AA |
Full accounts for the period ending 2022/12/31
filed on: 9th, October 2023
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director appointment on 2023/04/03.
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/03.
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/03.
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/04/03
filed on: 20th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/03
filed on: 20th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/03
filed on: 20th, April 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On 2023/04/03, company appointed a new person to the position of a secretary
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 22nd, July 2022
|
accounts |
Free Download
(136 pages)
|
AP01 |
New director appointment on 2022/02/08.
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/01/31
filed on: 2nd, February 2022
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 28th, October 2021
|
auditors |
Free Download
|
TM01 |
Director's appointment terminated on 2021/10/11
filed on: 25th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 27th, September 2021
|
accounts |
Free Download
(209 pages)
|
TM01 |
Director's appointment terminated on 2021/08/09
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/27.
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/05/31
filed on: 3rd, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/27.
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/02/15
filed on: 15th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 18th, December 2020
|
accounts |
Free Download
(34 pages)
|
CH01 |
On 2020/12/04 director's details were changed
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/12/04 director's details were changed
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/12/04 director's details were changed
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/12/04 director's details were changed
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 7th, December 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA England on 2020/12/04 to 487/488 Ipswich Road Slough Berkshire SL1 4EP
filed on: 4th, December 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2020/03/01 director's details were changed
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/10.
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 6th, November 2019
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2019/07/17
filed on: 17th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/16.
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/31
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 31st, December 2018
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2018/09/26
filed on: 27th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/05/04
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
SH19 |
53022210.00 USD is the capital in company's statement on 2017/12/11
filed on: 11th, December 2017
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2017
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 11th, December 2017
|
capital |
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 08/12/17
filed on: 11th, December 2017
|
insolvency |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2017/11/28
filed on: 7th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/28.
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/28.
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 6th, October 2017
|
accounts |
Free Download
(21 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2016
|
capital |
Free Download
(4 pages)
|
SH19 |
53022210.00 USD is the capital in company's statement on 2016/12/22
filed on: 22nd, December 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, December 2016
|
resolution |
Free Download
|
CAP-SS |
Solvency Statement dated 21/12/16
filed on: 22nd, December 2016
|
insolvency |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/11/03.
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/03.
filed on: 8th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/11/03
filed on: 8th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 8th, November 2016
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2016/11/03.
filed on: 8th, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/03
filed on: 30th, June 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
53022210.00 USD is the capital in company's statement on 2016/05/11
filed on: 26th, May 2016
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/05/18.
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/05/18
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/18.
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, March 2016
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, February 2016
|
resolution |
Free Download
(2 pages)
|
SH01 |
47195310.00 USD is the capital in company's statement on 2015/12/28
filed on: 20th, January 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
57984045.00 USD is the capital in company's statement on 2015/12/29
filed on: 18th, January 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
46976805.00 GBP is the capital in company's statement on 2015/12/17
filed on: 18th, January 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
25390740.00 USD is the capital in company's statement on 2015/12/11
filed on: 13th, January 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
45860220.00 USD is the capital in company's statement on 2015/12/15
filed on: 13th, January 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
28866765.00 USD is the capital in company's statement on 2015/12/11
filed on: 13th, January 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
35790480.00 USD is the capital in company's statement on 2015/12/11
filed on: 13th, January 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
24875085.00 USD is the capital in company's statement on 2015/12/02
filed on: 16th, December 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
24875085.00 USD is the capital in company's statement on 2015/12/01
filed on: 16th, December 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
18166665.00 USD is the capital in company's statement on 2015/11/12
filed on: 4th, December 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
24875085.00 USD is the capital in company's statement on 2015/11/13
filed on: 4th, December 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
18146085.00 USD is the capital in company's statement on 2015/11/11
filed on: 4th, December 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
17379750.00 USD is the capital in company's statement on 2015/11/10
filed on: 4th, December 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, November 2015
|
resolution |
Free Download
(32 pages)
|
SH01 |
15441195.00 USD is the capital in company's statement on 2015/11/03
filed on: 19th, November 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
17149500.00 USD is the capital in company's statement on 2015/11/05
filed on: 19th, November 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
13336855.00 USD is the capital in company's statement on 2015/10/21
filed on: 13th, November 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
2995380.00 USD, 4749770.00 GBP is the capital in company's statement on 2015/10/05
filed on: 21st, October 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
7015110.00 GBP is the capital in company's statement on 2015/10/09
filed on: 16th, October 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
8290590.00 GBP is the capital in company's statement on 2015/10/09
filed on: 16th, October 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
4520080.00 GBP is the capital in company's statement on 2015/09/18
filed on: 6th, October 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
2995380.00 GBP is the capital in company's statement on 2015/09/18
filed on: 5th, October 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
2913310.00 GBP is the capital in company's statement on 2015/09/02
filed on: 3rd, September 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/06/30.
filed on: 13th, July 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, June 2015
|
incorporation |
Free Download
(41 pages)
|