(AA) Full accounts for the period ending 31st March 2023
filed on: 11th, September 2023
| accounts
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Free Download
(41 pages)
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(AA) Full accounts for the period ending 31st March 2022
filed on: 5th, September 2022
| accounts
|
Free Download
(40 pages)
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(AA) Full accounts for the period ending 31st March 2021
filed on: 6th, August 2021
| accounts
|
Free Download
(39 pages)
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(AA) Full accounts for the period ending 31st March 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(32 pages)
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(AA) Full accounts for the period ending 31st March 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts for the period ending 31st March 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(30 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE at an unknown date
filed on: 16th, February 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st March 2017
filed on: 26th, July 2017
| accounts
|
Free Download
(30 pages)
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(AA) Full accounts for the period ending 31st March 2016
filed on: 23rd, June 2016
| accounts
|
Free Download
(29 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE at an unknown date
filed on: 27th, May 2016
| address
|
Free Download
(1 page)
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(AD04) Location of company register(s) has been changed to Vintners' Place 68 Upper Thames Street London EC4V 3BJ at an unknown date
filed on: 16th, February 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 16th February 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 16th February 2016: 22500000.00 USD
capital
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(AA) Full accounts for the period ending 31st March 2015
filed on: 26th, June 2015
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return drawn up to 16th February 2015 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 15th, July 2014
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return drawn up to 16th February 2014 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(15 pages)
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(AD02) Register inspection address changed from C/O Snr Denton Uk Llp One Fleet Place London EC4M 7WS United Kingdom at an unknown date
filed on: 27th, February 2014
| address
|
Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 16th, October 2013
| auditors
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 29th, July 2013
| accounts
|
Free Download
(32 pages)
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(AR01) Annual return drawn up to 16th February 2013 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 17th, December 2012
| resolution
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 7th December 2012: 22500000.00 USD
filed on: 17th, December 2012
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 6th, July 2012
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return drawn up to 16th February 2012 with full list of members
filed on: 23rd, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 22nd, June 2011
| accounts
|
Free Download
(30 pages)
|
(AD02) Register inspection address changed from C/O Denton Wilde Sapte Llp One Fleet Place London EC4M 7WS at an unknown date
filed on: 22nd, February 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 16th February 2011 with full list of members
filed on: 22nd, February 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2010
filed on: 24th, June 2010
| accounts
|
Free Download
(28 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, February 2010
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 24th, February 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 16th February 2010 with full list of members
filed on: 24th, February 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st March 2009
filed on: 25th, June 2009
| accounts
|
Free Download
(28 pages)
|
(363a) Annual return up to 3rd March 2009 with shareholders record
filed on: 3rd, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st March 2008
filed on: 18th, November 2008
| accounts
|
Free Download
(27 pages)
|
(363a) Annual return up to 11th April 2008 with shareholders record
filed on: 11th, April 2008
| annual return
|
Free Download
(4 pages)
|
(AUD) Resignation of an auditor
filed on: 21st, September 2007
| auditors
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 21st, September 2007
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2007
filed on: 20th, September 2007
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending 31st March 2007
filed on: 20th, September 2007
| accounts
|
Free Download
(22 pages)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 13th, September 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 13th, September 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 12th March 2007 with shareholders record
filed on: 12th, March 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 12th March 2007 with shareholders record
filed on: 12th, March 2007
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 14999 shares on 9th March 2006. Value of each share 1 us$, total number of shares: 15000.
filed on: 4th, April 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 14999 shares on 9th March 2006. Value of each share 1 us$, total number of shares: 15000.
filed on: 4th, April 2006
| capital
|
Free Download
(2 pages)
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(353) Location of register of members
filed on: 4th, April 2006
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 4th, April 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/03/06 from: one fleet place london EC4M 7WS
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/03/06 from: one fleet place london EC4M 7WS
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, March 2006
| resolution
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, March 2006
| resolution
|
Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 16th, February 2006
| incorporation
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Free Download
(19 pages)
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(NEWINC) Incorporation
filed on: 16th, February 2006
| incorporation
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Free Download
(19 pages)
|