AA |
Full accounts for the period ending 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 24th, September 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 14th, August 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 13th, May 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 29th, May 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 26th, May 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, May 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2016/03/13 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2016/01/05. New Address: The Zig Zag Building 70 Victoria Street London SW1E 6SQ. Previous address: 1 Grosvenor Place London SW1X 7JJ
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 11th, May 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2015/03/13 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/03/13 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(16 pages)
|
SH01 |
33000000.00 GBP is the capital in company's statement on 2014/04/29
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 22nd, April 2014
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 18th, June 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2013/03/13 with full list of members
filed on: 27th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 18th, April 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2012/03/13 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 2nd, August 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2011/03/13 with full list of members
filed on: 23rd, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 25th, September 2010
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, August 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
60000000.00 GBP is the capital in company's statement on 2010/06/24
filed on: 3rd, August 2010
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 23/04/10
filed on: 4th, May 2010
| insolvency
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, May 2010
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 4th, May 2010
| capital
|
Free Download
(8 pages)
|
SH19 |
60000000.00 GBP is the capital in company's statement on 2010/05/04
filed on: 4th, May 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/03/13 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(21 pages)
|
363a |
Annual return up to 2009/07/23 with shareholders record
filed on: 23rd, July 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 19th, June 2009
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 6th, October 2008
| resolution
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 13th, August 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 2008/08/07 with shareholders record
filed on: 7th, August 2008
| annual return
|
Free Download
(10 pages)
|
88(2)R |
Alloted 6942887 shares on 2007/06/19. Value of each share 1 £, total number of shares: 59385450.
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 6942887 shares on 2007/06/19. Value of each share 1 £, total number of shares: 59385450.
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 614550 shares on 2007/06/19. Value of each share 1 £, total number of shares: 60000000.
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 614550 shares on 2007/06/19. Value of each share 1 £, total number of shares: 60000000.
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 52442562 shares on 2007/06/19. Value of each share 1 £, total number of shares: 52442563.
filed on: 23rd, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 52442562 shares on 2007/06/19. Value of each share 1 £, total number of shares: 52442563.
filed on: 23rd, July 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/07/07 from: 280 grays inn road london WC1X 8EB
filed on: 13th, July 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 13th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 13th, July 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/07 from: 280 grays inn road london WC1X 8EB
filed on: 13th, July 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, July 2007
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, July 2007
| resolution
|
|
123 |
Nc inc already adjusted 19/06/07
filed on: 11th, July 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/06/07
filed on: 11th, July 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, July 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, March 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 13th, March 2007
| incorporation
|
Free Download
(16 pages)
|