AA |
Full accounts data made up to 2022-12-31
filed on: 21st, June 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 24th, September 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 23rd, November 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 11th, July 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 9th, July 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 20th, June 2017
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2016-05-17 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-25: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to 2015-12-31
filed on: 21st, April 2016
| accounts
|
Free Download
(25 pages)
|
AD01 |
Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-05-17 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 17th, May 2015
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2014-05-17 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-11: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O Dundas & Wilson Bush House Northwest Wing Aldwych London WC2B 4EZ England on 2014-01-27
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 2014-01-09
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 11th, July 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2013-05-17 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 15th, November 2012
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 22nd, June 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2012-05-17 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 18th, October 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2011-05-17 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 11th, August 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2010-05-17 with full list of members
filed on: 28th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 28th, August 2009
| accounts
|
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, June 2009
| incorporation
|
Free Download
(16 pages)
|
363a |
Annual return made up to 2009-05-22
filed on: 22nd, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 7th, October 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to 2008-05-30
filed on: 30th, May 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on 2007-12-12. Value of each share 1 £, total number of shares: 100.
filed on: 17th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-12-12. Value of each share 1 £, total number of shares: 100.
filed on: 17th, January 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, December 2007
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, December 2007
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, July 2007
| resolution
|
|
287 |
Registered office changed on 26/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 26th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 26th, July 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, July 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, July 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, July 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 26th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 26th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, July 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, July 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 17/07/07
filed on: 26th, July 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 17/07/07
filed on: 26th, July 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, May 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2007
| incorporation
|
Free Download
(16 pages)
|