| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(52 pages)
|
| AP01 |
On June 5, 2023 new director was appointed.
filed on: 11th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 5, 2023
filed on: 19th, June 2023
|
officers |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 14th, March 2023
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 7th, December 2022
|
accounts |
Free Download
(51 pages)
|
| AP01 |
On November 15, 2022 new director was appointed.
filed on: 21st, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 14, 2022
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from New Zealand House Seventeenth Floor 80 Haymarket London SW1Y 4TE to Fourth Floor 20-22 Bedford Row London Bedford Row London WC1R 4EB on September 22, 2022
filed on: 22nd, September 2022
|
address |
Free Download
(1 page)
|
| AP01 |
On July 14, 2022 new director was appointed.
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 14, 2022
filed on: 25th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 27th, January 2022
|
accounts |
Free Download
(47 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(42 pages)
|
| AP03 |
On December 14, 2020 - new secretary appointed
filed on: 25th, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 12th, July 2019
|
accounts |
Free Download
(38 pages)
|
| TM02 |
Secretary appointment termination on June 7, 2019
filed on: 7th, June 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 26, 2018
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 26, 2018 new director was appointed.
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(38 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Director appointment termination date: August 23, 2017
filed on: 5th, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 25, 2017 new director was appointed.
filed on: 5th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 30th, November 2016
|
accounts |
Free Download
(38 pages)
|
| TM01 |
Director appointment termination date: August 1, 2016
filed on: 2nd, August 2016
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on June 21, 2016: 419025897.00 GBP
filed on: 1st, July 2016
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 13th, January 2016
|
accounts |
Free Download
(37 pages)
|
| CH01 |
On July 31, 2015 director's details were changed
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 31, 2015 with full list of members
filed on: 5th, August 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on August 5, 2015: 419025897.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 12th, November 2014
|
accounts |
Free Download
(41 pages)
|
| AR01 |
Annual return made up to July 31, 2014 with full list of members
filed on: 4th, August 2014
|
annual return |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 10th, December 2013
|
auditors |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 28th, November 2013
|
miscellaneous |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 30, 2013
filed on: 30th, October 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 30, 2013 new director was appointed.
filed on: 30th, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(40 pages)
|
| AR01 |
Annual return made up to July 31, 2013 with full list of members
filed on: 23rd, August 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on August 23, 2013: 419,025,897 GBP
|
capital |
|
| SH01 |
Capital declared on October 9, 2012: 270063992.00 GBP
filed on: 20th, December 2012
|
capital |
Free Download
(3 pages)
|
| AP01 |
On November 21, 2012 new director was appointed.
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 21, 2012
filed on: 21st, November 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 31, 2012 with full list of members
filed on: 19th, October 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(41 pages)
|
| AP01 |
On February 24, 2012 new director was appointed.
filed on: 24th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 24, 2012
filed on: 24th, February 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(45 pages)
|
| AR01 |
Annual return made up to July 31, 2011 with full list of members
filed on: 5th, August 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2009
filed on: 21st, September 2010
|
accounts |
Free Download
(41 pages)
|
| AR01 |
Annual return made up to July 31, 2010
filed on: 10th, September 2010
|
annual return |
Free Download
(17 pages)
|
| CH01 |
On July 13, 2010 director's details were changed
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 13, 2010 with full list of members
filed on: 18th, August 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On July 13, 2010 director's details were changed
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 18, 2010 new director was appointed.
filed on: 18th, June 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 10, 2010
filed on: 10th, May 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
On March 5, 2010 - new secretary appointed
filed on: 5th, March 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 21, 2010 new director was appointed.
filed on: 21st, January 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 21, 2010 new director was appointed.
filed on: 21st, January 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: January 7, 2010
filed on: 7th, January 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from July 31, 2010 to December 31, 2009
filed on: 9th, December 2009
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On October 31, 2009 new director was appointed.
filed on: 31st, October 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: October 27, 2009
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 27, 2009 new director was appointed.
filed on: 27th, October 2009
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association, Resolution
filed on: 25th, July 2009
|
resolution |
Free Download
(32 pages)
|
| 123 |
Nc inc already adjusted 20/07/09
filed on: 25th, July 2009
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/07/2009 from 35 vine street london EC3N 2AA
filed on: 20th, July 2009
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, July 2009
|
incorporation |
Free Download
(36 pages)
|