| AA |
Full accounts data made up to December 31, 2022
filed on: 18th, September 2023
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On March 20, 2023 new director was appointed.
filed on: 12th, April 2023
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: June 30, 2022
filed on: 21st, July 2022
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: April 1, 2022
filed on: 21st, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 11th, April 2022
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On September 2, 2021 new director was appointed.
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 2, 2021
filed on: 7th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 3rd, September 2021
|
accounts |
Free Download
(21 pages)
|
| AD01 |
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 7, 2021
filed on: 7th, May 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 17th, December 2020
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: September 1, 2020
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 26, 2020 new director was appointed.
filed on: 26th, November 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 3rd, March 2020
|
resolution |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 3rd, March 2020
|
capital |
Free Download
(1 page)
|
| SH19 |
Capital declared on March 3, 2020: 1.00 GBP
filed on: 3rd, March 2020
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 02/03/20
filed on: 3rd, March 2020
|
insolvency |
Free Download
(1 page)
|
| SH01 |
Capital declared on December 20, 2019: 331106.00 GBP
filed on: 27th, February 2020
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, November 2019
|
resolution |
Free Download
(26 pages)
|
| AP01 |
On October 4, 2019 new director was appointed.
filed on: 29th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On September 3, 2019 new director was appointed.
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 3, 2019 new director was appointed.
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 3, 2019
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 3, 2019
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on December 31, 2018
filed on: 31st, December 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(17 pages)
|
| SH01 |
Capital declared on June 28, 2018: 331105.00 GBP
filed on: 19th, July 2018
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 2, 2018
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 5, 2018 new director was appointed.
filed on: 9th, April 2018
|
officers |
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(2 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2018 to December 31, 2017
filed on: 23rd, October 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 11th, October 2017
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary appointment termination on July 21, 2017
filed on: 26th, July 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On April 6, 2017 - new secretary appointed
filed on: 7th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 6, 2017
filed on: 6th, April 2017
|
officers |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 16th, February 2017
|
auditors |
Free Download
(9 pages)
|
| AD01 |
Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on January 9, 2017
filed on: 9th, January 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 30, 2016
filed on: 30th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 30, 2016 new director was appointed.
filed on: 30th, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 18th, December 2016
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: September 1, 2016
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on September 1, 2016
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On September 1, 2016 - new secretary appointed
filed on: 6th, September 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 15, 2016 with full list of members
filed on: 16th, February 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 16, 2016: 331104.00 GBP
|
capital |
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 11th, January 2016
|
accounts |
Free Download
(61 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to February 15, 2015 with full list of members
filed on: 17th, February 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/14
filed on: 23rd, December 2014
|
accounts |
Free Download
(66 pages)
|
| AR01 |
Annual return made up to February 15, 2014 with full list of members
filed on: 28th, February 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 9th, October 2013
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On October 1, 2013 new director was appointed.
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 16, 2013
filed on: 16th, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 11, 2013 new director was appointed.
filed on: 11th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 5, 2013
filed on: 5th, June 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 15, 2013 with full list of members
filed on: 19th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 11th, October 2012
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On June 21, 2012 new director was appointed.
filed on: 21st, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 20, 2012
filed on: 20th, June 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 15, 2012 with full list of members
filed on: 13th, March 2012
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, January 2012
|
resolution |
Free Download
(27 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 26th, September 2011
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to February 15, 2011 with full list of members
filed on: 16th, February 2011
|
annual return |
Free Download
(6 pages)
|
| SH19 |
Capital declared on December 2, 2010: 331104.00 GBP
filed on: 2nd, December 2010
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 2nd, December 2010
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 15th, October 2010
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to February 15, 2010 with full list of members
filed on: 18th, February 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On October 12, 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On October 13, 2009 secretary's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 12, 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 12, 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2009
filed on: 18th, September 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return made up to March 17, 2009
filed on: 17th, March 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On August 11, 2008 Director appointed
filed on: 11th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On July 22, 2008 Director appointed
filed on: 22nd, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 3, 2008 Appointment terminated director
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 6th, June 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 15th, April 2008
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 01/04/08
filed on: 15th, April 2008
|
capital |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, February 2008
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, February 2008
|
incorporation |
Free Download
(21 pages)
|