| TM01 |
Director appointment termination date: Friday 27th October 2023
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(12 pages)
|
| AP01 |
New director appointment on Monday 31st July 2023.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 31st July 2023.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 31st July 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 30th September 2022.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
| accounts
|
Free Download
(127 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(15 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 5th, October 2022
| other
|
Free Download
(2 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 5th, October 2022
| other
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st July 2022.
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 8th July 2022
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Monday 26th November 2018
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 7th, January 2022
| accounts
|
Free Download
(11 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 29th, September 2020
| other
|
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 29th, September 2020
| other
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 29th, September 2020
| accounts
|
Free Download
(183 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(13 pages)
|
| AP01 |
New director appointment on Thursday 21st November 2019.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 21st November 2019.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 6th December 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on Tuesday 20th November 2018
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(15 pages)
|
| AP01 |
New director appointment on Wednesday 6th July 2016.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 1st July 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 11th December 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
54056387.00 CAD is the capital in company's statement on Wednesday 6th January 2016
capital
|
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return made up to Thursday 11th December 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(11 pages)
|
| CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 11th December 2013 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Tuesday 10th December 2013
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 10th December 2013.
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return made up to Tuesday 11th December 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return made up to Sunday 11th December 2011 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
| SH01 |
54056387.00 CAD is the capital in company's statement on Friday 29th July 2011
filed on: 29th, July 2011
| capital
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 11th December 2010 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 7th, September 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Friday 11th December 2009 with full list of members
filed on: 6th, January 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 15th, October 2009
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return made up to Thursday 11th December 2008
filed on: 11th, December 2008
| annual return
|
Free Download
(4 pages)
|
| 88(2)R |
Alloted 44719906 shares on Tuesday 18th December 2007. Value of each share 1 c$, total number of shares: 44719907.
filed on: 19th, December 2007
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 44719906 shares on Tuesday 18th December 2007. Value of each share 1 c$, total number of shares: 44719907.
filed on: 19th, December 2007
| capital
|
Free Download
(1 page)
|
| 123 |
C$ nc 200000/10200000 17/12/07
filed on: 18th, December 2007
| capital
|
Free Download
(2 pages)
|
| 123 |
C$ nc 200000/10200000 17/12/07
filed on: 18th, December 2007
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 13th, December 2007
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 13th, December 2007
| incorporation
|
Free Download
(12 pages)
|