AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(31 pages)
|
AD02 |
Location of register of charges has been changed from Hill House 1 Little New Street London EC4A 3TR to Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ at an unknown date
filed on: 5th, June 2020
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 3 Bunhill Row London EC1Y 8YZ
filed on: 4th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 3 Bunhill Row London EC1Y 8YZ on Thursday 30th January 2020
filed on: 30th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 15th, October 2019
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 10th October 2019
filed on: 10th, October 2019
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 28th, June 2019
| resolution
|
Free Download
|
SH01 |
2570439.00 GBP is the capital in company's statement on Wednesday 5th June 2019
filed on: 26th, June 2019
| capital
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, July 2018
| resolution
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(23 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Hill House 1 Little New Street London EC4A 3TR
filed on: 4th, May 2017
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 21st, July 2016
| accounts
|
Free Download
|
AR01 |
Annual return made up to Thursday 2nd June 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Tuesday 2nd June 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(16 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 29th June 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Monday 2nd June 2014 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(16 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 13th June 2014
capital
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Sunday 2nd June 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 26th, November 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Saturday 2nd June 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Thursday 2nd June 2011 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Tuesday 10th May 2011 with full list of members
filed on: 16th, May 2011
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Monday 10th May 2010 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(16 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, November 2009
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, November 2009
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to Thursday 21st May 2009
filed on: 21st, May 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to Wednesday 28th May 2008
filed on: 28th, May 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 31st May 2007
filed on: 31st, May 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 31st May 2007
filed on: 31st, May 2007
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 12th, June 2006
| resolution
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 12th, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 12th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 12th, June 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 12th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 12th, June 2006
| resolution
|
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 12th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 12th, June 2006
| accounts
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, May 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 10th, May 2006
| incorporation
|
Free Download
(18 pages)
|