| CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 16th September 2009 Secretary appointed
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/09/2009 from 10 upper bank street london E14 5JJ united kingdom
filed on: 16th, September 2009
| address
|
Free Download
(1 page)
|
| 288b |
On Wednesday 16th September 2009 Appointment terminated secretary
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 12th March 2009 Appointment terminated director
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 24th February 2009 Director appointed
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 31st March 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(20 pages)
|
| 288b |
On Monday 15th December 2008 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 15th December 2008 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 12th November 2008 - Annual return with full member list
filed on: 12th, November 2008
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
| 123 |
Usd nc 520000000/550000000/07/08
filed on: 14th, October 2008
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, October 2008
| resolution
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, October 2008
| resolution
|
Free Download
(8 pages)
|
| 123 |
Usd nc 502000000/520000000/01/08
filed on: 10th, October 2008
| capital
|
Free Download
(1 page)
|
| 288a |
On Thursday 9th October 2008 Director appointed
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/10/2008 from 101 st martin's lane london WC2N 4AZ
filed on: 8th, October 2008
| address
|
Free Download
(1 page)
|
| 288a |
On Wednesday 8th October 2008 Secretary appointed
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 8th October 2008 Appointment terminated director
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 3rd October 2008 Appointment terminated secretary
filed on: 3rd, October 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 15th July 2008 Director appointed
filed on: 15th, July 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 11th July 2008 Appointment terminated director
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 2nd June 2008 Secretary appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 2nd June 2008 Appointment terminated secretary
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 4th February 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
| 363s |
Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(18 pages)
|
| 288b |
On Thursday 7th June 2007 Director resigned
filed on: 7th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 7th June 2007 New director appointed
filed on: 7th, June 2007
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, January 2007
| resolution
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, January 2007
| resolution
|
|
| 225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 3rd, January 2007
| resolution
|
|
| RESOLUTIONS |
Resolution regarding election
filed on: 3rd, January 2007
| resolution
|
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, January 2007
| resolution
|
|
| RESOLUTIONS |
Resolution regarding election
filed on: 3rd, January 2007
| resolution
|
|
| RESOLUTIONS |
Resolution regarding election
filed on: 3rd, January 2007
| resolution
|
|
| 123 |
Nc inc already adjusted 16/11/06
filed on: 3rd, January 2007
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 501999999 shares on Thursday 30th November 2006. Value of each share 1 us$, total number of shares: 502000000.
filed on: 3rd, January 2007
| capital
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 14th November 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 14th November 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 14th November 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 14th November 2006 New secretary appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 6th, November 2006
| incorporation
|
Free Download
(17 pages)
|
| 288b |
On Monday 6th November 2006 Director resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 6th November 2006 Secretary resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|