AA |
Full accounts data made up to June 30, 2023
filed on: 30th, January 2024
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to June 30, 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 25th, March 2022
|
accounts |
Free Download
(23 pages)
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CH01 |
On November 1, 2021 director's details were changed
filed on: 2nd, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2018 director's details were changed
filed on: 2nd, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: February 5, 2021
filed on: 8th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On February 4, 2021 new director was appointed.
filed on: 8th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 20th, July 2020
|
accounts |
Free Download
(28 pages)
|
AD01 |
Registered office address changed from Level 6, 1 Tudor Street London EC4Y 0AH England to Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG on July 3, 2020
filed on: 3rd, July 2020
|
address |
Free Download
(1 page)
|
AP01 |
On February 14, 2020 new director was appointed.
filed on: 14th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 27, 2019
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, June 2019
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 12th, June 2019
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on June 12, 2019: 19797991.00 GBP
filed on: 12th, June 2019
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 29/05/19
filed on: 12th, June 2019
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2018
filed on: 15th, January 2019
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: November 19, 2018
filed on: 20th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On November 19, 2018 new director was appointed.
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 19, 2018
filed on: 20th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On November 19, 2018 new director was appointed.
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 21st, March 2018
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on March 21, 2018: 81706689.00 GBP
filed on: 21st, March 2018
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 08/03/18
filed on: 21st, March 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, March 2018
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: March 24, 2017
filed on: 29th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On March 24, 2017 new director was appointed.
filed on: 29th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 27th, March 2017
|
accounts |
Free Download
(26 pages)
|
AP01 |
On December 16, 2016 new director was appointed.
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 16, 2016
filed on: 19th, December 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on October 5, 2016: 81706689.00 GBP
filed on: 28th, November 2016
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 23rd, June 2016
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return made up to May 9, 2016 with full list of members
filed on: 6th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 4, 2016: 29404448.00 GBP
filed on: 6th, June 2016
|
capital |
Free Download
(3 pages)
|
AP03 |
On February 23, 2016 - new secretary appointed
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 23, 2016
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On February 23, 2016 new director was appointed.
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 23, 2016
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 12, 2015
filed on: 19th, November 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On August 10, 2015 director's details were changed
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Berkeley Street London W1J 8DJ to Level 6, 1 Tudor Street London EC4Y 0AH on August 10, 2015
filed on: 10th, August 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2014
filed on: 19th, June 2015
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to May 9, 2015 with full list of members
filed on: 5th, June 2015
|
annual return |
Free Download
(5 pages)
|
AP01 |
On April 13, 2015 new director was appointed.
filed on: 20th, April 2015
|
officers |
|
AD01 |
Registered office address changed from C/O Challenger 19Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 1 Berkeley Street London W1J 8DJ on January 29, 2015
filed on: 29th, January 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 2, 2014
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 2, 2014
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On June 17, 2014 new director was appointed.
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 17, 2014 new director was appointed.
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2013
filed on: 16th, June 2014
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return made up to May 9, 2014 with full list of members
filed on: 6th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 6, 2014: 33090246.00 GBP
|
capital |
|
SH01 |
Capital declared on January 31, 2014: 21014194.00 GBP
filed on: 25th, February 2014
|
capital |
Free Download
(3 pages)
|
AP03 |
On February 21, 2014 - new secretary appointed
filed on: 21st, February 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 21, 2014
filed on: 21st, February 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 9, 2013 with full list of members
filed on: 30th, May 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On May 18, 2013 director's details were changed
filed on: 20th, May 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on February 22, 2013: 21014194.00 GBP
filed on: 19th, April 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 27, 2013: 21014194.00 GBP
filed on: 19th, April 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 15, 2013: 21014194.00 GBP
filed on: 19th, April 2013
|
capital |
Free Download
(3 pages)
|
CH01 |
On January 13, 2013 director's details were changed
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 21, 2012 new director was appointed.
filed on: 21st, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 21, 2012
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 8th, November 2012
|
accounts |
Free Download
(7 pages)
|
CH01 |
On May 7, 2012 director's details were changed
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 9, 2012 with full list of members
filed on: 9th, May 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On May 7, 2012 director's details were changed
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On May 7, 2012 secretary's details were changed
filed on: 9th, May 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 27, 2012. Old Address: Level 6 21 Palmer Street London SW1H 0AD United Kingdom
filed on: 27th, January 2012
|
address |
Free Download
(1 page)
|
AP01 |
On May 13, 2011 new director was appointed.
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, May 2011
|
incorporation |
Free Download
(24 pages)
|
AA01 |
Extension of current accouting period to June 30, 2012
filed on: 9th, May 2011
|
accounts |
Free Download
(1 page)
|