| AD01 |
Change of registered address from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom on 2024/10/10 to No 1 st. Pauls Square Liverpool England L3 9SJ
filed on: 10th, October 2024
| address
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2024/09/25.
filed on: 27th, September 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2024/09/25.
filed on: 27th, September 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2024/09/25
filed on: 27th, September 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2024/09/25
filed on: 27th, September 2024
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2022/11/17
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England on 2022/11/17 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 17th, November 2022
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England on 2022/11/15 to Suite 2, 7th Floor 50 Broadway London SW1H 0BD
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 3rd, October 2022
| accounts
|
Free Download
(12 pages)
|
| TM02 |
Secretary's appointment terminated on 2022/08/05
filed on: 26th, August 2022
| officers
|
Free Download
(1 page)
|
| AP04 |
On 2022/08/05, company appointed a new person to the position of a secretary
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 9th, August 2021
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 15th, December 2020
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
| AD01 |
Change of registered address from Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB on 2018/07/21 to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB
filed on: 21st, July 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 8th, August 2017
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 28th, June 2016
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/07
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/09
capital
|
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 28th, August 2015
| accounts
|
Free Download
(11 pages)
|
| CH01 |
On 2014/11/11 director's details were changed
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/07
filed on: 25th, November 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 17th, October 2014
| accounts
|
Free Download
(36 pages)
|
| AP03 |
On 2014/01/08, company appointed a new person to the position of a secretary
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2014/01/03
filed on: 3rd, January 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/11/07
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/09
capital
|
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(31 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/11/07
filed on: 15th, November 2012
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2012/11/05
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/11/05
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/11/05.
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2012/11/05
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2012/11/05, company appointed a new person to the position of a secretary
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/11/05.
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/11/05
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2012/11/05 from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
filed on: 5th, November 2012
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 13th, August 2012
| accounts
|
Free Download
(29 pages)
|
| CH01 |
On 2011/12/14 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 2011/12/14 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/11/07
filed on: 23rd, November 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 11th, August 2011
| accounts
|
Free Download
(28 pages)
|
| AD01 |
Change of registered office on 2011/06/01 from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH
filed on: 1st, June 2011
| address
|
Free Download
(2 pages)
|
| CH02 |
Directors's details were changed on 2011/05/31
filed on: 1st, June 2011
| officers
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on 2011/05/31
filed on: 1st, June 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/11/07
filed on: 7th, December 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 4th, October 2010
| accounts
|
Free Download
(29 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/11/07
filed on: 2nd, December 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 8th, August 2009
| accounts
|
Free Download
(28 pages)
|
| 363a |
Annual return drawn up to 2008/11/07 with complete member list
filed on: 7th, November 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 8th, September 2008
| accounts
|
Free Download
(27 pages)
|
| 287 |
Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ
filed on: 7th, May 2008
| address
|
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008/03/04 Appointment terminated director
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008/03/04 Director appointed
filed on: 4th, March 2008
| officers
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2007/11/15 with complete member list
filed on: 15th, November 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2007/11/15 with complete member list
filed on: 15th, November 2007
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
| 288b |
On 2006/11/16 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/11/16 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 7th, November 2006
| incorporation
|
Free Download
(46 pages)
|
| NEWINC |
Company registration
filed on: 7th, November 2006
| incorporation
|
Free Download
(46 pages)
|