AA |
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 10th, August 2022
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 11th, September 2021
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 12th May 2021
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 10th, September 2020
|
accounts |
Free Download
(25 pages)
|
AP03 |
On 6th May 2020, company appointed a new person to the position of a secretary
filed on: 6th, May 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th October 2019: 33000000.00 GBP
filed on: 17th, October 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 13th, August 2019
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 10th, August 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 1st, September 2017
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 12th November 2016
filed on: 14th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, September 2016
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 16th November 2015
filed on: 16th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 10th, November 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th August 2015
filed on: 2nd, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd September 2015: 21000000.00 GBP
|
capital |
|
AP01 |
New director was appointed on 1st June 2015
filed on: 2nd, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st June 2015
filed on: 1st, June 2015
|
officers |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 22nd, February 2015
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th August 2014
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 4th, August 2014
|
accounts |
Free Download
(23 pages)
|
MISC |
Section 519
filed on: 17th, June 2014
|
miscellaneous |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, June 2014
|
auditors |
Free Download
(1 page)
|
CH01 |
On 12th September 2013 director's details were changed
filed on: 13th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th August 2013
filed on: 13th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 14th, August 2013
|
accounts |
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 26th November 2012: 21000000.00 GBP
filed on: 27th, November 2012
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 23rd, August 2012
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th August 2012
filed on: 22nd, August 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 23rd November 2011
filed on: 23rd, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st November 2011
filed on: 21st, November 2011
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th September 2011: 16000000.00 GBP
filed on: 14th, October 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th August 2011
filed on: 9th, September 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 8th September 2011 director's details were changed
filed on: 8th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 6th, May 2011
|
accounts |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 29th October 2010: 12000000.00 GBP
filed on: 21st, February 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 21st, February 2011
|
resolution |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th August 2010
filed on: 16th, September 2010
|
annual return |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2nd September 2010
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th February 2010: 6000000.00 GBP
filed on: 22nd, March 2010
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th January 2010
filed on: 25th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th January 2010
filed on: 25th, January 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 3rd January 2010
filed on: 3rd, January 2010
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd October 2009: 3000000.00 GBP
filed on: 6th, November 2009
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, November 2009
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, November 2009
|
resolution |
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, November 2009
|
incorporation |
Free Download
(15 pages)
|
225 |
Accounting reference date extended from 31/08/2010 to 31/12/2010
filed on: 22nd, September 2009
|
accounts |
Free Download
(1 page)
|
288b |
On 1st September 2009 Appointment terminate, director and secretary
filed on: 1st, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On 28th August 2009 Director appointed
filed on: 28th, August 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 28th August 2009 Appointment terminated director
filed on: 28th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On 28th August 2009 Director appointed
filed on: 28th, August 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 20th August 2009 Appointment terminated director
filed on: 20th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On 20th August 2009 Director appointed
filed on: 20th, August 2009
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, August 2009
|
incorporation |
Free Download
(21 pages)
|