AA |
Full accounts data made up to December 31, 2022
filed on: 1st, September 2023
|
accounts |
Free Download
(113 pages)
|
AP01 |
On July 31, 2023 new director was appointed.
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2023
filed on: 31st, July 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On May 9, 2023 director's details were changed
filed on: 10th, May 2023
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, January 2023
|
incorporation |
Free Download
(37 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2023
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 30, 2022
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On September 30, 2022 new director was appointed.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(129 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(156 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, April 2021
|
incorporation |
Free Download
(34 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on April 1, 2021: 29159596.90 GBP
filed on: 6th, April 2021
|
capital |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 19th, November 2020
|
accounts |
Free Download
(17 pages)
|
CH01 |
On November 9, 2020 director's details were changed
filed on: 9th, November 2020
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2020
|
incorporation |
Free Download
(34 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on April 2, 2020: 28868551.80 GBP
filed on: 6th, April 2020
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(17 pages)
|
CH01 |
On June 7, 2019 director's details were changed
filed on: 10th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(101 pages)
|
AP01 |
On December 31, 2016 new director was appointed.
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(98 pages)
|
CH01 |
On March 9, 2016 director's details were changed
filed on: 15th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 25, 2016
filed on: 17th, February 2016
|
annual return |
Free Download
(18 pages)
|
SH01 |
Capital declared on February 17, 2016: 28524028.50 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on January 1, 2016
filed on: 25th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 1, 2016 director's details were changed
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 5th, October 2015
|
accounts |
Free Download
(93 pages)
|
CH01 |
On December 31, 2014 director's details were changed
filed on: 3rd, August 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, February 2015
|
resolution |
|
AR01 |
Annual return with full list of company shareholders, made up to January 25, 2015
filed on: 19th, February 2015
|
annual return |
Free Download
(17 pages)
|
AD04 |
Registers new location: Cassini House 57 St. James's Street London SW1A 1LD.
filed on: 19th, February 2015
|
address |
Free Download
(1 page)
|
CH01 |
On December 31, 2014 director's details were changed
filed on: 19th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 31, 2014 new director was appointed.
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2014
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On October 29, 2014 director's details were changed
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 25, 2014
filed on: 14th, February 2014
|
annual return |
Free Download
(18 pages)
|
SH01 |
Capital declared on February 14, 2014: 28524028.50 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2012
filed on: 25th, September 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 25, 2013
filed on: 20th, February 2013
|
annual return |
Free Download
(17 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, January 2013
|
resolution |
Free Download
(36 pages)
|
SH01 |
Capital declared on January 15, 2013: 28524028.50 GBP
filed on: 25th, January 2013
|
capital |
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(112 pages)
|
AD01 |
Company moved to new address on February 9, 2012. Old Address: Cassini House 57 St James's Street London SW1A 1LD United Kingdom
filed on: 9th, February 2012
|
address |
Free Download
(1 page)
|
CH01 |
On February 8, 2012 director's details were changed
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 8, 2012 director's details were changed
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 8, 2012 director's details were changed
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 25, 2012
filed on: 9th, February 2012
|
annual return |
Free Download
(13 pages)
|
CH01 |
On February 8, 2012 director's details were changed
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(117 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 25, 2011
filed on: 25th, February 2011
|
annual return |
Free Download
(12 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Cassini House 57 St. James's Street London SW1A 1LD
filed on: 25th, February 2011
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 25, 2011. Old Address: Cassini House 57 St. James's Street London SW1A 1LD
filed on: 25th, February 2011
|
address |
Free Download
(1 page)
|
AP01 |
On November 18, 2010 new director was appointed.
filed on: 18th, November 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 18, 2010
filed on: 18th, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 18, 2010
filed on: 18th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 18, 2010 new director was appointed.
filed on: 18th, November 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 18, 2010
filed on: 18th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 18, 2010 new director was appointed.
filed on: 18th, November 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, October 2010
|
resolution |
Free Download
(34 pages)
|
SH01 |
Capital declared on March 15, 2010: 25225200.50 GBP
filed on: 25th, March 2010
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, March 2010
|
resolution |
Free Download
(38 pages)
|
AD01 |
Company moved to new address on March 25, 2010. Old Address: 17 Old Park Lane 7Th Floor London W1K 1QT United Kingdom
filed on: 25th, March 2010
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 5th, March 2010
|
address |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, March 2010
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, February 2010
|
resolution |
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2010
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 29, 2010: 0.20 GBP
filed on: 11th, February 2010
|
capital |
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2011 to December 31, 2010
filed on: 11th, February 2010
|
accounts |
Free Download
(3 pages)
|
CH01 |
On January 25, 2010 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 25, 2010 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, January 2010
|
incorporation |
Free Download
(26 pages)
|