AP01 |
New director appointment on 2024/02/26.
filed on: 26th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/02/26
filed on: 26th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 28th, September 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2022/12/19.
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/06
filed on: 15th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 5th, October 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 24th, September 2021
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 5th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/30.
filed on: 5th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/04.
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/08/31
filed on: 4th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 14th, August 2020
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 13th, May 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 29th, May 2018
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2018/02/26.
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/02/23
filed on: 27th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 26th, May 2017
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2016/12/12.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/12
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, May 2016
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2016/04/26
filed on: 28th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/26.
filed on: 28th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/09
filed on: 9th, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
297000000.00 GBP is the capital in company's statement on 2016/03/09
|
capital |
|
CH04 |
Secretary's details were changed on 2016/03/09
filed on: 9th, March 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Grosvenor Place London SW1X 7JJ on 2016/01/05 to The Zig Zag Building 70 Victoria Street London SW1E 6SQ
filed on: 5th, January 2016
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2016/01/04
filed on: 4th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 12th, May 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/09
filed on: 9th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
297000000.00 GBP is the capital in company's statement on 2015/04/09
|
capital |
|
AP01 |
New director appointment on 2014/10/20.
filed on: 21st, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/10/20
filed on: 21st, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 22nd, April 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return up to 2014/03/09
filed on: 11th, April 2014
|
annual return |
Free Download
(15 pages)
|
CH01 |
On 2013/04/26 director's details were changed
filed on: 14th, August 2013
|
officers |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 5th, June 2013
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/09
filed on: 27th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 25th, April 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/09
filed on: 4th, April 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 2nd, August 2011
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, June 2011
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/09
filed on: 11th, March 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2010/09/17
filed on: 17th, September 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/09/09
filed on: 9th, September 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/08/23
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/08/23
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/08/23
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/08/13
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/08/13
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/08/13
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, August 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
30000000.00 GBP is the capital in company's statement on 2010/06/24
filed on: 3rd, August 2010
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 28th, June 2010
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2010/05/17 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/05/17 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/05/17 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/05/17 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/05/17 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/04/16 director's details were changed
filed on: 28th, April 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/09
filed on: 14th, April 2010
|
annual return |
Free Download
(22 pages)
|
CH01 |
On 2010/02/15 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/10.
filed on: 10th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 23rd, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/23 with complete member list
filed on: 23rd, July 2009
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 19th, June 2009
|
accounts |
Free Download
(15 pages)
|
288a |
On 2008/11/13 Director appointed
filed on: 13th, November 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 6th, October 2008
|
resolution |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 13th, August 2008
|
accounts |
Free Download
(14 pages)
|
288a |
On 2008/07/28 Director appointed
filed on: 28th, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/07/25 Appointment terminated director
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/06/05 with complete member list
filed on: 5th, June 2008
|
annual return |
Free Download
(10 pages)
|
288a |
On 2008/04/01 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 2008/03/15 Director appointed
filed on: 15th, March 2008
|
officers |
Free Download
(3 pages)
|
SA |
Affairs statement
filed on: 26th, July 2007
|
miscellaneous |
Free Download
(13 pages)
|
88(2)R |
Alloted 614550 shares on 2007/06/19. Value of each share 1 £, total number of shares: 267000000.
filed on: 26th, July 2007
|
capital |
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 26th, July 2007
|
miscellaneous |
Free Download
(13 pages)
|
SA |
Affairs statement
filed on: 26th, July 2007
|
miscellaneous |
Free Download
(10 pages)
|
SA |
Affairs statement
filed on: 26th, July 2007
|
miscellaneous |
Free Download
(10 pages)
|
88(2)R |
Alloted 30717854 shares on 2007/06/19. Value of each share 1 £, total number of shares: 266385450.
filed on: 26th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 614550 shares on 2007/06/19. Value of each share 1 £, total number of shares: 267000000.
filed on: 26th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 30717854 shares on 2007/06/19. Value of each share 1 £, total number of shares: 266385450.
filed on: 26th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 235667595 shares on 2007/06/19. Value of each share 1 £, total number of shares: 235667596.
filed on: 23rd, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 235667595 shares on 2007/06/19. Value of each share 1 £, total number of shares: 235667596.
filed on: 23rd, July 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2007/07/15 New director appointed
filed on: 15th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/07/15 New director appointed
filed on: 15th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/07/15 New director appointed
filed on: 15th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/07/15 New director appointed
filed on: 15th, July 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 13th, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 13th, July 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/07 from: 280 grays inn road london WC1X 8EB
filed on: 13th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/07 from: 280 grays inn road london WC1X 8EB
filed on: 13th, July 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007/07/11 New director appointed
filed on: 11th, July 2007
|
officers |
Free Download
(4 pages)
|
288b |
On 2007/07/11 Director resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/07/11 New director appointed
filed on: 11th, July 2007
|
officers |
Free Download
(4 pages)
|
288a |
On 2007/07/11 New director appointed
filed on: 11th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/07/11 Director resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/07/11 New director appointed
filed on: 11th, July 2007
|
officers |
Free Download
(4 pages)
|
288a |
On 2007/07/11 New director appointed
filed on: 11th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/07/11 New director appointed
filed on: 11th, July 2007
|
officers |
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 19/06/07
filed on: 11th, July 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/06/07
filed on: 11th, July 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, July 2007
|
resolution |
Free Download
(1 page)
|
288a |
On 2007/03/26 New director appointed
filed on: 26th, March 2007
|
officers |
Free Download
(6 pages)
|
288a |
On 2007/03/26 New director appointed
filed on: 26th, March 2007
|
officers |
Free Download
(5 pages)
|
288a |
On 2007/03/26 New director appointed
filed on: 26th, March 2007
|
officers |
Free Download
(9 pages)
|
288a |
On 2007/03/26 New director appointed
filed on: 26th, March 2007
|
officers |
Free Download
(6 pages)
|
288a |
On 2007/03/26 New secretary appointed
filed on: 26th, March 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 2007/03/26 Director resigned
filed on: 26th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/03/26 Secretary resigned
filed on: 26th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/26 New director appointed
filed on: 26th, March 2007
|
officers |
Free Download
(9 pages)
|
288a |
On 2007/03/26 New secretary appointed
filed on: 26th, March 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/03/26 New director appointed
filed on: 26th, March 2007
|
officers |
Free Download
(5 pages)
|
288b |
On 2007/03/26 Director resigned
filed on: 26th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/03/26 Secretary resigned
filed on: 26th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/26 New director appointed
filed on: 26th, March 2007
|
officers |
Free Download
(9 pages)
|
288a |
On 2007/03/26 New director appointed
filed on: 26th, March 2007
|
officers |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 9th, March 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 9th, March 2007
|
incorporation |
Free Download
(17 pages)
|