AA |
Full accounts for the period ending 31st December 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(69 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, July 2023
|
auditors |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd June 2023: 372380251.32 USD
filed on: 23rd, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th October 2022: 272380250.52 USD
filed on: 17th, October 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(70 pages)
|
SH01 |
Statement of Capital on 4th January 2022: 237380250.00 USD
filed on: 4th, January 2022
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(67 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 24th, September 2020
|
accounts |
Free Download
(65 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(60 pages)
|
SH01 |
Statement of Capital on 18th July 2019: 207380250.00 USD
filed on: 18th, July 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 2nd May 2018: 138000000.00 GBP
filed on: 8th, May 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 31st July 2017: 122000000.00 GBP
filed on: 31st, July 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st August 2016: 98000000.00 GBP
filed on: 6th, September 2016
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 21st, April 2016
|
accounts |
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 14th September 2015: 73000000.00 GBP
filed on: 15th, September 2015
|
capital |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom at an unknown date to Cannon Place, 78 Cannon Street London EC4N 6AF
filed on: 10th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2015
filed on: 10th, September 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 3rd, September 2015
|
accounts |
Free Download
(44 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2014
filed on: 10th, September 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 9th, July 2014
|
accounts |
Free Download
(43 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, March 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2013
filed on: 10th, September 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 10th September 2013: 58000000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 19th, August 2013
|
accounts |
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 29th July 2013: 32000000.00 GBP
filed on: 30th, July 2013
|
capital |
Free Download
(4 pages)
|
MISC |
Section 519
filed on: 10th, June 2013
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2012
filed on: 11th, September 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 9th, August 2012
|
accounts |
Free Download
(39 pages)
|
AD01 |
Registered office address changed from 4 Royal Court Gadbrook Way Rudheath Northwich Cheshire CW9 7UT United Kingdom on 4th April 2012
filed on: 4th, April 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2011
filed on: 21st, September 2011
|
annual return |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 4 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT on 4th July 2011
filed on: 4th, July 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 4th, July 2011
|
accounts |
Free Download
(37 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2010
filed on: 16th, September 2010
|
annual return |
Free Download
(11 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, September 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 15th, September 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2009
filed on: 16th, June 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 24th, May 2010
|
accounts |
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 14th July 2009: 32000000.00 GBP
filed on: 11th, January 2010
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 8th, July 2009
|
accounts |
Free Download
(34 pages)
|
225 |
Accounting reference date extended from 31/03/2008 to 31/12/2008
filed on: 4th, February 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd November 2008 with complete member list
filed on: 3rd, November 2008
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 09/10/2008 from mitre house 160 aldersgate street london EC1A 4DD
filed on: 9th, October 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of allotment of securities
filed on: 14th, August 2008
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/08/08
filed on: 14th, August 2008
|
capital |
Free Download
(1 page)
|
CERTNM |
Company name changed project g LIMITEDcertificate issued on 31/01/08
filed on: 31st, January 2008
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed project g LIMITEDcertificate issued on 31/01/08
filed on: 31st, January 2008
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 24th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 24th, October 2007
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed intercede 2213 LIMITEDcertificate issued on 22/10/07
filed on: 22nd, October 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed intercede 2213 LIMITEDcertificate issued on 22/10/07
filed on: 22nd, October 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, September 2007
|
incorporation |
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 10th, September 2007
|
incorporation |
Free Download
(29 pages)
|