AA |
Full accounts for the period ending 31st December 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th May 2016
filed on: 9th, May 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th December 2015: 1.00 USD
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, September 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th December 2013: 1.00 USD
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 26th, March 2013
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 22/03/13
filed on: 26th, March 2013
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 26th, March 2013
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 26th March 2013: 1.00 USD
filed on: 26th, March 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(16 pages)
|
AD02 |
Register inspection address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England at an unknown date
filed on: 21st, May 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on 21st May 2012
filed on: 21st, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2011
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2011
filed on: 18th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 16th, December 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 6th, July 2010
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 9th, March 2010
| accounts
|
Free Download
(18 pages)
|
AD02 |
Register inspection address has been changed
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 7th, June 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to 10th December 2008 with complete member list
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 18/11/2008 from 234A kings road london SW3 5UA
filed on: 18th, November 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 24th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th January 2008 with complete member list
filed on: 18th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return drawn up to 19th December 2006 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 11th, October 2006
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, April 2006
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Election resolution
filed on: 7th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 7th, April 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 7th, April 2006
| resolution
|
|
363s |
Annual return drawn up to 13th December 2005 with complete member list
filed on: 13th, December 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 13th December 2005
annual return
|
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, July 2005
| incorporation
|
Free Download
(9 pages)
|
287 |
Registered office changed on 13/06/05 from: broadwalk house 5 appold street london EC2A 2HA
filed on: 13th, June 2005
| address
|
Free Download
(1 page)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 23rd, May 2005
| capital
|
Free Download
(12 pages)
|
123 |
Us$ nc 0/170213892 26/04/05
filed on: 19th, May 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 170213892 shares on 26th April 2005. Value of each share 1 us$, total number of shares: 170213892.
filed on: 19th, May 2005
| capital
|
Free Download
(2 pages)
|
122 |
£ nc 1000/1 26/04/05
filed on: 19th, May 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, May 2005
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, May 2005
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, May 2005
| resolution
|
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287 |
Registered office changed on 28/01/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 28th, January 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, December 2004
| incorporation
|
Free Download
(17 pages)
|