AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(111 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(111 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, January 2022
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2022
| resolution
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 28th, September 2021
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(105 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(101 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(88 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(66 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(58 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(56 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th March 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, May 2015
| accounts
|
Free Download
(58 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th March 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(57 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th March 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 11th, July 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 1st, July 2013
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(60 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th March 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(60 pages)
|
SH01 |
250000000.00 GBP is the capital in company's statement on Friday 30th March 2012
filed on: 16th, April 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th March 2012
filed on: 29th, March 2012
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, March 2012
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, March 2012
| incorporation
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(63 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th March 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(19 pages)
|
AD01 |
Change of registered office on Tuesday 7th September 2010 from 90 Cannon Street London EC4N 6HA
filed on: 7th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(60 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th March 2010
filed on: 10th, May 2010
| annual return
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 2nd, November 2009
| accounts
|
Free Download
(55 pages)
|
363a |
Period up to Tuesday 7th April 2009 - Annual return with full member list
filed on: 7th, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2007
filed on: 24th, July 2008
| accounts
|
Free Download
(26 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 25th, June 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Monday 28th April 2008 - Annual return with full member list
filed on: 28th, April 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 25/03/2008 from 90 cannon street london EC4N 6MA
filed on: 25th, March 2008
| address
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/09/07
filed on: 5th, October 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, October 2007
| resolution
|
|
225 |
Accounting reference date shortened from 31/03/08 to 30/09/07
filed on: 5th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 30/09/07
filed on: 5th, October 2007
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, October 2007
| incorporation
|
Free Download
(19 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, October 2007
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, October 2007
| resolution
|
Free Download
(36 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 5th, October 2007
| resolution
|
|
88(2)R |
Alloted 139999999 shares on Thursday 20th September 2007. Value of each share 1 £, total number of shares: 140000000.
filed on: 5th, October 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, October 2007
| resolution
|
Free Download
(36 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 5th, October 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 139999999 shares on Thursday 20th September 2007. Value of each share 1 £, total number of shares: 140000000.
filed on: 5th, October 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 20/09/07
filed on: 5th, October 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/07 from: 280 grays inn road london WC1X 8EB
filed on: 25th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/07 from: 280 grays inn road london WC1X 8EB
filed on: 25th, July 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, March 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2007
| incorporation
|
Free Download
(17 pages)
|