AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, November 2023
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: Monday 1st May 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 2nd, December 2021
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: Monday 7th September 2015
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 16th, January 2017
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return made up to Saturday 25th June 2016 with full list of members
filed on: 27th, July 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
6810001.00 GBP is the capital in company's statement on Wednesday 27th July 2016
capital
|
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 8th, March 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to Thursday 25th June 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
6810001.00 GBP is the capital in company's statement on Tuesday 14th July 2015
capital
|
|
AUD |
Auditor's resignation
filed on: 18th, March 2015
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 16th, October 2014
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Wednesday 25th June 2014 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th June 2014 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th June 2014 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 25th June 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
6810001.00 GBP is the capital in company's statement on Wednesday 16th July 2014
capital
|
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to Tuesday 25th June 2013 with full list of members
filed on: 22nd, July 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
is the capital in company's statement on Monday 22nd July 2013
capital
|
|
CH04 |
Secretary's details were changed on Thursday 28th March 2013
filed on: 10th, April 2013
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 9th, October 2012
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Friday 1st June 2012 director's details were changed
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st June 2012 director's details were changed
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st June 2012 director's details were changed
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st June 2012 director's details were changed
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 25th June 2012 with full list of members
filed on: 26th, July 2012
| annual return
|
Free Download
(20 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to Saturday 25th June 2011
filed on: 14th, July 2011
| annual return
|
Free Download
(17 pages)
|
AD01 |
Change of registered office on Thursday 20th January 2011 from 201 Bishopsgate London EC2M 3AF
filed on: 20th, January 2011
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 20th January 2011
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
On Thursday 20th January 2011 - new secretary appointed
filed on: 20th, January 2011
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to Friday 25th June 2010 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return made up to Thursday 25th June 2009
filed on: 25th, June 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/04/2009 from 20 black friars lane london EC4V 6HD
filed on: 1st, April 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, February 2009
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, February 2009
| incorporation
|
Free Download
(6 pages)
|
288b |
On Thursday 19th February 2009 Appointment terminated director
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 19th February 2009 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Thursday 19th February 2009 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 19th February 2009 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2009
| resolution
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 9th, January 2009
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, November 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/10/08
filed on: 6th, November 2008
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 25th June 2008
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Thursday 8th November 2007 New secretary appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 8th November 2007 New secretary appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 3rd November 2007 New director appointed
filed on: 3rd, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 3rd November 2007 Secretary resigned
filed on: 3rd, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 3rd November 2007 Secretary resigned
filed on: 3rd, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 3rd November 2007 New secretary appointed;new director appointed
filed on: 3rd, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 3rd November 2007 New director appointed
filed on: 3rd, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 3rd November 2007 New secretary appointed;new director appointed
filed on: 3rd, November 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/11/07 from: arnold & porter (uk) LLP, tower 42, 25 old broad street london EC2N 1HQ
filed on: 3rd, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/11/07 from: arnold & porter (uk) LLP, tower, 42, 25 old broad street, london, EC2N 1HQ
filed on: 3rd, November 2007
| address
|
Free Download
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 3rd, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 3rd, November 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 25th, June 2007
| incorporation
|
Free Download
(17 pages)
|