AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(18 pages)
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AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(24 pages)
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AD01 |
New registered office address The Zig Zag Building 70 Victoria Street London SW1E 6SQ. Change occurred on Monday 7th September 2020. Company's previous address: Millennium Bridge House 2 Lambeth Hill London EC4V 4GG.
filed on: 7th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(22 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
filed on: 30th, November 2018
| address
|
Free Download
(1 page)
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AD02 |
New sail address Millenium Bridge House 2 Lambeth Hill London EC4V 4GG. Change occurred at an unknown date. Company's previous address: Skandia House Portland Terrace Southampton SO14 7EJ England.
filed on: 30th, November 2018
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Skandia House Portland Terrace Southampton SO14 7EJ
filed on: 30th, November 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 28th September 2018
filed on: 28th, September 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(26 pages)
|
SH19 |
26595348.00 GBP is the capital in company's statement on Thursday 12th July 2018
filed on: 12th, July 2018
| capital
|
Free Download
(4 pages)
|
SH19 |
20000000.00 GBP is the capital in company's statement on Wednesday 18th April 2018
filed on: 18th, April 2018
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 12/04/18
filed on: 18th, April 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, April 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, April 2018
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th November 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
46595348.00 GBP is the capital in company's statement on Tuesday 22nd December 2015
capital
|
|
AD01 |
New registered office address Millennium Bridge House 2 Lambeth Hill London EC4V 4GG. Change occurred on Wednesday 24th June 2015. Company's previous address: Millennium Bridge House 2 Lambeth Hill Lambeth Hill London EC4V 4GG.
filed on: 24th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(21 pages)
|
AUD |
Auditor's resignation
filed on: 19th, December 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th November 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
46595348.00 GBP is the capital in company's statement on Friday 12th December 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(21 pages)
|
SH01 |
46595348.00 GBP is the capital in company's statement on Wednesday 2nd April 2014
filed on: 2nd, April 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 20th November 2013 from Millenium Bridge House 2 Lambeth Hill Lambeth Hill London EC4V 4GG England
filed on: 20th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th November 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered office on Wednesday 29th May 2013 from Skandia House Portland Terrace Southampton SO14 7EJ
filed on: 29th, May 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 29th, May 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, May 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 9th May 2013
filed on: 9th, May 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th November 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th November 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(16 pages)
|
SH01 |
24868000.00 GBP is the capital in company's statement on Tuesday 29th March 2011
filed on: 5th, April 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
8101000.00 GBP is the capital in company's statement on Friday 4th February 2011
filed on: 10th, February 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2010
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th November 2010
filed on: 10th, December 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th November 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 14th, October 2009
| accounts
|
Free Download
(15 pages)
|
287 |
Registered office changed on 06/04/2009 from 5TH floor old mutual place 2 lambeth hill london EC4V 4GG
filed on: 6th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Sunday 28th December 2008 - Annual return with full member list
filed on: 28th, December 2008
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 999 shares on Friday 21st December 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Friday 21st December 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/12/07 from: 1 mitchell lane, bristol, BS1 6BU
filed on: 27th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/12/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 27th, December 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2007
| incorporation
|
Free Download
(17 pages)
|