AA |
Full accounts for the period ending 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 13th, September 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 16th, September 2020
| accounts
|
Free Download
(23 pages)
|
SH19 |
100.00 GBP is the capital in company's statement on 2019/08/29
filed on: 29th, August 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 29th, August 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 29th, August 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/08/19
filed on: 29th, August 2019
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 24th, May 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 17th, August 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 25th, August 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 29th, July 2016
| accounts
|
Free Download
(20 pages)
|
CAP-SS |
Solvency Statement dated 12/04/16
filed on: 14th, April 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, April 2016
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 14th, April 2016
| capital
|
Free Download
(1 page)
|
SH19 |
104886968.00 GBP is the capital in company's statement on 2016/04/14
filed on: 14th, April 2016
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2016/03/15 director's details were changed
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/03/15 director's details were changed
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/15 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/12/17 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
680000000.00 GBP is the capital in company's statement on 2015/12/17
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 24th, September 2015
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2015/07/24.
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/24.
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/07/27 - the day director's appointment was terminated
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/07/27 - the day director's appointment was terminated
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/17 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
680000000.00 GBP is the capital in company's statement on 2015/02/03
capital
|
|
TM01 |
2014/10/28 - the day director's appointment was terminated
filed on: 31st, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/28.
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/01.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/10/01 - the day director's appointment was terminated
filed on: 24th, October 2014
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2014/09/02
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 5th, September 2014
| accounts
|
Free Download
(25 pages)
|
TM02 |
2014/08/01 - the day secretary's appointment was terminated
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/12/17 with full list of members
filed on: 30th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 4th, September 2013
| accounts
|
Free Download
(26 pages)
|
TM01 |
2013/07/04 - the day director's appointment was terminated
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/17 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011/04/26 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
680000000.00 GBP is the capital in company's statement on 2012/09/17
filed on: 27th, September 2012
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 17th, September 2012
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2012/06/26.
filed on: 26th, June 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
2012/05/10 - the day director's appointment was terminated
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/12/17 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2010/12/17 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2010/10/08.
filed on: 8th, October 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 5th, October 2010
| accounts
|
Free Download
(17 pages)
|
TM01 |
2010/09/30 - the day director's appointment was terminated
filed on: 30th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/12/17 with full list of members
filed on: 14th, January 2010
| annual return
|
Free Download
(15 pages)
|
CH01 |
On 2009/10/19 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/19 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/10/19 secretary's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/19 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/19 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 21st, October 2009
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered office on 2009/10/19 from 5 Canada Square London E14 5AQ
filed on: 19th, October 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/05/19 Director appointed
filed on: 19th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/04/16 Appointment terminated director
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/01/14 with shareholders record
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008/02/21 New secretary appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/21 New secretary appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/02/19 Secretary resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/02/19 Secretary resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/02 Secretary resigned
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/02 Secretary resigned
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, December 2007
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2007
| incorporation
|
Free Download
(22 pages)
|