AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 25th, August 2023
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, August 2023
|
accounts |
Free Download
(247 pages)
|
SH01 |
Statement of Capital on 2023-05-12: 3876857920.37 GBP
filed on: 10th, June 2023
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, May 2023
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-05-22: 3.49 GBP
filed on: 22nd, May 2023
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 12/05/23
filed on: 22nd, May 2023
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 1st, September 2022
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 3rd, August 2021
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2020-12-16
filed on: 23rd, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-16
filed on: 17th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-20
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 10th, July 2020
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-01
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-06-08) of a secretary
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-06-08
filed on: 15th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-08
filed on: 11th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-08
filed on: 10th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 27th, September 2019
|
accounts |
Free Download
(20 pages)
|
CH01 |
On 2019-08-15 director's details were changed
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-01-17 director's details were changed
filed on: 17th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-06-30 director's details were changed
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 6th, October 2018
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2018-03-16
filed on: 21st, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-13
filed on: 15th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 18th, August 2017
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2016-10-01
filed on: 13th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 13th, October 2016
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-30
filed on: 10th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-04-21
filed on: 9th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-01
filed on: 9th, October 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-01
filed on: 29th, September 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-09-29: 3490570002.00 USD
|
capital |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 25th, September 2015
|
accounts |
Free Download
|
CAP-SS |
Solvency Statement dated 26/11/14
filed on: 22nd, December 2014
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2014-12-22: 3490570002.00 USD
filed on: 22nd, December 2014
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2014
|
capital |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-12-16) of a secretary
filed on: 17th, December 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-12-16
filed on: 17th, December 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 10th, December 2014
|
resolution |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-01
filed on: 29th, September 2014
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-11
filed on: 11th, December 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-01
filed on: 6th, September 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2013-06-07
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-05-24
filed on: 24th, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-01
filed on: 4th, September 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-08-01
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-08-01
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-01
filed on: 1st, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-08-01
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 19th, July 2012
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on 2012-05-04
filed on: 4th, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-21
filed on: 1st, November 2011
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2011-09-14: 6090570002.00 USD
filed on: 12th, October 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 12th, October 2011
|
resolution |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2011-02-10
filed on: 10th, February 2011
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-12-16: 2150000002.00 USD
filed on: 19th, January 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, January 2011
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-12-16: 6045900002.00 USD
filed on: 19th, January 2011
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-11-26
filed on: 26th, November 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2011-10-31 to 2011-12-31
filed on: 29th, October 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, October 2010
|
incorporation |
Free Download
(36 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|