AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on September 18, 2023
filed on: 18th, September 2023
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address |
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(1 page)
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AA |
Full accounts data made up to November 30, 2022
filed on: 7th, September 2023
|
accounts |
Free Download
(17 pages)
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AA |
Full accounts data made up to November 30, 2021
filed on: 2nd, September 2022
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to November 30, 2020
filed on: 3rd, September 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to November 30, 2019
filed on: 17th, November 2020
|
accounts |
Free Download
(17 pages)
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AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on February 21, 2020
filed on: 21st, February 2020
|
address |
Free Download
(1 page)
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AA |
Full accounts data made up to November 30, 2018
filed on: 19th, August 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to November 30, 2017
filed on: 3rd, September 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to November 30, 2016
filed on: 6th, September 2017
|
accounts |
Free Download
(16 pages)
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AD01 |
Registered office address changed from 10-18 Union Street London England SE1 1SZ England to Hays Galleria 1 Hays Lane London SE1 2rd on May 11, 2017
filed on: 11th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to November 30, 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(14 pages)
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AD01 |
Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London England SE1 1SZ on June 23, 2016
filed on: 23rd, June 2016
|
address |
Free Download
(1 page)
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AR01 |
Annual return made up to May 31, 2016 with full list of members
filed on: 22nd, June 2016
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annual return |
Free Download
(5 pages)
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SH01 |
Capital declared on June 22, 2016: 5736000001.00 USD
|
capital |
|
AA |
Full accounts data made up to November 30, 2014
filed on: 7th, September 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to May 31, 2015 with full list of members
filed on: 2nd, July 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to November 30, 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to May 31, 2014 with full list of members
filed on: 3rd, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 3, 2014: 5736000001.00 USD
|
capital |
|
AA |
Full accounts data made up to November 30, 2012
filed on: 5th, September 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to May 31, 2013 with full list of members
filed on: 12th, June 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 31, 2012 with full list of members
filed on: 18th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to November 30, 2011
filed on: 16th, April 2012
|
accounts |
Free Download
(12 pages)
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AD02 |
Register of charges moved to new address at an unknown date. Old Address: 12 Plumtree Court London EC4A 4HT
filed on: 23rd, March 2012
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to November 30, 2010
filed on: 20th, September 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to May 31, 2011 with full list of members
filed on: 2nd, June 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to November 30, 2009
filed on: 6th, July 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to May 31, 2010 with full list of members
filed on: 14th, June 2010
|
annual return |
Free Download
(14 pages)
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AD01 |
Company moved to new address on March 11, 2010. Old Address: 25 Bank Street London E14 5LE
filed on: 11th, March 2010
|
address |
Free Download
(2 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, March 2010
|
resolution |
Free Download
(18 pages)
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AD02 |
Notification of SAIL
filed on: 11th, March 2010
|
address |
Free Download
(2 pages)
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AD03 |
Register(s) moved to registered inspection location
filed on: 11th, March 2010
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2008
filed on: 24th, February 2010
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2007
filed on: 24th, February 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to October 5, 2009 with full list of members
filed on: 8th, December 2009
|
annual return |
Free Download
(15 pages)
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AUD |
Auditor's resignation
filed on: 11th, November 2009
|
auditors |
Free Download
(1 page)
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363a |
Annual return made up to January 20, 2009
filed on: 20th, January 2009
|
annual return |
Free Download
(7 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 14th, March 2008
|
resolution |
|
123 |
Nc inc already adjusted 29/02/08
filed on: 14th, March 2008
|
capital |
Free Download
(1 page)
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88(2)R |
Alloted 500000000 shares on November 26, 2007. Value of each share 1 us$, total number of shares: 4986000001.
filed on: 6th, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 500000000 shares on November 26, 2007. Value of each share 1 us$, total number of shares: 4986000001.
filed on: 6th, December 2007
|
capital |
Free Download
(2 pages)
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363a |
Annual return made up to October 30, 2007
filed on: 30th, October 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return made up to October 30, 2007
filed on: 30th, October 2007
|
annual return |
Free Download
(6 pages)
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88(2)R |
Alloted 250000000 shares on October 5, 2007. Value of each share 1 us$, total number of shares: 4486000001.
filed on: 18th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 250000000 shares on October 5, 2007. Value of each share 1 us$, total number of shares: 4486000001.
filed on: 18th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 300000000 shares on July 24, 2007. Value of each share 1 us$, total number of shares: 4236000001.
filed on: 14th, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 300000000 shares on July 24, 2007. Value of each share 1 us$, total number of shares: 4236000001.
filed on: 14th, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 375000000 shares on November 30, 2006. Value of each share 1 us$, total number of shares: 3936000001.
filed on: 19th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 375000000 shares on November 30, 2006. Value of each share 1 us$, total number of shares: 3936000001.
filed on: 19th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3561000000 shares on November 1, 2006. Value of each share 1 us$, total number of shares: 3561000001.
filed on: 12th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3561000000 shares on November 1, 2006. Value of each share 1 us$, total number of shares: 3561000001.
filed on: 12th, December 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 30/11/07
filed on: 12th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 30/11/07
filed on: 12th, December 2006
|
accounts |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, November 2006
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, November 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, November 2006
|
resolution |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 5th, October 2006
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2006
|
incorporation |
Free Download
(23 pages)
|