(AA) Full accounts data made up to 2022-12-31
filed on: 3rd, October 2023
| accounts
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Free Download
(38 pages)
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(TM01) Director's appointment was terminated on 2022-12-01
filed on: 1st, December 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-12-01
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
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(AD04) Location of company register(s) has been changed to 5 Howick Place London SW1P 1WG at an unknown date
filed on: 1st, December 2022
| address
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Free Download
(1 page)
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(CH01) On 2022-08-01 director's details were changed
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 17th, June 2022
| accounts
|
Free Download
(40 pages)
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(AAMD) Amended full accounts data made up to 2020-12-31
filed on: 19th, October 2021
| accounts
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Free Download
(40 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(48 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 19th, March 2021
| accounts
|
Free Download
(34 pages)
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(AP01) New director was appointed on 2020-11-09
filed on: 24th, November 2020
| officers
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Free Download
(2 pages)
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(AD02) New sail address 9th Floor 107 Cheapside London EC2V 6DN. Change occurred at an unknown date. Company's previous address: Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England.
filed on: 9th, September 2020
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 16th, May 2019
| accounts
|
Free Download
(28 pages)
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(CAP-SS) Solvency Statement dated 13/02/19
filed on: 13th, February 2019
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 13th, February 2019
| resolution
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Free Download
(2 pages)
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(SH19) Statement of Capital on 2019-02-13: 1.00 GBP
filed on: 13th, February 2019
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 13th, February 2019
| capital
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-02-05
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 1st, November 2018
| accounts
|
Free Download
(24 pages)
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(AP01) New director was appointed on 2018-08-23
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-07-09
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-11-14
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-11-13
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-10-30
filed on: 30th, October 2017
| resolution
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Free Download
(4 pages)
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(CONNOT) Change of name notice
filed on: 30th, October 2017
| change of name
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(24 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB at an unknown date
filed on: 21st, June 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-03-06
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-03-06
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-03-06
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-03-06
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
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(AD04) Location of company register(s) has been changed to 5 Howick Place London SW1P 1WG at an unknown date
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-09
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-06-29: 11000000.00 GBP
capital
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(AA) Full accounts data made up to 2015-12-31
filed on: 22nd, June 2016
| accounts
|
Free Download
(22 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB at an unknown date
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-11-09
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-11-09
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-11-09
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-10-12 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 5 Howick Place London SW1P 1WG. Change occurred on 2015-11-03. Company's previous address: 15 Howick Place Howick Place London SW1P 1WG England.
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 15 Howick Place Howick Place London SW1P 1WG. Change occurred on 2015-10-08. Company's previous address: Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB.
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-09
filed on: 25th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 19th, May 2015
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts data made up to 2013-12-31
filed on: 17th, September 2014
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-06-09
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-06-25: 11000000.00 GBP
capital
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(SH01) Statement of Capital on 2013-12-09: 11000000.00 GBP
filed on: 5th, January 2014
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(16 pages)
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(AP01) New director was appointed on 2013-07-16
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-06-09
filed on: 27th, June 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2012-12-18
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2012-12-18
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-06-09
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 11th, April 2012
| accounts
|
Free Download
(16 pages)
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(TM01) Director's appointment was terminated on 2011-11-22
filed on: 22nd, November 2011
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2011-11-22
filed on: 22nd, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-11-22
filed on: 22nd, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-11-22
filed on: 22nd, November 2011
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2011-06-21: 2000000.00 GBP
filed on: 4th, July 2011
| capital
|
Free Download
(4 pages)
|
(CH01) On 2011-06-09 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-06-09
filed on: 14th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2011-02-09
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2010-07-07: 500000.00 GBP
filed on: 23rd, July 2010
| capital
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Free Download
(4 pages)
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(AA01) Current accounting period extended from 2011-07-31 to 2011-12-31
filed on: 20th, July 2010
| accounts
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Free Download
(3 pages)
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(CH01) On 2010-07-07 director's details were changed
filed on: 12th, July 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 7th, July 2010
| incorporation
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Free Download
(23 pages)
|