AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Mon, 1st Mar 2021 director's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Oct 2022 director's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 3rd Oct 2022 director's details were changed
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Fri, 28th Jan 2022 director's details were changed
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 24th Jun 2021 director's details were changed
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(30 pages)
|
AP01 |
On Thu, 19th Dec 2019 new director was appointed.
filed on: 24th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Wed, 19th Dec 2018: 7972003.00 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 23rd Nov 2016: 7972002.00 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Dec 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 19th Nov 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Nov 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(28 pages)
|
AP01 |
On Tue, 6th Feb 2018 new director was appointed.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Wed, 26th Apr 2017 director's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Fri, 12th Aug 2016 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Tue, 6th Sep 2016: 7972000.00 GBP
filed on: 6th, September 2016
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 31/08/16
filed on: 6th, September 2016
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, September 2016
| resolution
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 6th, September 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 31st Aug 2016: 797200001.00 GBP
filed on: 1st, September 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 15th Mar 2016 new director was appointed.
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Feb 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 12th Feb 2016: 597200001.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Feb 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Aug 2014
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, September 2014
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Mon, 16th Jun 2014 new director was appointed.
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Jun 2014
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Feb 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Feb 2013
filed on: 8th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Feb 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 8th, August 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Feb 2011
filed on: 8th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Feb 2010
filed on: 8th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 18th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 18th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 7th Jul 2009 Appointment terminated director
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 2nd Mar 2009 Director appointed
filed on: 2nd, March 2009
| officers
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 19th Feb 2009 with complete member list
filed on: 19th, February 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Tue, 4th Nov 2008 Director appointed
filed on: 4th, November 2008
| officers
|
Free Download
(4 pages)
|
288b |
On Tue, 4th Nov 2008 Appointment terminated director
filed on: 4th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 4th Nov 2008 Director appointed
filed on: 4th, November 2008
| officers
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(14 pages)
|
288b |
On Thu, 17th Apr 2008 Appointment terminated director
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 17th Apr 2008 with complete member list
filed on: 17th, April 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On Thu, 27th Dec 2007 New director appointed
filed on: 27th, December 2007
| officers
|
Free Download
(8 pages)
|
288b |
On Thu, 27th Dec 2007 Director resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 27th Dec 2007 New director appointed
filed on: 27th, December 2007
| officers
|
Free Download
(8 pages)
|
288b |
On Thu, 27th Dec 2007 Director resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 29th Nov 2007 New secretary appointed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th Nov 2007 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th Nov 2007 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 29th Nov 2007 New secretary appointed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 4th, November 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 4th, November 2007
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to Wed, 7th Mar 2007 with complete member list
filed on: 7th, March 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 7th Mar 2007 with complete member list
filed on: 7th, March 2007
| annual return
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 23rd Oct 2006 New secretary appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 23rd Oct 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 23rd Oct 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Mon, 23rd Oct 2006 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 23rd Oct 2006 New secretary appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 23rd Oct 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 23rd Oct 2006 Secretary resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 23rd Oct 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Mon, 23rd Oct 2006 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 23rd Oct 2006 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 23rd Oct 2006 Secretary resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 23rd Oct 2006 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 15th, March 2006
| miscellaneous
|
Free Download
(7 pages)
|
88(2)R |
Alloted 541700000 shares on Thu, 23rd Feb 2006. Value of each share 1 £, total number of shares: 541700001.
filed on: 15th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 541700000 shares on Thu, 23rd Feb 2006. Value of each share 1 £, total number of shares: 541700001.
filed on: 15th, March 2006
| capital
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 15th, March 2006
| miscellaneous
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, March 2006
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, March 2006
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, March 2006
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, March 2006
| resolution
|
Free Download
(8 pages)
|
288a |
On Wed, 1st Mar 2006 New director appointed
filed on: 1st, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 1st Mar 2006 New director appointed
filed on: 1st, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 28th Feb 2006 New secretary appointed;new director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 28th Feb 2006 New secretary appointed;new director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 21st Feb 2006 Secretary resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 21st Feb 2006 Director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 21st Feb 2006 Secretary resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 21st Feb 2006 Director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/06 from: 10 norwich street london EC4A 1BD
filed on: 14th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/06 from: 10 norwich street london EC4A 1BD
filed on: 14th, February 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 14th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 14th, February 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2006
| incorporation
|
Free Download
(15 pages)
|