| CAP-SS |
Solvency Statement dated 31/03/23
filed on: 31st, March 2023
| insolvency
|
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 2023-03-31: 1.00 GBP
filed on: 31st, March 2023
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 31st, March 2023
| resolution
|
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 31st, March 2023
| capital
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2022-12-16: 5502808.00 GBP
filed on: 19th, December 2022
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 21st, September 2021
| accounts
|
Free Download
(22 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 29th, October 2020
| accounts
|
Free Download
(22 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 16th, December 2019
| accounts
|
Free Download
(22 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 8th, November 2018
| accounts
|
Free Download
(23 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: 2016-10-31
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2016-11-18 director's details were changed
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016-11-18 director's details were changed
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016-11-18 director's details were changed
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2016-11-16
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
| AP04 |
On 2016-11-16 - new secretary appointed
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 28th, October 2016
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director appointment termination date: 2015-05-01
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-11-06 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On 2015-11-30 director's details were changed
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2015-12-01 director's details were changed
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from White Bear Yard 144 a Clerkenwell Road London England EC1R 5DF to The Boulevard Langford Lane Kidlington Oxford OX5 1GB on 2015-11-06
filed on: 6th, November 2015
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: 2015-05-19
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-05-22
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 26th, January 2015
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return made up to 2014-11-06 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 2014-12-19: 2807.00 GBP
capital
|
|
| AP01 |
New director was appointed on 2014-11-24
filed on: 19th, December 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2014-09-30
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2014-09-01
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2014-03-11
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-03-11
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
| AAMD |
Amended accounts made up to 2012-12-31
filed on: 31st, December 2013
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to 2013-11-06 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(10 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(9 pages)
|
| AP01 |
New director was appointed on 2013-09-20
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-09-19
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-09-19
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 2013-08-06
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
| AP04 |
On 2013-08-06 - new secretary appointed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution
filed on: 18th, April 2013
| resolution
|
Free Download
(36 pages)
|
| TM01 |
Director appointment termination date: 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2013-04-08: 2808.47 GBP
filed on: 18th, April 2013
| capital
|
Free Download
(7 pages)
|
| SH01 |
Statement of Capital on 2013-03-25: 4287629.12 GBP
filed on: 27th, March 2013
| capital
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2013-02-20
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2012-11-29: 4287614.00 GBP
filed on: 20th, February 2013
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 22nd, January 2013
| resolution
|
Free Download
(60 pages)
|
| AR01 |
Annual return made up to 2012-11-06 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(10 pages)
|
| CH01 |
On 2012-11-01 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2012-12-12
filed on: 12th, December 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2012-12-12
filed on: 12th, December 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2011-11-06 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 27th, September 2011
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2011-03-17
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2011-02-09
filed on: 9th, February 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-02-09
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-11-06 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2009-11-06 with full list of members
filed on: 13th, January 2010
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2009-10-01
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 4th, September 2009
| accounts
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 16th, February 2009
| resolution
|
Free Download
(37 pages)
|
| 363a |
Annual return made up to 2009-02-09
filed on: 9th, February 2009
| annual return
|
Free Download
(7 pages)
|
| 288a |
On 2009-01-26 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/12/2008 from, condor house 10 st. Paul's churchyard, london, EC4M 8AL
filed on: 1st, December 2008
| address
|
Free Download
(1 page)
|
| 288a |
On 2008-12-01 Secretary appointed
filed on: 1st, December 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-12-01 Appointment terminated secretary
filed on: 1st, December 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
| 122 |
S-div
filed on: 26th, August 2008
| capital
|
Free Download
(2 pages)
|
| 123 |
Gbp nc 1000/1500/06/08
filed on: 26th, August 2008
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of increasing authorised share capital
filed on: 26th, August 2008
| resolution
|
Free Download
(39 pages)
|
| 288b |
On 2008-08-20 Appointment terminated director
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-08-20 Appointment terminated director
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008-05-06 Secretary appointed
filed on: 6th, May 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 06/05/2008 from, 34 tavistock street, london, WC2E 7PB
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/04/2008 from, 6TH floor one london wall, london, EC2Y 5EB
filed on: 30th, April 2008
| address
|
Free Download
(1 page)
|
| 288b |
On 2008-04-30 Appointment terminated secretary
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 01/02/08
filed on: 29th, March 2008
| capital
|
Free Download
(1 page)
|
| 288a |
On 2008-03-27 Director appointed
filed on: 27th, March 2008
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2008-03-27 Director appointed
filed on: 27th, March 2008
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of increasing authorised share capital
filed on: 25th, March 2008
| resolution
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 25th, March 2008
| resolution
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/03/2008 from, paul foeckler, 1ST floor, 16 chesterton road, london, W10 5LX
filed on: 20th, March 2008
| address
|
Free Download
(1 page)
|
| 288a |
On 2008-03-20 Secretary appointed
filed on: 20th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-03-20 Director appointed
filed on: 20th, March 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On 2008-03-20 Appointment terminated secretary
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 6th, November 2007
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Incorporation
filed on: 6th, November 2007
| incorporation
|
Free Download
(14 pages)
|