AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, October 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 27th, July 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 18th, October 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 29th, December 2020
| accounts
|
Free Download
(43 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(42 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(47 pages)
|
AD01 |
Change of registered address from 2nd Floor 25 Fenchurch Avenue London EC3M 5AD on 2017/04/21 to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, December 2016
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 30th, March 2016
| accounts
|
Free Download
(45 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/07
filed on: 27th, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
5200000.00 GBP is the capital in company's statement on 2016/01/27
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 24th, July 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/07
filed on: 4th, February 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
5200000.00 GBP is the capital in company's statement on 2015/02/04
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 16th, September 2014
| accounts
|
Free Download
(33 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, August 2014
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/07
filed on: 15th, January 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 28th, June 2013
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/07
filed on: 15th, January 2013
| annual return
|
Free Download
(8 pages)
|
AUD |
Resignation of an auditor
filed on: 19th, December 2012
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 30th, November 2012
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 13th, April 2012
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/07
filed on: 3rd, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 7th, April 2011
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/07
filed on: 21st, February 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 21st, September 2010
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/07
filed on: 13th, January 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 28th, March 2009
| accounts
|
Free Download
(26 pages)
|
353 |
Location of register of members
filed on: 7th, January 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 7th, January 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/01/2009 from 2ND floor 25 fenchurch avenue london EC3M 5AD england
filed on: 7th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/01/07 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 29/07/2008 from 4TH floor 71 fenchurch street london EC3M 4BS
filed on: 29th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 14th, April 2008
| accounts
|
Free Download
(24 pages)
|
363a |
Annual return drawn up to 2008/01/10 with complete member list
filed on: 10th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 17th, April 2007
| accounts
|
Free Download
(23 pages)
|
363s |
Annual return drawn up to 2007/01/30 with complete member list
filed on: 30th, January 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 19th, July 2006
| accounts
|
Free Download
(18 pages)
|
363s |
Annual return drawn up to 2006/02/14 with complete member list
filed on: 14th, February 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 9th, November 2005
| accounts
|
Free Download
(17 pages)
|
363s |
Annual return drawn up to 2005/06/30 with complete member list
filed on: 30th, June 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 21st, September 2004
| accounts
|
Free Download
(18 pages)
|
363s |
Annual return drawn up to 2004/02/07 with complete member list
filed on: 7th, February 2004
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2002/12/31
filed on: 9th, July 2003
| accounts
|
Free Download
(19 pages)
|
363s |
Annual return drawn up to 2003/02/08 with complete member list
filed on: 8th, February 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2001/12/31
filed on: 23rd, August 2002
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return drawn up to 2002/01/26 with complete member list
filed on: 26th, January 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2000/12/31
filed on: 25th, June 2001
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return drawn up to 2001/02/07 with complete member list
filed on: 7th, February 2001
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2001/01/24 with complete member list
filed on: 24th, January 2001
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 5199998 shares on 2000/02/23. Value of each share 1 £, total number of shares: 5200000.
filed on: 8th, September 2000
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/01 to 31/12/00
filed on: 26th, June 2000
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/00 from: 6 london street 6TH floor,new london EC3R 7LP
filed on: 21st, June 2000
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, January 2000
| incorporation
|
Free Download
(54 pages)
|