MISC |
Confirmation of transfer of assets and liabilities
filed on: 19th, March 2019
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Notification from overseas registry of completion of merger
filed on: 19th, March 2019
| miscellaneous
|
Free Download
(5 pages)
|
MISC |
CB01 - cross border merger notice
filed on: 27th, December 2018
| miscellaneous
|
Free Download
(48 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(52 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, June 2018
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 29th, May 2018
| resolution
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(49 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return made up to June 12, 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to June 12, 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 17, 2015: 1.60 USD
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, June 2014
| resolution
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to June 12, 2014 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 12, 2014: 1.60 USD
capital
|
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 11, 2014 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 2, 2014 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 16/09/13
filed on: 4th, October 2013
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on October 4, 2013: 1.00 GBP
filed on: 4th, October 2013
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 4th, October 2013
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 4th, October 2013
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, March 2013
| resolution
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to February 2, 2013 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 16th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to February 2, 2012 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to February 2, 2011 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 2, 2010 with full list of members
filed on: 11th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 12th, November 2009
| accounts
|
Free Download
(9 pages)
|
353 |
Location of register of members
filed on: 23rd, February 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/02/2009 from, 14 cornhill, london, EC3V 3ND, united kingdom
filed on: 23rd, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to February 23, 2009
filed on: 23rd, February 2009
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 23rd, February 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/01/2009 from, 81 king william street, london, EC4N 7BG
filed on: 12th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 9th, September 2008
| accounts
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, May 2008
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 1st, May 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 24/04/08
filed on: 1st, May 2008
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, March 2008
| incorporation
|
Free Download
(12 pages)
|
363a |
Annual return made up to February 5, 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 5, 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 12th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 12th, November 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to February 13, 2007
filed on: 13th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 13, 2007
filed on: 13th, February 2007
| annual return
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, December 2006
| incorporation
|
Free Download
(18 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, December 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2006
| incorporation
|
Free Download
(17 pages)
|