AD01 |
New registered office address One Glass Wharf Bristol BS2 0ZX. Change occurred on Friday 20th July 2018. Company's previous address: 301 Harbour Yard Chelsea Harbour London SW10 0XD.
filed on: 20th, July 2018
| address
|
Free Download
(1 page)
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AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th December 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
7000.00 GBP is the capital in company's statement on Thursday 17th December 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(16 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, July 2015
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, July 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 20th, February 2015
| incorporation
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th December 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, June 2014
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by directors
filed on: 13th, June 2014
| capital
|
Free Download
(1 page)
|
SH19 |
7000.00 GBP is the capital in company's statement on Friday 13th June 2014
filed on: 13th, June 2014
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency statement dated 10/06/14
filed on: 13th, June 2014
| insolvency
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th December 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH20 |
Statement by directors
filed on: 28th, October 2013
| capital
|
Free Download
(1 page)
|
SH19 |
169868.00 GBP is the capital in company's statement on Monday 28th October 2013
filed on: 28th, October 2013
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency statement dated 22/10/13
filed on: 28th, October 2013
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 28th, October 2013
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 24th May 2013 from 2 Eaton Gate London SW1W 9BJ England
filed on: 24th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(17 pages)
|
CAP-SS |
Solvency statement dated 09/01/13
filed on: 15th, January 2013
| insolvency
|
Free Download
(1 page)
|
SH19 |
1169868.00 GBP is the capital in company's statement on Tuesday 15th January 2013
filed on: 15th, January 2013
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by directors
filed on: 15th, January 2013
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, January 2013
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th December 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 7th December 2012 from 5Th Floor Liscarton House 127-131 Sloane Street London SW1X 9AS
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 7th December 2012 from 2 Eaton Gate London SW1W 9BY England
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 7th, August 2012
| accounts
|
Free Download
(16 pages)
|
SH20 |
Statement by directors
filed on: 12th, July 2012
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, July 2012
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency statement dated 06/07/12
filed on: 12th, July 2012
| insolvency
|
Free Download
(1 page)
|
SH19 |
1669868.00 GBP is the capital in company's statement on Thursday 12th July 2012
filed on: 12th, July 2012
| capital
|
Free Download
(6 pages)
|
SH19 |
1769868.00 GBP is the capital in company's statement on Thursday 10th May 2012
filed on: 10th, May 2012
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by directors
filed on: 10th, May 2012
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, May 2012
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency statement dated 04/05/12
filed on: 10th, May 2012
| insolvency
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th December 2011
filed on: 12th, December 2011
| annual return
|
Free Download
(5 pages)
|
SH20 |
Statement by directors
filed on: 17th, November 2011
| capital
|
Free Download
(1 page)
|
SH19 |
2169868.00 GBP is the capital in company's statement on Thursday 17th November 2011
filed on: 17th, November 2011
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency statement dated 15/11/11
filed on: 17th, November 2011
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, November 2011
| resolution
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(15 pages)
|
CAP-SS |
Solvency statement dated 18/01/11
filed on: 20th, January 2011
| insolvency
|
Free Download
(1 page)
|
SH19 |
3069868.00 GBP is the capital in company's statement on Thursday 20th January 2011
filed on: 20th, January 2011
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by directors
filed on: 20th, January 2011
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, January 2011
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th December 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, April 2010
| resolution
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, April 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
3569868.00 GBP is the capital in company's statement on Tuesday 23rd March 2010
filed on: 7th, April 2010
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 26th, March 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
7000.00 GBP is the capital in company's statement on Wednesday 3rd February 2010
filed on: 19th, March 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 17th February 2010 from 123 Buckingham Palace Road London SW1W 9SR United Kingdom
filed on: 17th, February 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2009
| incorporation
|
Free Download
(24 pages)
|