AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Quardant House, Floor 6 4 Thomas More Square London E1W 1YW on February 13, 2024
filed on: 13th, February 2024
| address
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Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2022
filed on: 15th, July 2023
| accounts
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Free Download
(29 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 19th, May 2022
| accounts
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Free Download
(29 pages)
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AA |
Full accounts data made up to December 31, 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(28 pages)
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AA |
Full accounts data made up to December 31, 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(27 pages)
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AA |
Full accounts data made up to December 31, 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(24 pages)
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AA |
Full accounts data made up to December 31, 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(24 pages)
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AD01 |
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on August 21, 2017
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(23 pages)
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AA |
Full accounts data made up to December 31, 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(24 pages)
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AR01 |
Annual return made up to November 24, 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(17 pages)
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AR01 |
Annual return made up to November 24, 2014 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(17 pages)
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AR01 |
Annual return made up to November 24, 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(16 pages)
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AR01 |
Annual return made up to November 24, 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 7th, August 2012
| accounts
|
Free Download
(16 pages)
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AR01 |
Annual return made up to November 24, 2011 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 8th, August 2011
| accounts
|
Free Download
(16 pages)
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AD01 |
Company moved to new address on March 2, 2011. Old Address: 8 Canada Square London E14 5HQ
filed on: 2nd, March 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return made up to November 24, 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 12th, July 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to November 24, 2009 with full list of members
filed on: 23rd, December 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 27th, September 2009
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 16th, May 2009
| accounts
|
Free Download
(16 pages)
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363a |
Annual return made up to December 8, 2008
filed on: 8th, December 2008
| annual return
|
Free Download
(5 pages)
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363a |
Annual return made up to December 4, 2007
filed on: 4th, December 2007
| annual return
|
Free Download
(3 pages)
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363a |
Annual return made up to December 4, 2007
filed on: 4th, December 2007
| annual return
|
Free Download
(3 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, September 2007
| resolution
|
Free Download
(10 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 19th, September 2007
| resolution
|
Free Download
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RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 19th, September 2007
| resolution
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Free Download
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RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 19th, September 2007
| resolution
|
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, September 2007
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, September 2007
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, September 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, September 2007
| resolution
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123 |
Nc inc already adjusted 22/08/07
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 49999 shares on August 22, 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 22/08/07
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares on August 22, 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, September 2007
| incorporation
|
Free Download
(7 pages)
|
287 |
Registered office changed on 31/07/07 from: waterloo centre elizabeth house 39 york road london SE1 7NQ
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/07/07 from: waterloo centre elizabeth house 39 york road london SE1 7NQ
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 2nd, March 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 2nd, March 2007
| accounts
|
Free Download
(1 page)
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287 |
Registered office changed on 02/03/07 from: 150 aldersgate street london EC1A 4EJ
filed on: 2nd, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/03/07 from: 150 aldersgate street london EC1A 4EJ
filed on: 2nd, March 2007
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 24th, November 2006
| incorporation
|
Free Download
(18 pages)
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NEWINC |
Certificate of incorporation
filed on: 24th, November 2006
| incorporation
|
Free Download
(18 pages)
|