AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 17th, November 2020
|
accounts |
Free Download
(21 pages)
|
AP03 |
On March 31, 2020 - new secretary appointed
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2020
filed on: 22nd, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On March 31, 2020 new director was appointed.
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Simone Brown 1st Floor Rubra 2 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to 250 South Oak Way Reading RG2 6UG on November 25, 2019
filed on: 25th, November 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 20th, August 2019
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: June 6, 2018
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(18 pages)
|
SH01 |
Capital declared on October 31, 2016: 85512316.00 USD, 28860153.00 EUR
filed on: 20th, March 2017
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, December 2016
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 17th, November 2016
|
resolution |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: November 1, 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 1, 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 1, 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 30, 2016
filed on: 19th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 23rd, June 2016
|
accounts |
Free Download
(42 pages)
|
AR01 |
Annual return made up to October 20, 2015 with full list of members
filed on: 13th, November 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on November 13, 2015: 28860153.00 EUR, 26972091.00 USD
|
capital |
|
AP01 |
On May 5, 2015 new director was appointed.
filed on: 27th, May 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, May 2015
|
resolution |
Free Download
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to October 20, 2014 with full list of members
filed on: 29th, October 2014
|
annual return |
Free Download
(9 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 4, 2014
filed on: 8th, August 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On May 13, 2014 new director was appointed.
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 2nd, May 2014
|
accounts |
Free Download
(31 pages)
|
SH01 |
Capital declared on December 5, 2013: 26971926.00 USD, 24147264.00 EUR
filed on: 13th, January 2014
|
capital |
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, January 2014
|
resolution |
Free Download
(38 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, December 2013
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on April 30, 2013: 17458820.00 EUR, 26971926.00 USD
filed on: 4th, December 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 20, 2013 with full list of members
filed on: 18th, November 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(30 pages)
|
AP01 |
On July 30, 2013 new director was appointed.
filed on: 30th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 30, 2013 new director was appointed.
filed on: 30th, July 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 18, 2012: 26971806.00 USD, 17458820.00 EUR
filed on: 7th, January 2013
|
capital |
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, January 2013
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 20, 2012 with full list of members
filed on: 12th, December 2012
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: December 12, 2012
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 14, 2012
filed on: 14th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(28 pages)
|
SH01 |
Capital declared on May 3, 2012: 9500000.00 EUR, 26971746.00 USD
filed on: 16th, May 2012
|
capital |
Free Download
(15 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 16th, May 2012
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on January 4, 2012: 9500000.00 EUR, 26971746.00 USD
filed on: 16th, January 2012
|
capital |
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, January 2012
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on January 4, 2012: 9500000.00 EUR, 9530.00 USD
filed on: 16th, January 2012
|
capital |
|
CH01 |
On October 20, 2011 director's details were changed
filed on: 16th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 20, 2011 with full list of members
filed on: 16th, November 2011
|
annual return |
Free Download
(8 pages)
|
CH01 |
On October 20, 2011 director's details were changed
filed on: 16th, November 2011
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, September 2011
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on September 1, 2011: 26971326.00 USD, 9500000.00 EUR
filed on: 7th, September 2011
|
capital |
Free Download
(16 pages)
|
AP01 |
On March 25, 2011 new director was appointed.
filed on: 25th, March 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 14th, February 2011
|
accounts |
Free Download
(1 page)
|
AP01 |
On February 14, 2011 new director was appointed.
filed on: 14th, February 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 14, 2011. Old Address: 30 King Street London EC2V 8EH
filed on: 14th, February 2011
|
address |
Free Download
(1 page)
|
AP01 |
On December 2, 2010 new director was appointed.
filed on: 2nd, December 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 26, 2010 new director was appointed.
filed on: 26th, October 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2011 to June 30, 2011
filed on: 26th, October 2010
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 26, 2010. Old Address: 10 Norwich Street London EC4A 1BD
filed on: 26th, October 2010
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 26, 2010
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2010
|
incorporation |
Free Download
(26 pages)
|