AA |
Full accounts data made up to December 31, 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(210 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(177 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
|
AUD |
Auditor's resignation
filed on: 21st, June 2017
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
|
AA |
Full accounts data made up to December 31, 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on May 4, 2016: 97987956.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(18 pages)
|
AD01 |
New registered office address Level 29 - 20 Fenchurch Street London EC3M 3BY. Change occurred on September 16, 2014. Company's previous address: Vitro 11Th Floor 60 Fenchurch Street London EC3M 4AD.
filed on: 16th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2013
filed on: 18th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2011
filed on: 28th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2010
filed on: 22nd, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 11th, July 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to May 1, 2009 - Annual return with full member list
filed on: 1st, May 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to June 2, 2008 - Annual return with full member list
filed on: 2nd, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 2nd, May 2008
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 10th, October 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 10th, October 2007
| accounts
|
Free Download
(18 pages)
|
287 |
Registered office changed on 08/06/07 from: level 9 vitro 60 fenchurch street london EC3R 4AQ
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/07 from: level 9 vitro 60 fenchurch street london EC3R 4AQ
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/07 from: no 1 minster court mincing lane london EC3R 7YL
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/07 from: no 1 minster court mincing lane london EC3R 7YL
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
363s |
Period up to May 17, 2007 - Annual return with full member list
filed on: 17th, May 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to May 17, 2007 - Annual return with full member list
filed on: 17th, May 2007
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 60000000 shares on August 17, 2006. Value of each share 1 £, total number of shares: 60000001.
filed on: 5th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 60000000 shares on August 17, 2006. Value of each share 1 £, total number of shares: 60000001.
filed on: 5th, September 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, May 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, May 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, May 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, May 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, May 2006
| resolution
|
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 2nd, May 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, May 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, May 2006
| resolution
|
Free Download
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 2nd, May 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, May 2006
| resolution
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, May 2006
| incorporation
|
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, May 2006
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, May 2006
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2006
| incorporation
|
Free Download
(18 pages)
|