| AP01 |
New director appointment on 2023/09/20.
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2022/12/31
filed on: 9th, October 2023
|
accounts |
Free Download
(31 pages)
|
| TM01 |
2023/09/19 - the day director's appointment was terminated
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
2023/09/19 - the day director's appointment was terminated
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 14th, March 2023
|
accounts |
Free Download
(33 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 8th, January 2022
|
accounts |
Free Download
(33 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 20th, January 2021
|
accounts |
Free Download
(36 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 18th, October 2019
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 7th, October 2018
|
accounts |
Free Download
(87 pages)
|
| SH01 |
267586013.00 GBP is the capital in company's statement on 2017/12/21
filed on: 5th, January 2018
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, January 2018
|
resolution |
Free Download
(17 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 7th, October 2017
|
accounts |
Free Download
(80 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 31st, August 2016
|
accounts |
Free Download
(78 pages)
|
| AP03 |
New secretary appointment on 2016/06/01
filed on: 2nd, June 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
2016/06/01 - the day secretary's appointment was terminated
filed on: 2nd, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/10/29 with full list of members
filed on: 29th, October 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 24th, June 2015
|
accounts |
Free Download
(74 pages)
|
| AR01 |
Annual return drawn up to 2014/10/29 with full list of members
filed on: 29th, October 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 23rd, April 2014
|
accounts |
Free Download
(72 pages)
|
| AR01 |
Annual return drawn up to 2013/10/29 with full list of members
filed on: 5th, November 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 21st, August 2013
|
accounts |
Free Download
(72 pages)
|
| CH03 |
On 2013/01/31 secretary's details were changed
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 6th, December 2012
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to 2012/10/29 with full list of members
filed on: 5th, November 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 4th, May 2012
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 2011/10/29 with full list of members
filed on: 3rd, November 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
2011/10/03 - the day director's appointment was terminated
filed on: 3rd, October 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 19th, January 2011
|
accounts |
Free Download
(22 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 1st, December 2010
|
resolution |
Free Download
(13 pages)
|
| SH01 |
125895030.00 GBP is the capital in company's statement on 2010/04/26
filed on: 23rd, November 2010
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2010/10/29 with full list of members
filed on: 16th, November 2010
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2010/02/11.
filed on: 11th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/01/07.
filed on: 7th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/01/07.
filed on: 7th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
2010/01/07 - the day director's appointment was terminated
filed on: 7th, January 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
2010/01/07 - the day director's appointment was terminated
filed on: 7th, January 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 12th, December 2009
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On 2009/11/02 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/10/29 with full list of members
filed on: 3rd, November 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2009/11/02 director's details were changed
filed on: 2nd, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/02 director's details were changed
filed on: 2nd, November 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/07/2009 from 12 st jamess square london SW1Y 4RB
filed on: 24th, July 2009
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 6th, May 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2008/12/18 Appointment terminated secretary
filed on: 18th, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/12/18 Secretary appointed
filed on: 18th, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/12/09 with shareholders record
filed on: 9th, December 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 2008/01/04 New director appointed
filed on: 4th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/01/04 New director appointed
filed on: 4th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/01/04 Secretary resigned
filed on: 4th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/01/04 New secretary appointed;new director appointed
filed on: 4th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/01/04 Director resigned
filed on: 4th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/01/04 New secretary appointed;new director appointed
filed on: 4th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/01/04 New director appointed
filed on: 4th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/01/04 New director appointed
filed on: 4th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/01/04 Secretary resigned
filed on: 4th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/01/04 Director resigned
filed on: 4th, January 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/12/07 from: simmons & simmons city point one ropemaker street london EC2Y 9SS
filed on: 18th, December 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/12/07 from: simmons & simmons city point one ropemaker street london EC2Y 9SS
filed on: 18th, December 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 29th, October 2007
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Company registration
filed on: 29th, October 2007
|
incorporation |
Free Download
(21 pages)
|