AD02 |
Single Alternative Inspection Location changed from 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ England at an unknown date to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ
filed on: 10th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(18 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2016
filed on: 23rd, January 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(15 pages)
|
AD02 |
Single Alternative Inspection Location changed from 4th Floor Vivo Building 30 Stamford Street London SE1 2LQ England at an unknown date to 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ
filed on: 25th, May 2017
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Palace House 3 Cathedral Street London SE1 9DE at an unknown date to 4th Floor Vivo Building 30 Stamford Street London SE1 2LQ
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Palace House 3 Cathedral Street London SE1 9DE at an unknown date
filed on: 11th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(13 pages)
|
AD02 |
Single Alternative Inspection Location changed from Noble House 39 Tabernacle Street London EC2A 4AA at an unknown date to Palace House 3 Cathedral Street London SE1 9DE
filed on: 25th, November 2015
| address
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Palace House 3 Cathedral Street London SE1 9DE at an unknown date
filed on: 25th, November 2015
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 26th, September 2014
| auditors
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR at an unknown date
filed on: 14th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2014
filed on: 14th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return up to 3rd July 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(14 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, May 2013
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 7th, May 2013
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 6th, August 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return up to 3rd July 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(124 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2011
filed on: 15th, July 2011
| annual return
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2010
filed on: 2nd, August 2010
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(13 pages)
|
AUD |
Resignation of an auditor
filed on: 19th, November 2009
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 18th, November 2009
| auditors
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 1st, August 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to 14th July 2009 with complete member list
filed on: 14th, July 2009
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 22/12/2008 from holywell park new ashby road loughborough leicester LE11 3GR
filed on: 22nd, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 24th July 2008 with complete member list
filed on: 24th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 8th, July 2008
| accounts
|
Free Download
(14 pages)
|
225 |
Accounting reference date shortened from 31/12/08 to 31/12/07
filed on: 28th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/08 to 31/12/07
filed on: 28th, January 2008
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/09/07
filed on: 14th, September 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 14th, September 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 18718999 shares on 7th September 2007. Value of each share 1 £, total number of shares: 18719000.
filed on: 14th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 18718999 shares on 7th September 2007. Value of each share 1 £, total number of shares: 18719000.
filed on: 14th, September 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 07/09/07
filed on: 14th, September 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, September 2007
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 14th, September 2007
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/09/07 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 5th, September 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 5th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 5th, September 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 5th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 5th, September 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 5th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 5th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 5th, September 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 5th, September 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 5th, September 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 5th, September 2007
| resolution
|
|
287 |
Registered office changed on 05/09/07 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 5th, September 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, July 2007
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 3rd, July 2007
| incorporation
|
Free Download
(29 pages)
|